MSL COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMSL COMPUTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04219590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MSL COMPUTERS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MSL COMPUTERS LIMITED located?

    Registered Office Address
    The Cottage 55 Dysart Avenue
    Drayton Portsmouth
    PO6 2LY Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSL COMPUTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MSL COMPUTERS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for MSL COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan Bowbrick on Mar 17, 2023

    2 pagesCH01

    Director's details changed for Mrs Susan Bowbrick on Mar 17, 2023

    2 pagesCH01

    Director's details changed for Mr Mark Bowbrick on Mar 17, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Susan Bowbrick on Mar 17, 2023

    1 pagesCH03

    Change of details for Mrs Susan Bowbrick as a person with significant control on Mar 17, 2023

    2 pagesPSC04

    Change of details for Mr Mark Bowbrick as a person with significant control on Mar 17, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of MSL COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWBRICK, Susan
    Sunnymead Drive
    PO7 6BN Waterlooville
    9
    England
    Secretary
    Sunnymead Drive
    PO7 6BN Waterlooville
    9
    England
    British119623260001
    BOWBRICK, Mark
    The Cottage 55 Dysart Avenue
    Drayton Portsmouth
    PO6 2LY Hampshire
    Director
    The Cottage 55 Dysart Avenue
    Drayton Portsmouth
    PO6 2LY Hampshire
    EnglandBritish76151860003
    BOWBRICK, Susan
    The Cottage 55 Dysart Avenue
    Drayton Portsmouth
    PO6 2LY Hampshire
    Director
    The Cottage 55 Dysart Avenue
    Drayton Portsmouth
    PO6 2LY Hampshire
    EnglandBritish119623260002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of MSL COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Bowbrick
    The Cottage 55 Dysart Avenue
    Drayton Portsmouth
    PO6 2LY Hampshire
    May 18, 2017
    The Cottage 55 Dysart Avenue
    Drayton Portsmouth
    PO6 2LY Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Bowbrick
    The Cottage 55 Dysart Avenue
    Drayton Portsmouth
    PO6 2LY Hampshire
    May 18, 2017
    The Cottage 55 Dysart Avenue
    Drayton Portsmouth
    PO6 2LY Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0