MCS CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MCS CONTROL SYSTEMS LIMITED
COMPANY NUMBER
01279131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
28/09/1976
(48 years and 2 months old)
WEBSITE
www.mcscontrolsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1977
31/03/1992
MENVIER CONTROL PANELS LIMITED
View all previous names
MIDDLESEX
UB8 2AD
Telephone: 02476360211
TPS: Yes
Blake House
3 Cowley Business Park
High Street, Cowley
UXBRIDGE
UB8 2AD
Telephone: 76360211
Unit 4
Phoenix Park
Bayton Road Industrial Estate
Coventry, West Midlands
CV7 9QN
Telephone: 76360211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.J. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| W.J. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Mark Henry Shadrick (931479874) Appointed |
Credit Risk Overview
Want to learn more about MCS CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCS CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCS CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 20/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 20/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 118 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO 1067 LIMITED | Non-Trading | View Report |
| W.J. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCS - GPS ALLIANCE LTD | Company is dissolved | View Report |
| MCS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MEASURE MY GROUP LIMITED | Company is dissolved | View Report |
| W.J. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCS - GPS ALLIANCE LTD | Company is dissolved | View Report |
| MCS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MEASURE MY GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Mark Henry Shadrick (931479874) Appointed |
| 13/10/2023 | Stephen James Slessor (926768517) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 18/11/2022 | Neil William Blackhall (927622340) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 22/07/2022 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (929820054) Appointed |
| 15/07/2022 | New Board Member Stephen James Slessor (926768517) Appointed |
| 15/07/2022 | Kate Louise Chitty (928484079) has left the board |
| 15/07/2022 | Paul Isaacs (908418749) has left the board |
| 15/07/2022 | New Board Member David Colin Owen (908000145) Appointed |
| 21/06/2022 | Ninder Thiara (927434473) has left the board |
| 18/05/2022 | Jonathan Marcus Brough (929353459) has left the board |
| 07/04/2022 | Kevin John Parsons (907462904) has left the board |
| 16/03/2022 | New Board Member Jonathan Marcus Brough (929353459) Appointed |
| 14/03/2022 | New Board Member Neil William Blackhall (927622340) Appointed |
| 31/01/2022 | David Hill (926997896) has left the board |
| 28/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Ninder Thiara (927434473) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Stephen Clive Poole (901858560) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member David Hill (926997896) Appointed |
| 27/05/2020 | David George Henry Hartland (921734930) has left the board |
| 16/12/2019 | Simon Ralph Hughes (921751873) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Stephen Clive Poole (901858560) has left the board |
| 09/08/2019 | New Accounts filed |
| 05/08/2019 | New Company Secretary John Richard Whitehead (926107128) Appointed |
| 05/08/2019 | New Board Member David George Henry Hartland (921734930) Appointed |
| 22/05/2019 | Michael David Scattergood (910956782) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 18/05/2018 | New Board Member Michael David Scattergood (910956782) Appointed |
| 23/04/2018 | Nicholas Peter Iddon (908552413) has left the board |
| 23/04/2018 | Nicholas Peter Iddon (923608527) has left the board |
| 07/11/2017 | Stephen Sharman (923608467) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Simon Ralph Hughes (921751873) Appointed |
| 31/07/2017 | New Board Member Stephen Sharman (923608467) Appointed |
| 31/07/2017 | New Board Member Nicholas Peter Iddon (908552413) Appointed |
| 31/07/2017 | New Company Secretary Nicholas Peter Iddon (923608527) Appointed |
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