M S INSTRUMENTS LIMITED
Active - Accounts Filed
General Information
NAME
M S INSTRUMENTS LIMITED
COMPANY NUMBER
00913499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
18/08/1967
(57 years and 4 months old)
WEBSITE
www.msinstruments.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/12/1985
11/06/2014
M S INSTRUMENTS PUBLIC LIMITED COMPANY
View all previous names
BICESTER
OX26 1TD
Telephone: 01689883020
TPS: No
Suite 3 Bignell Park Barns
Chesterton
Bicester
OX26 1TD
OX26 1TD
Unit 4
Ravensquay Business Centre Cray Ave
Orpington
Kent
BR5 4BQ
Telephone: 883020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Paul Andrew Harald Everington (906041346) has left the board |
| 18/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M S INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M S INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M S INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/09/1991 - Present (33 years and 2 months) Born in Jan 1931 |
Resigned | Secretary |
Current: 0 Past: 204 |
View Report |
|
24/09/1991 - 27/07/2001 (9 years and 10 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Paul Andrew Harald Everington (906041346) has left the board |
| 18/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | Peter Paul Theissen (906555809) has left the board |
| 22/12/2023 | Gerhard Lechner (906555819) has left the board |
| 22/12/2023 | New Board Member Owen Alastair Ralph Candy (926764070) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 21/05/2020 | Alan Henry Philbrook (904841243) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 20/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 01/07/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Company Secretary Paul Andrew Harold Everington (918695668) Appointed |
| 18/04/2014 | Change in Reg. Office |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/10/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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