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 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
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)
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 |