Introduction
Watch Company
M
MESA SYSTEMS LIMITED
MESA SYSTEMS LIMITED is an active company incorporated on 24 September 2018 with the registered office located in Cheltenham. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. MESA SYSTEMS LIMITED was registered 7 years ago.(SIC: 63990)
Status
active
Active since 7 years ago
Company No
11585440
LTD Company
Age
7 Years
Incorporated 24 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Dolphin House Charlton Park Gate Cheltenham, GL53 7DJ,
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DICK, Callum Andrew John
ActiveCharlton Park Gate, CheltenhamGL53 7DJ
Born January 1963
Director
Appointed 24 Sept 2018
DICK, Callum Andrew John
Charlton Park Gate, CheltenhamGL53 7DJ
Born January 1963
Director
24 Sept 2018
Active
DICK, Martin James
ActiveCharlton Park Gate, CheltenhamGL53 7DJ
Born December 1992
Director
Appointed 24 Sept 2018
DICK, Martin James
Charlton Park Gate, CheltenhamGL53 7DJ
Born December 1992
Director
24 Sept 2018
Active
NEWTON, Craig Anthony
ActiveOld Station Drive, Leckhampton, CheltenhamGL53 0AN
Born November 1975
Director
Appointed 24 Sept 2018
NEWTON, Craig Anthony
Old Station Drive, Leckhampton, CheltenhamGL53 0AN
Born November 1975
Director
24 Sept 2018
Active
DAVIES, Jonathan Michael
ResignedCharlton Park Gate, CheltenhamGL53 7DJ
Born October 1992
Director
Appointed 24 Sept 2018
Resigned 11 Apr 2022
DAVIES, Jonathan Michael
Charlton Park Gate, CheltenhamGL53 7DJ
Born October 1992
Director
24 Sept 2018
Resigned 11 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Callum Andrew John Dick
ActiveCharlton Park Gate, CheltenhamGL53 7DJ
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2018
Mr Callum Andrew John Dick
Charlton Park Gate, CheltenhamGL53 7DJ
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2018
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022