M.R.G. SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
M.R.G. SYSTEMS LIMITED
COMPANY NUMBER
01744016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
03/08/1983
(41 years and 4 months old)
WEBSITE
www.mrgsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL10 2BJ
Telephone: 01453820840
TPS: No
The Mill
Upper Mills Trading Estate
Stonehouse
Gloucestershire
GL10 2BJ
Telephone: 820840
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M.R.G. 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 M.R.G. SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.R.G. 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/09/2004 - Present (20 years and 2 months) Secretary: 01/01/2006 - Present (18 years and 11 months) Born in Nov 1947 (age: 77) |
Active | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/11/1991 - 28/07/2006 (14 years and 8 months) Secretary: 02/11/1991 - 31/12/2005 (14 years and 1 months) Born in May 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
02/11/1991 - 28/07/2006 (14 years and 8 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/11/1991 - Present (33 years and 1 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 22/12/2022 | Bryan Trevor Corbin (903131292) has left the board |
| 24/11/2022 | New Board Member Damien Thomas Kay (930252831) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 11/02/2019 | Paul Minopoli (924983706) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Paul Minopoli (924983706) Appointed |
| 28/12/2017 | Simon Jeffrey Peters (908132270) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 01/08/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
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