MECHATRONIC PRODUCTION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MECHATRONIC PRODUCTION SYSTEMS LIMITED
COMPANY NUMBER
01309678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
21/04/1977
(47 years and 7 months old)
WEBSITE
www.mechatronic.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/04/1977
27/01/1988
WESTLEY FEED SYSTEMS LIMITED
BIRMINGHAM
B30 3HP
Telephone: 03302235333
TPS: No
57 Melchett Road
Kings Norton Business Centre
Birmingham
West Midlands
B30 3HP
Telephone: 4592347
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 |
|---|---|---|
| MAG 2020 LIMITED | Active - Accounts Filed | View Report |
| MECHATRONIC PRODUCTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MECHATRONIC PRODUCTION SYSTEMS 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 MECHATRONIC PRODUCTION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECHATRONIC PRODUCTION SYSTEMS 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 |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/11/1991 - Present (33years) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/11/1991 - 31/12/2004 (13 years and 1 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/11/1991 - 29/11/2007 (16years) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
25/11/1991 - 28/03/1997 (5 years and 4 months) Born in Apr 1944 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAG 2020 LIMITED | Active - Accounts Filed | View Report |
| MECHATRONIC PRODUCTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ROBOPOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 10/04/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | Richard Frederick Evans (902280654) has left the board |
| 04/11/2022 | Daniel James Murthi (926193662) has left the board |
| 15/06/2022 | Christopher David Gibson (924611408) has left the board |
| 12/04/2022 | Richard Michael Jones (926846472) has left the board |
| 10/03/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Daniel James Murthi (926193662) Appointed |
| 30/03/2020 | New Board Member Tony Parker-Watkins (926846479) Appointed |
| 30/03/2020 | New Board Member Richard Michael Jones (926846472) Appointed |
| 18/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Christopher Gibson (924611408) Appointed |
| 18/11/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Confirmation Statement filed |
| 03/09/2016 | New Accounts filed |
| 21/04/2016 | Ian David Dixon (904206607) has left the board |
| 01/12/2015 | New Confirmation Statement filed |
| 30/11/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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