MPSI SYSTEMS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MPSI SYSTEMS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
MPSI SYSTEMS LIMITED was incorporated 44 years ago on 31/10/1979 and has the registered number: 01458176. The accounts status is FULL.
MPSI SYSTEMS LIMITED was incorporated 44 years ago on 31/10/1979 and has the registered number: 01458176. The accounts status is FULL.
MPSI SYSTEMS LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
213, NO.2 CIRCLE SQUARE
MANCHESTER
M1 7FS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD STEPHEN LAKER | Sep 1976 | British | Director | 2021-07-23 | CURRENT |
| MR OLIVER DANIEL SHAW | Feb 1972 | British | Director | 2021-03-22 UNTIL 2022-12-31 | RESIGNED |
| MISS LOUISE MARY WALFORD | Secretary | 1993-02-15 UNTIL 1993-10-01 | RESIGNED | ||
| MR STEPHEN BACON | Secretary | 2019-01-31 UNTIL 2020-05-26 | RESIGNED | ||
| KERRY ANTHONY LOCK | Feb 1969 | British | Secretary | 1995-01-23 UNTIL 1996-08-09 | RESIGNED |
| MR GREGG RAYMOND BUDOI | Secretary | 2014-11-07 UNTIL 2017-09-08 | RESIGNED | ||
| MRS HELEN LOUISE MCARTHUR | Secretary | RESIGNED | |||
| BRADLEY ORMSBY | Secretary | 2012-04-02 UNTIL 2014-11-07 | RESIGNED | ||
| ARTHUR WILLIAM RENSHAW | Oct 1950 | British | Secretary | 1993-10-01 UNTIL 1995-01-23 | RESIGNED |
| LINDA KAYE WELLS | Oct 1942 | Secretary | 1996-08-14 UNTIL 2012-04-02 | RESIGNED | |
| MR BRADLEY LEONARD ORMSBY | Feb 1976 | British | Director | 2012-04-02 UNTIL 2014-11-07 | RESIGNED |
| MR. BRYAN DONALD PORTO | Jun 1949 | Brazilian Us | Director | 1996-06-17 UNTIL 2012-08-29 | RESIGNED |
| ARTHUR WILLIAM RENSHAW | Oct 1950 | British | Director | 1993-10-01 UNTIL 1995-01-23 | RESIGNED |
| JYO UMEZAWA | Jul 1940 | American | Director | 1996-06-17 UNTIL 2000-03-01 | RESIGNED |
| MR RONALD SOMERS | May 1949 | Canadian | Director | RESIGNED | |
| MR NIGEL LANG | Jul 1955 | British | Director | RESIGNED | |
| MR JULIAN DAVID MASLEN | Dec 1967 | British | Director | 2020-05-26 UNTIL 2021-03-22 | RESIGNED |
| MR GREGG RAYMOND BUDOI | Aug 1964 | United States | Director | 2014-11-07 UNTIL 2017-09-08 | RESIGNED |
| MARK BRIAN HAWTIN | Aug 1965 | British | Director | 2017-09-01 UNTIL 2020-05-26 | RESIGNED |
| RONALD HARPER | May 1938 | American | Director | 2000-04-01 UNTIL 2008-04-21 | RESIGNED |
| MARK ROBERT DAVIS | Jun 1952 | American | Director | RESIGNED | |
| MR MANNY MONROE CARTER | Oct 1940 | Usa | Director | RESIGNED | |
| MR ASHLEY JOHN BROWN | Jul 1975 | British | Director | 2017-09-08 UNTIL 2019-01-31 | RESIGNED |
| MR STEPHEN BACON | Dec 1965 | British | Director | 2019-01-31 UNTIL 2020-05-26 | RESIGNED |
| MR ASHLEY JOHN BROWN | Secretary | 2017-09-08 UNTIL 2019-01-31 | RESIGNED | ||
| MR. JAMES C AUTEN | Dec 1948 | American | Director | 2008-04-21 UNTIL 2012-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kalibrate Technologies Limited | 2022-11-21 | Manchester | Significant influence or control | |
| Kalibrate Acquisition Limited | 2017-07-12 - 2022-11-21 | London | Significant influence or control | |
| Mpsi Systems Inc | 2016-04-06 - 2017-07-12 | Tulsa Oklahoma | Ownership of shares 75 to 100 percent |