Mailing Systems Limited, London

Mailing Systems Limited is a private limited company. Once, it was named Mailing Systems (Europe) Limited (it was changed on 2014-06-04). Located at C/O Bevan Kidwell Llp, 113 - 177 Farringdon Road, London EC1R 3BX, this 23 years old firm was incorporated on 1996-10-07 and is officially classified as "renting and leasing of office machinery and equipment (including computers)" (Standard Industrial Classification code: 77330).
5 directors can be found in this company: Christopher C. (appointed on 26 July 2017), Ged T. (appointed on 26 July 2017), Ian D. (appointed on 26 July 2017).
About
Name: Mailing Systems Limited
Number: 03259679
Incorporation date: 1996-10-07
End of financial year: 31 July
 
Address: C/o Bevan Kidwell Llp
113 - 177 Farringdon Road
London
EC1R 3BX
SIC code: 77330 - Renting and leasing of office machinery and equipment (including computers)
Company staff
People with significant control
The Mailing Room Holdings Limited
26 July 2017
Address C/O Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03530246
Nature of control: 75,01-100% shares
George B.
6 April 2016
Nature of control: significiant influence or control
Helen B.
6 April 2016 - 26 July 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-07-31 2018-07-31 2019-07-31
Current Assets 87,471 56,188 63,613 79,498 71,380 55,546 60,791 289,843 434,040
Fixed Assets 267,645 272,283 275,397 271,529 268,340 265,104 - - -
Total Assets Less Current Liabilities 161,480 164,207 194,556 216,268 237,475 221,183 58,254 - -
Intangible Fixed Assets 132,402 132,402 132,402 132,402 132,402 - - - -
Number Shares Allotted - 20,000 20,000 20,000 20,000 - - - -
Shareholder Funds 98,261 109,831 149,770 183,032 216,089 - - - -
Tangible Fixed Assets 135,243 139,881 142,995 139,127 135,938 - - - -

The target date for Mailing Systems Limited confirmation statement filing is 2020-10-21. The most current one was sent on 2019-10-07. The due date for a subsequent accounts filing is 30 April 2021. Previous accounts filing was sent for the time up until 31 July 2019.

3 persons of significant control are reported in the Companies House, namely: The Mailing Room Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at 113-117 Farringdon Road, EC1R 3BX London. Helen B. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Alteration of Articles of Association - resolution
filed on: 24th, December 2019 | resolution
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