MSYS SOFTWARE SOLUTIONS LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
MSYS SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from CHORLEY and has the status: Dissolved - no longer trading.
MSYS SOFTWARE SOLUTIONS LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070542. The accounts status is DORMANT.
MSYS SOFTWARE SOLUTIONS LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070542. The accounts status is DORMANT.
MSYS SOFTWARE SOLUTIONS LIMITED - CHORLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
LOGISTICS HOUSE
CHORLEY
LANCASHIRE
PR6 7AJ
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL MSYS LIMITED (until 07/07/2008)
IMPERIAL MSYS LIMITED (until 07/07/2008)
IMPERIAL MULTIPART IMS LIMITED (until 31/08/2007)
MULTIPART IMS LIMITED (until 06/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2022 | 04/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN ROBERTS | Dec 1968 | British | Secretary | 2006-09-07 | CURRENT |
MR ANDREW JONES | Oct 1961 | British | Director | 2014-10-31 | CURRENT |
RAVICHANDRAN SARGUNARAJ | Jun 1955 | Indian | Director | 2009-10-23 | CURRENT |
MR PAUL JOHN ROBERTS | Dec 1968 | British | Director | 2006-09-07 | CURRENT |
MR CHRISTOPHER GATELEY | Mar 1962 | British | Secretary | 2006-04-11 UNTIL 2006-09-06 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1999-12-13 UNTIL 2000-05-22 | RESIGNED |
DEBORAH ANN IVES | Feb 1961 | Secretary | 1998-11-30 UNTIL 1999-12-13 | RESIGNED | |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1995-08-04 UNTIL 1998-11-30 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2005-06-30 | RESIGNED |
JAMES JOHN NORRIS | Jul 1951 | British | Director | 2006-04-11 UNTIL 2008-03-31 | RESIGNED |
FNCS SECRETARIES LIMITED | Nominee Secretary | 1995-06-20 UNTIL 1995-08-04 | RESIGNED | ||
MR JOHN STEPHENSON | Jun 1949 | British | Director | 1999-09-08 UNTIL 2002-03-31 | RESIGNED |
PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
FNCS LIMITED | Nominee Director | 1995-06-20 UNTIL 1995-08-04 | RESIGNED | ||
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1998-12-31 UNTIL 2006-04-11 | RESIGNED |
BRIAN JOSEPH SNEYD | Jan 1960 | British | Director | 2006-04-11 UNTIL 2008-04-29 | RESIGNED |
RICHARD PETER SLEE | Mar 1962 | British | Director | 2012-01-25 UNTIL 2014-09-12 | RESIGNED |
ALAN KEITH SIMPSON | Dec 1940 | British | Director | 1995-08-04 UNTIL 1998-12-31 | RESIGNED |
DINESH RAMACHANDRAN | Feb 1965 | Indian | Director | 2009-10-23 UNTIL 2011-03-30 | RESIGNED |
DEVEN THAKRAR | May 1965 | British | Director | 2006-04-11 UNTIL 2006-07-31 | RESIGNED |
MR MARTIN FREDERICK MCWILLIAM | Nov 1964 | British | Director | 2007-11-15 UNTIL 2008-06-06 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
FRANEK STANLEY LOW | Jun 1947 | British | Director | 1995-08-04 UNTIL 1997-03-31 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2002-05-31 UNTIL 2005-06-30 | RESIGNED |
MR CHRISTOPHER GATELEY | Mar 1962 | British | Director | 2006-04-11 UNTIL 2012-01-25 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
GEOFFREY CLARK | Apr 1954 | British | Director | 1999-09-08 UNTIL 2001-09-30 | RESIGNED |
HUBERT RENE BRODY | May 1964 | South African | Director | 2006-04-11 UNTIL 2007-08-06 | RESIGNED |
ROELOFF JACOBUS BOETTGER | May 1961 | South African | Director | 2006-04-11 UNTIL 2007-05-31 | RESIGNED |
HELEN PATRICIA ASHCROFT | Dec 1961 | British | Director | 1997-03-01 UNTIL 2002-05-31 | RESIGNED |
OSMAN SULUMAN ARBEE | Mar 1959 | South African | Director | 2007-08-06 UNTIL 2008-06-06 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tvs Logistics Services Ltd | 2016-04-06 - 2016-04-06 | Madurai Tamilnadu | Ownership of shares 75 to 100 percent | |
Tvs Supply Chain Solutions Limited | 2016-04-06 | Chorley | Ownership of shares 75 to 100 percent |