MS

MSYS SOFTWARE SOLUTIONS LIMITED

Dissolved

Company number 03070542

Chorley · Incorporated 20 June 1995

Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KIMBLE GROVE LIMITED · 20 June 1995 – 14 August 1995

MULTIPART LOGISTICS SERVICES LIMITED · 14 August 1995 – 14 September 1999

MULTIPART IMS LIMITED · 14 September 1999 – 6 June 2006

IMPERIAL MULTIPART IMS LIMITED · 6 June 2006 – 31 August 2007

IMPERIAL MSYS LIMITED · 31 August 2007 – 7 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JONES, Andrew John
Director
31 October 2014
SR
SARGUNARAJ, Ravichandran
Director
23 October 2009
RP
ROBERTS, Paul John
Secretary
7 September 2006
RP
ROBERTS, Paul John
Director
7 September 2006
SR
SLEE, Richard Peter
Director · Resigned
25 January 2012
RD
RAMACHANDRAN, Dinesh
Director · Resigned
23 October 2009
MM
MCWILLIAM, Martin Frederick
Director · Resigned
15 November 2007
AO
ARBEE, Osman Suluman
Director · Resigned
6 August 2007
GC
GATELEY, Christopher
Secretary · Resigned
11 April 2006
BR
BOETTGER, Roeloff Jacobus
Director · Resigned
11 April 2006
BH
BRODY, Hubert Rene
Director · Resigned
11 April 2006
GC
GATELEY, Christopher
Director · Resigned
11 April 2006
NJ
NORRIS, James John
Director · Resigned
11 April 2006
SB
SNEYD, Brian Joseph
Director · Resigned
11 April 2006
TD
THAKRAR, Deven
Director · Resigned
11 April 2006
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 June 2005
EP
EASTER, Philip Charles
Director · Resigned
30 June 2005
MS
MACHELL, Simon Christopher
Director · Resigned
30 June 2005
SP
SNOWBALL, Patrick Joseph Robert
Director · Resigned
30 June 2005
CP
COLES, Pamela Mary
Director · Resigned
31 May 2002
CP
COLES, Pamela Mary
Secretary · Resigned
22 May 2000
YM
YOUNG, Mark Lees
Secretary · Resigned
13 December 1999
CG
CLARK, Geoffrey
Director · Resigned
8 September 1999
SJ
STEPHENSON, John
Director · Resigned
8 September 1999
HP
HARRIS, Peter Robert
Director · Resigned
31 December 1998
ID
IVES, Deborah Ann
Secretary · Resigned
30 November 1998
AH
ASHCROFT, Helen Patricia
Director · Resigned
1 March 1997
YM
YOUNG, Mark Lees
Secretary · Resigned
4 August 1995
LF
LOW, Franek Stanley
Director · Resigned
4 August 1995
SA
SIMPSON, Alan Keith
Director · Resigned
4 August 1995
FS
FNCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 June 1995
FL
FNCS LIMITED
Corporate Nominee Director · Resigned
20 June 1995

Persons with significant control

PS
Tvs Supply Chain Solutions Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Gazette Notice Voluntary
Gazette
20 September 2022 View
Dissolution Application Strike Off Company
Dissolution
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Accounts With Accounts Type Dormant
Accounts
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Accounts With Accounts Type Dormant
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Change Person Secretary Company With Change Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Legacy
Mortgage
14 January 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
12 December 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Statement Of Companys Objects
Change Of Constitution
3 November 2009 View
Resolution
Resolution
3 November 2009 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Address
12 January 2009 View
Legacy
Address
12 January 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Capital
18 July 2008 View
Legacy
Accounts
18 July 2008 View
Legacy
Annual Return
18 July 2008 View
Auditors Resignation Company
Auditors
10 July 2008 View
Resolution
Resolution
8 July 2008 View
Certificate Change Of Name Company
Change Of Name
4 July 2008 View
Legacy
Mortgage
21 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
6 September 2007 View
Memorandum Articles
Incorporation
6 September 2007 View
Certificate Change Of Name Company
Change Of Name
31 August 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
22 August 2006 View
Memorandum Articles
Incorporation
29 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Certificate Change Of Name Company
Change Of Name
6 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Address
5 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Accounts
31 May 2006 View
Miscellaneous
Miscellaneous
2 May 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Annual Return
7 July 2003 View
Legacy
Address
7 July 2003 View
Accounts With Accounts Type Full
Accounts
12 March 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
23 January 2002 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Address
2 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
4 September 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Dormant
Accounts
22 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Certificate Change Of Name Company
Change Of Name
14 September 1999 View
Legacy
Address
14 September 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Dormant
Accounts
2 July 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Annual Return
2 July 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
14 February 1997 View
Auditors Resignation Company
Auditors
24 September 1996 View
Auditors Resignation Company
Auditors
24 September 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Accounts
13 February 1996 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Address
24 August 1995 View
Certificate Change Of Name Company
Change Of Name
11 August 1995 View
Incorporation Company
Incorporation
20 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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PR6 7AJ

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