MP SOFTWARE INTERNATIONAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MP SOFTWARE INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
MP SOFTWARE INTERNATIONAL LIMITED was incorporated 34 years ago on 25/10/1989 and has the registered number: 02436108. The accounts status is FULL and accounts are next due on 31/12/2022.

MP SOFTWARE INTERNATIONAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

8TH FLOOR
BIRMINGHAM
B2 5LG

This Company Originates in : United Kingdom
Previous trading names include:
METAPATH SOFTWARE INTERNATIONAL LIMITED (until 21/03/2006)

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2011-07-29 CURRENT
MS HEATHER MARIE GREEN Aug 1971 British Director 2021-02-18 CURRENT
MR KEVIN DAVID SMITH Jul 1962 British Director 2003-03-18 UNTIL 2011-07-29 RESIGNED
JACQUELINE LONG Feb 1968 British Director 2001-12-06 UNTIL 2002-11-21 RESIGNED
TERENCE RHODES Mar 1955 British Director 1995-01-06 UNTIL 1997-06-25 RESIGNED
COLIN LLOYD ROBINSON Dec 1957 Usa Director 1994-12-21 UNTIL 1997-06-25 RESIGNED
HANS VON BELL Mar 1960 Swedish Director 1999-07-30 UNTIL 2000-02-29 RESIGNED
MOHAMMED AFZAL SHEIKH Nov 1960 British Director 1996-09-11 UNTIL 1997-06-25 RESIGNED
JULIAN MATTHEW SMITH Mar 1965 British Director 1997-12-04 UNTIL 1999-07-30 RESIGNED
SREENIVASULA DHANIREDDY REDDY Jun 1960 Indian Director 1996-12-20 UNTIL 1997-07-31 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 2001-09-20 UNTIL 2002-07-31 RESIGNED
DEREK LESLIE MEADES Jan 1953 Director 1999-02-01 UNTIL 2001-04-30 RESIGNED
JOHN JOSEPH SCHICKLING Jun 1940 American Director 1997-08-19 UNTIL 1999-01-29 RESIGNED
JULIAN MATTHEW SMITH Mar 1965 British Secretary 1998-01-10 UNTIL 1999-02-01 RESIGNED
MARY ANGELA SKELLY Jan 1961 British Secretary 2002-11-21 UNTIL 2006-11-23 RESIGNED
DEREK LESLIE MEADES Jan 1953 Secretary 1999-02-01 UNTIL 2001-04-30 RESIGNED
JACQUELINE LONG Feb 1968 British Secretary 2001-12-06 UNTIL 2002-11-21 RESIGNED
MR JOHN JOSEPH MEYER Aug 1949 American Director 1993-04-05 UNTIL 1995-01-01 RESIGNED
DR HANIA FADL May 1947 Secretary 1991-01-11 UNTIL 1994-03-25 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Secretary 2006-11-23 UNTIL 2016-03-31 RESIGNED
PETER JON CARPENTER Sep 1947 British Secretary 1994-03-25 UNTIL 1996-02-29 RESIGNED
MRS JEANETTE EDEN BRITTON Sep 1950 Secretary 1996-02-19 UNTIL 1998-01-09 RESIGNED
THOMAS MICHAEL BUTLER Apr 1952 British Director 1999-07-01 UNTIL 2001-05-10 RESIGNED
DOCTOR MOHAMED FATHI AHMED IBRAHIM May 1946 British Director RESIGNED
MARTIN ALAN HOLT Jun 1958 British Director 2004-09-01 UNTIL 2005-10-13 RESIGNED
FELDA HARDYMON Oct 1947 American Director 1996-12-20 UNTIL 1996-12-20 RESIGNED
KEVIN HANKINS May 1964 United States Citizen Director 2005-06-01 UNTIL 2006-03-30 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2002-07-31 UNTIL 2016-03-31 RESIGNED
SVEN TOMAS JULIN Jan 1947 Swedish Director 1996-05-08 UNTIL 1997-08-19 RESIGNED
MR MOEZ RAJABALI RAHEMTULLA DAYA Dec 1958 Kenya Director RESIGNED
JAMES COPELAND May 1955 United States Citizen Director 2003-11-28 UNTIL 2005-06-24 RESIGNED
JOHN CHRISTOPHER CARRINGTON Sep 1945 British Director 1995-10-13 UNTIL 1997-07-17 RESIGNED
PETER JON CARPENTER Sep 1947 British Director 1993-12-13 UNTIL 1997-06-30 RESIGNED
JOHN WILLIAM THORNTON Apr 1941 United States Citizen Director 2003-11-28 UNTIL 2006-03-30 RESIGNED
DR ANWAR SHARIF BAJWA Oct 1950 British Director 1992-11-13 UNTIL 1997-03-27 RESIGNED
MARCUS ANDREEN Apr 1967 Swedish Director 1999-01-29 UNTIL 2000-02-25 RESIGNED
MR MARK ST.JOHN DAIN Jun 1967 British Director 2003-11-28 UNTIL 2004-04-30 RESIGNED
RENE M KERN Jul 1963 German Director 1996-09-11 UNTIL 1997-06-25 RESIGNED
PAUL HARRIS Sep 1970 British Director 2000-01-28 UNTIL 2001-08-17 RESIGNED
IAIN ANGUS WILLIAM MACGOWAN Feb 1971 British Director 2000-02-25 UNTIL 2001-12-14 RESIGNED
ANDREW ROBERT WARDEN Jan 1965 British Director 1993-10-22 UNTIL 1996-10-31 RESIGNED
JR CLIFFORD PADDACK WAGNER Jun 1960 American Director 2003-11-28 UNTIL 2005-03-30 RESIGNED
MARK DUANE WHITESIDE Jan 1963 United States Director 2002-02-07 UNTIL 2002-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telent Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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