MO-SYS ENGINEERING LIMITED
Overview
| Company Name | MO-SYS ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07918233 |
| 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 MO-SYS ENGINEERING LIMITED?
- Manufacture of photographic and cinematographic equipment (26702) / Manufacturing
Where is MO-SYS ENGINEERING LIMITED located?
| Registered Office Address | Ground Floor, Kings House 101-135 Kings Road CM14 4DR Brentwood Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MO-SYS ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISION IN MOTION LTD | Jan 20, 2012 | Jan 20, 2012 |
What are the latest accounts for MO-SYS ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MO-SYS ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for MO-SYS ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mo-Sys Holding Ltd as a person with significant control on Apr 24, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Michael Paul Alexander Geissler on Apr 24, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on Apr 10, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Sub-division of shares on Dec 26, 2016 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Mo-Sys Holding Ltd as a person with significant control on May 17, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Michael Paul Alexander Geissler on Feb 20, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Cessation of Michael Paul Alexander Geissler as a person with significant control on Oct 05, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Mo-Sys Holding Ltd as a person with significant control on Oct 05, 2021 | 2 pages | PSC02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 8 High Street Brentwood Essex CM14 4AB on Feb 17, 2022 | 1 pages | AD01 | ||||||||||||||
Who are the officers of MO-SYS ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEISSLER, Michael Paul Alexander | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | England | British,German | Engineer | 281754210001 |
Who are the persons with significant control of MO-SYS ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mo-Sys Holding Ltd | Oct 05, 2021 | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Paul Alexander Geissler | Jan 20, 2017 | High Street CM14 4AB Brentwood 8 Essex United Kingdom | Yes | ||||||||||
Nationality: British,German Country of Residence: England | |||||||||||||
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