MPLSYSTEMS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MPLSYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MPLSYSTEMS LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02892893. The accounts status is FULL.
MPLSYSTEMS LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02892893. The accounts status is FULL.
MPLSYSTEMS LIMITED - BIRMINGHAM
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 | 31/12/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
THE MESSAGE PAD LIMITED (until 05/11/2013)
THE MESSAGE PAD LIMITED (until 05/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2020 | 14/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN WALLACE LAING | Sep 1958 | British | Director | 2019-06-13 | CURRENT |
MR PAUL CHARLES MASSEY | Nov 1960 | British | Director | 2017-07-31 UNTIL 2018-10-11 | RESIGNED |
MR KEVIN DENNIS FLETCHER | Secretary | 2018-10-11 UNTIL 2019-07-09 | RESIGNED | ||
MR CHRISTOPHER DENIS JAMES | May 1942 | British | Director | 1994-01-31 UNTIL 2009-01-31 | RESIGNED |
MR CHRISTOPHER DENIS JAMES | May 1942 | British | Secretary | 1999-01-21 UNTIL 2001-03-01 | RESIGNED |
PAUL GALLINI | Mar 1949 | British | Secretary | 1994-01-31 UNTIL 1999-05-14 | RESIGNED |
GARRY MICHAEL PEAT | Secretary | 2017-07-31 UNTIL 2018-10-10 | RESIGNED | ||
MR PIERANGELO CESTRA | Secretary | 2019-07-09 UNTIL 2023-05-22 | RESIGNED | ||
MR GARY SUTTON | Jul 1968 | British | Secretary | 2002-11-29 UNTIL 2017-07-31 | RESIGNED |
KEVIN GRAHAM ROGERS | Nov 1959 | British | Director | 2001-01-30 UNTIL 2004-06-30 | RESIGNED |
MRS ELIZABETH EMMA PODBURY | Oct 1985 | British | Director | 2015-11-26 UNTIL 2017-07-31 | RESIGNED |
MR ERNEST ARTHUR RICHARDSON | Jan 1950 | British | Director | 1997-07-14 UNTIL 2008-05-21 | RESIGNED |
MR DAVID READ TATE | Feb 1955 | British | Director | 2006-11-29 UNTIL 2017-07-19 | RESIGNED |
KIT RUPAREL | Mar 1973 | British | Director | 2001-01-30 UNTIL 2006-05-22 | RESIGNED |
MR MARK SODEN | Dec 1960 | British | Director | 2017-07-31 UNTIL 2019-06-13 | RESIGNED |
MR GARY SUTTON | Jul 1968 | British | Director | 2003-01-28 UNTIL 2017-07-31 | RESIGNED |
MISS HELEN MARGARET DEXTER | Nov 1962 | Secretary | 2001-03-01 UNTIL 2002-11-29 | RESIGNED | |
JEREMY TRAFFORD | Mar 1955 | British | Director | 2001-08-23 UNTIL 2002-10-31 | RESIGNED |
MR OLAV OSTIN | Dec 1969 | French | Director | 2017-07-19 UNTIL 2017-07-31 | RESIGNED |
MR JOHN HOWARD GREGORY | Jun 1948 | British | Director | 1999-06-21 UNTIL 2004-02-24 | RESIGNED |
MR ANDERS MAGNUS LINDHOLM | May 1979 | Swedish | Director | 2018-10-10 UNTIL 2019-10-12 | RESIGNED |
MR ALAN MILES HOWARTH | Sep 1945 | British | Director | 2004-01-05 UNTIL 2017-07-31 | RESIGNED |
MR RICHARD DAVID HENDERSON | Apr 1966 | British | Director | 2008-05-21 UNTIL 2010-01-26 | RESIGNED |
PAUL GALLINI | Mar 1949 | British | Director | 1994-01-31 UNTIL 1999-05-14 | RESIGNED |
MR WILLIAM JAMES FLIND | Oct 1958 | British | Director | 2012-05-01 UNTIL 2017-07-31 | RESIGNED |
MR DARREL JOHN CONNELL | Mar 1981 | British | Director | 2012-05-15 UNTIL 2013-11-08 | RESIGNED |
PIERANGELO CESTRA | Sep 1975 | British | Director | 2019-10-07 UNTIL 2023-05-22 | RESIGNED |
PETER BELLIS | Jun 1961 | British | Director | 2004-09-28 UNTIL 2007-10-13 | RESIGNED |
MR HENRY JOHN ALEXANDER ALTY | Jul 1985 | British | Director | 2013-11-08 UNTIL 2015-11-26 | RESIGNED |
PAUL ANTHONY WHITE | Nov 1961 | British | Director | 2005-05-16 UNTIL 2017-07-31 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-01-31 UNTIL 1994-01-31 | RESIGNED |