MSM SYSTEMS LTD
Overview
| Company Name | MSM SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08708498 |
| 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 MSM SYSTEMS LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is MSM SYSTEMS LTD located?
| Registered Office Address | 23 Sparcells Drive Sparcells SN5 5FY Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSM SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MSM SYSTEMS LTD?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MSM SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Registered office address changed from Porton Science Park Bybrook Road Porton Down Porton Down Wiltshire SP4 0BF England to 23 Sparcells Drive Sparcells Swindon Wiltshire SN5 5FY on May 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Stephen Mckean on Aug 18, 2023 | 2 pages | CH01 | ||
Registered office address changed from 5 Clifton Court Flat 13, 5 Clifton Court Corner Hall Hemel Hempstead Hertfordshire HP3 9XY England to Porton Science Park Bybrook Road Porton Down Porton Down Wiltshire SP4 0BF on Aug 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Registered office address changed from Kings House Business Centre Station Road Home Park Estate Kings Langley Hertfordshire WD4 8LZ England to 5 Clifton Court Flat 13, 5 Clifton Court Corner Hall Hemel Hempstead Hertfordshire HP3 9XY on Jan 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from PO Box 150 186 st. Albans Road Watford WD24 4AS England to Kings House Business Centre Station Road Home Park Estate Kings Langley Hertfordshire WD4 8LZ on Sep 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Stephen Mckean on Mar 19, 2021 | 2 pages | CH01 | ||
Change of details for Mr Michael Stephen Mckean as a person with significant control on Mar 19, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Registered office address changed from 43 Empire House East Drive London NW9 5ZG England to PO Box 150 186 st. Albans Road Watford WD24 4AS on Sep 27, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Who are the officers of MSM SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEAN, Michael Stephen | Director | Foal Close SP11 6XR Andover 19 Hampshire England | England | British | 189148960003 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 73846360004 |
Who are the persons with significant control of MSM SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Stephen Mckean | Aug 01, 2016 | Sparcells Drive Sparcells SN5 5FY Swindon 23 Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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