MCR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MCR SYSTEMS LIMITED
COMPANY NUMBER
01349701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/01/1978
(46 years and 10 months old)
WEBSITE
www.mcr-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/1984
11/12/1995
MIDLAND CASH REGISTERS LIMITED
View all previous names
OXON
OX10 8BA
Telephone: 01162997000
TPS: No
14 High View Close
Leicester
Leicestershire
LE4 9LJ
Telephone: 2997000
Howbery Park
WALLINGFORD
OX10 8BA
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 |
|---|---|---|
| MCR ENTERPRISE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MCR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (923962050) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626788) Appointed |
Credit Risk Overview
Want to learn more about MCR 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 MCR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCR 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 |
|---|---|---|---|---|
|
25/10/2017 - Present (7 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/1992 - 28/04/2000 (7 years and 5 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 09/11/1992 - 04/10/2004 (11 years and 10 months) Secretary: 31/10/1997 - 04/10/2004 (6 years and 11 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (923962050) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626788) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | Peter James Redding (912109724) has left the board |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 17/10/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | Scott Ryan Saklad (925386908) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | Barry Symons (923963598) has left the board |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386908) Appointed |
| 07/01/2019 | New Board Member Peter James Redding (912109724) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 12/11/2018 | Jeff MacKinnon (923965920) has left the board |
| 04/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Jeff MacKinnon (923965920) Appointed |
| 02/11/2017 | New Board Member Richard Clancy (919871730) Appointed |
| 02/11/2017 | New Board Member Barry Symons (923963598) Appointed |
| 02/11/2017 | Steven Kevin Lee (917429549) has left the board |
| 02/11/2017 | Steven Richard Alan Bottrill (920140636) has left the board |
| 02/11/2017 | Matthew John Gatter (907451585) has left the board |
| 02/11/2017 | Anna Lee Gatter (907211677) has left the board |
| 02/11/2017 | Benjamin Simon Hancy (915207705) has left the board |
| 02/11/2017 | New Company Secretary Thomas Baptie (923962050) Appointed |
| 21/07/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 26/04/2016 | Leigh McManus (910146715) has left the board |
| 25/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Steven Richard Alan Bottrill (920140636) Appointed |
| 27/07/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 13/12/2012 | New Company Secretary Steven Kevin Lee (917429549) Appointed |
| 13/12/2012 | Barry Michael Archer (909178911) has left the board |
| 13/12/2012 | Patricia Ann Archer (907211690) has left the board |
| 01/12/2012 | New Confirmation Statement filed |
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