MPL WARWICK LIMITED
Company is dissolved
General Information
NAME
MPL WARWICK LIMITED
COMPANY NUMBER
03880432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/11/1999
(25years old)
WEBSITE
www.mplsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
17/04/2007
04/11/2013
MPL SYSTEMS LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
Telephone: 08000931474
TPS: No
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
Bourne Hpuse
Watermans Business Park
The Causeway
Staines, Middlesex
TW19 3BA
Telephone: 0931474
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 |
|---|---|---|
| MPLSYSTEMS LIMITED | Company is dissolved | View Report |
| MPL WARWICK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 19/02/2024 | New Board Member Alan Wallace Laing (901431873) Appointed |
| 06/02/2024 | New Board Member Alan Wallace Laing (901431873) Appointed |
Credit Risk Overview
Want to learn more about MPL WARWICK 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 MPL WARWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPL WARWICK 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 |
|---|---|---|---|---|
|
Born in Sep 1958 (age: 66) |
Active | Director |
Current: 15 Past: 33 |
View Report |
|
Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in Dec 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGT HOLDING SWEDEN I AB | N/A | N/A |
| IFS EUROPE AB | N/A | N/A |
| INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD | Active - Accounts Filed | View Report |
| 360 SCHEDULING LIMITED | Company is dissolved | View Report |
| ASTEA (UK) LIMITED | Company is dissolved | View Report |
| MPLSYSTEMS LIMITED | Company is dissolved | View Report |
| M M G S LIMITED | Company is dissolved | View Report |
| MPL WARWICK LIMITED | Company is dissolved | View Report |
| PEOPLE ON DEMAND LTD | Company is dissolved | View Report |
| IFS UK LTD | N/A | N/A |
| IFS UK LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 19/02/2024 | New Board Member Alan Wallace Laing (901431873) Appointed |
| 06/02/2024 | New Board Member Alan Wallace Laing (901431873) Appointed |
| 06/02/2024 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 26/06/2023 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 15/06/2023 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 25/05/2023 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | Change in Reg. Office |
| 25/02/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | Anders Magnus Lindholm (925129903) has left the board |
| 09/10/2019 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 12/07/2019 | Kevin Dennis Fletcher (925134963) has left the board |
| 12/07/2019 | New Company Secretary Pierangelo Cestra (926034440) Appointed |
| 17/06/2019 | Mark Soden (911085506) has left the board |
| 17/06/2019 | New Board Member Alan Wallace Laing (901431873) Appointed |
| 21/03/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | Anders Magnus Lindholm (925130605) has left the board |
| 22/10/2018 | New Board Member Anders Magnus Lindholm (925129903) Appointed |
| 15/10/2018 | New Company Secretary Kevin Dennis Fletcher (925134963) Appointed |
| 15/10/2018 | Paul Charles Massey (923602551) has left the board |
| 15/10/2018 | Garry Michael Peat (923697401) has left the board |
| 12/10/2018 | New Board Member Anders Magnus Lindholm (925130605) Appointed |
| 25/03/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 22/08/2017 | Gary Sutton (919383293) has left the board |
| 22/08/2017 | Gary Sutton (906189793) has left the board |
| 22/08/2017 | New Company Secretary Garry Michael Peat (923697401) Appointed |
| 22/08/2017 | New Board Member Paul Charles Massey (923602551) Appointed |
| 22/08/2017 | New Board Member Mark Soden (911085506) Appointed |
| 14/02/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | Belinda Anne Iliff-Wells (915528657) has left the board |
| 07/01/2015 | New Company Secretary Gary Sutton (919383293) Appointed |
| 24/02/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
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