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Officers29

Documents103

Additional data

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Last updated: Mar 31, 2024

MPSI SYSTEMS LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 31 Oct 1979 (45 years ago)

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Summary

NameMPSI SYSTEMS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01458176
Incorporation Date31 Oct 1979 (45 years ago) / 61 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, 213, NO.2 CIRCLE SQUARE, 1 SYMPHONY PARK, M1 7FS

Officers

corporate

IndividualUnited Kingdom

KALIBRATE ACQUISITION LIMITED

Person with significant control


Appointed on12 Jul 2017

Resigned on21 Nov 2022

individual

IndividualUnited Kingdom

Mpsi Systems Inc

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jul 2017

individual

IndividualUnited Kingdom

Harper, Ronald

Director


Appointed on01 Apr 2000

Resigned on21 Apr 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Maslen, Julian David

Director


Appointed on26 May 2020

Resigned on22 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcarthur, Helen Louise

Secretary


Resigned on31 Jul 1992

individual

IndividualUnited Kingdom

Bacon, Stephen

Secretary


Appointed on31 Jan 2019

Resigned on26 May 2020

Country of residenceEngland

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Documents

DateNameTypeDocument
16 Nov 2022Memorandum articlesMAView
16 Nov 2022Memorandum articlesMAView
15 Nov 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date11 Mar 2024
    due by 25 Mar 2024
  • Last statement dated11 Mar 2023
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is MPSI SYSTEMS LIMITED's headquarters?

MPSI SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, 213, NO.2 CIRCLE SQUARE, 1 SYMPHONY PARK, M1 7FS

What is MPSI SYSTEMS LIMITED's industry?

MPSI SYSTEMS LIMITED is in the industry of Other information technology and computer service activities

What year was MPSI SYSTEMS LIMITED started?

MPSI SYSTEMS LIMITED was started in 1979

Sources: Companies House