M R S Systems (UK) Limited, Church Crookham
M R S Systems (Uk) Limited is a private limited company. Located at 11 Redfields Business Park, Redfields Lane, Church Crookham GU52 0RD, the aforementioned 21 years old company was incorporated on 2003-05-02 and is officially classified as "information technology consultancy activities" (SIC: 62020).1 director can be found in the company: Michael R. (appointed on 06 May 2003).
| About | |
|---|---|
| Name: M R S Systems (UK) Limited | |
| Number: 04752590 | |
| Incorporation date: 2003-05-02 | |
| End of financial year: 31 March |
| Address: |
11 Redfields Business Park Redfields Lane Church Crookham GU52 0RD |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Mrs Systems Limited
28 March 2023
| Address | 1 Blue Prior Business Park Redfields Lane, Church Crookham, Fleet, Hampshire, GU52 0RJ, England |
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14465895 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
3 May 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Carol B.
3 May 2016 - 28 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2022-03-31 | 2023-03-31 |
| Current Assets | 269,096 | 278,784 | 366,254 | 374,071 | 1,335,762 | 1,033,488 |
| Total Assets Less Current Liabilities | 14,116 | 8,423 | 371,045 | 377,664 | 1,009,876 | 887,643 |
| Number Shares Allotted | - | - | 1,000 | 1,000 | - | - |
| Shareholder Funds | 14,116 | 8,423 | 75,530 | 88,198 | - | - |
| Tangible Fixed Assets | 3,276 | 4,260 | 4,791 | 3,593 | - | - |
| Fixed Assets | 3,276 | 4,260 | 4,791 | 3,593 | - | - |
The due date for M R S Systems (Uk) Limited confirmation statement filing is 2024-05-16. The most recent one was sent on 2023-05-02. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Mrs Systems Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Redfields Lane, Church Crookham, GU52 0RJ Fleet, Hampshire. Michael R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Carol B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, November 2023 | accounts |
Free Download
(9 pages)
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