M S INSTRUMENTS LIMITED
SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER OX26 1TD- Active
- Private Limited Company
- Company No. 00913499
- Last Updated: 01 Mar 2024
Company Profile
M S INSTRUMENTS LIMITED was incorporated on Friday, August 18, 1967 as a Private Limited Company with registered address in BICESTER. M S INSTRUMENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 57 years 6 months and 4 days.
| Name | M S INSTRUMENTS LIMITED |
|---|---|
| Company number | 00913499 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 BIGNELL PARK BARNS CHESTERTON BICESTER OX26 1TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Modini Limited Chesterton, OX26 1TD |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Air To Ground Target Limited Cray Avenue, BR5 4BQ |
Dates: Wednesday, August 21, 2019 - Wednesday, December 6, 2023
significant influence or control
significant influence or control as firm
|
| Ams International Limited Partnership Cray Avenue, BR5 4BQ |
Dates: Sunday, December 4, 2016 - Wednesday, August 21, 2019
ownership of shares 75 to 100 percent
|
| Ams International Limited Partnership Ravensquay Business Centre, Cray Avenue, BR5 4BQ |
Dates: Thursday, September 1, 2016 - Wednesday, August 21, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| M S INSTRUMENTS LIMITED | 18 Aug 1967 |