MPLSYSTEMS LIMITED

Address

MPLSYSTEMS LIMITED
INNOVATION CENTRE
WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6UW
(213 companies also use this postcode)

Phone: 0800 093 1474
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
02892893
Incorporation Date:
31 Jan 1994 (23 Years old)
Financial Year End:
31 May
Capital:
£590,516.33 on 27 Feb 2014
For period ending:
31 May 2014
Filed on:
25 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2015
Filed on:
3 Feb 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 156 available


Directors and Secretaries

Henry Alty
8 Nov 2013 ⇒ Present ( 3 Years ) Director
William Flind
1 May 2012 ⇒ Present ( 4 Years ) Director
Alan Howarth
5 Jan 2004 ⇒ Present ( 13 Years ) Director
Gary Sutton
28 Jan 2003 ⇒ Present ( 14 Years ) Director
29 Nov 2002 ⇒ Present ( 14 Years ) Company Secretary
David Tate
29 Nov 2006 ⇒ Present ( 10 Years ) Director
Paul White
16 May 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 16 Apr 2011

Previous Company Names

THE MESSAGE PAD LIMITED
Changed 5 Nov 2013
INTERACTIVE MANAGEMENT STRATEGIES LTD.
Changed 26 Jun 1997

Previous Addresses

THE INNOVATION CENTRE
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV32 6UW
Changed 10 Jul 2009

2 CHAPEL COURT
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE CU32 4YS
Changed 3 Oct 1997

STERLING HOUSE
97 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE B79 7QF
Changed 13 Mar 1995

BEAUSALE HOUSE
BEAUSALE
WARWICK
CV35 7NZ
Changed 8 Aug 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mplsystems.org.uk
www.mplsystems.active
www.mplsystems.org
www.mpl.systems
www.mplsystems.services
www.mplsystems.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 25 Feb 2015 9
31 May 2013 21 Feb 2014 9
30 Jun 2012 14 Mar 2013 9
30 Jun 2011 19 Mar 2012 9
30 Jun 2010 3 Feb 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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156 other company documents are available

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