MST SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MST SYSTEMS LIMITED
COMPANY NUMBER
03020101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/02/1995
(29 years and 10 months old)
WEBSITE
www.mstworld.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
22/10/1998
01/03/2012
M.S.T. SYSTEMS LIMITED
View all previous names
WORCS
WR14 1GF
Telephone: 01684560614
TPS: Yes
Indigo House The Haysfield
Spring Lane North
Malvern Link
Worcs WR14 1GF
WR14 1GF
Telephone: 560614
Unit 1 Spring Lane South
Malvern
Worcestershire
WR14 1AT
Telephone: 560614
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 |
|---|---|---|
| MST SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MST TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MST 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 MST SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/1995 - Present (29 years and 10 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/02/1995 - Present (29 years and 10 months) Born in Jun 1964 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MST SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MST TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| VERSO LIVE LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 22/03/2022 | Mun Fong Bettinson (905862250) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Jeffrey Bruce Clark (919914123) Appointed |
| 01/11/2018 | New Accounts filed |
| 22/10/2018 | New Board Member Douglas Nigel Guilding (925159705) Appointed |
| 22/10/2018 | New Board Member Dion Paul Whittall (919477126) Appointed |
| 26/09/2018 | Ashley Michael Williams (918581006) has left the board |
| 26/09/2018 | Stuart John Paterson-Browne (918581007) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 14/02/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 18/06/2015 | Change in Reg. Office |
| 18/06/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 13/03/2014 | New Board Member Ashley Michael Williams (918581006) Appointed |
| 13/03/2014 | New Board Member Stuart John Paterson (918581007) Appointed |
| 18/02/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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