MSA SOFTWARE SYSTEMS LTD
Overview
| Company Name | MSA SOFTWARE SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04398025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSA SOFTWARE SYSTEMS LTD?
- Business and domestic software development (62012) / Information and communication
Where is MSA SOFTWARE SYSTEMS LTD located?
| Registered Office Address | Suite 2, Blue Pit Mill Queensway Castleton OL11 2PG Rochdale United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSA SOFTWARE SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| ABC VISUAL SOLUTIONS LTD | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for MSA SOFTWARE SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MSA SOFTWARE SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MSA SOFTWARE SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Taylor as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Robert Mclaughlin on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 75 Kingsway Rochdale Greater Manchester OL16 5HN to Suite 2, Blue Pit Mill Queensway Castleton Rochdale OL11 2PG on Apr 25, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Christopher Turner as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Robert Mclaughlin as a director on Oct 20, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of MSA SOFTWARE SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITCHFIELD, Colin | Director | Queensway Castleton OL11 2PG Rochdale Suite 2, Blue Pit Mill United Kingdom | United Kingdom | British | Systems Director | 202085070001 | ||||
| MCLAUGHLIN, Robert | Director | Queensway Castleton OL11 2PG Rochdale Suite 2, Blue Pit Mill United Kingdom | United Kingdom | British | None | 40661700003 | ||||
| LITCHFIELD, Colin | Secretary | 14 Alpine Drive Milnrow OL16 3HW Rochdale Lancashire | British | 71552950004 | ||||||
| TURNER, Joan Lilian | Secretary | Bridleways 2 Rossendale View Stoodley OL14 6HN Todmorden Lancashire | British | 107154400003 | ||||||
| TURNER, Mavis Florence | Secretary | 9 Farnboro Street OL14 6RL Todmorden West Yorkshire | British | 81684830001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| HUMBY, Laura Jane | Director | 75 Kingsway OL16 5HN Rochdale Msa House Lancashire United Kingdom | United Kingdom | British | None | 151097020001 | ||||
| MCLAUGHLIN, Philip Robert | Director | 75 Kingsway OL16 5HN Rochdale Msa House Lancashire United Kingdom | England | British | None | 175031460001 | ||||
| TAYLOR, Mark | Director | Queensway Castleton OL11 2PG Rochdale Suite 2, Blue Pit Mill United Kingdom | United Kingdom | British | Managing Director | 202085040001 | ||||
| TURNER, Robert Christopher | Director | Kingsway OL16 5HN Rochdale 75 Greater Manchester England | England | British | Technical Director | 33711150003 | ||||
| TURNER, Robert Christopher | Director | Bridleways 2 Rossendale View Stoodley OL14 6HN Todmorden West Yorkshire | England | British | Director | 33711150003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MSA SOFTWARE SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosico Limited | Apr 06, 2016 | Park Green SK11 7QW Macclesfield Silk House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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