MST SYSTEMS LIMITED

INDIGO HOUSE THE HAYSFIELD, SPRING LANE NORTH, MALVERN LINK  WR14 1GF
  • Active
  • Private Limited Company
  • Company No. 03020101
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MST SYSTEMS LIMITED was incorporated on Thursday, February 9, 1995 as a Private Limited Company with registered address in MALVERN LINK. MST SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 7 months and 11 days.

Name MST SYSTEMS LIMITED
Company number 03020101
Company type Private Limited Company
Incorporation date 09 Feb 1995
Status Active
Industry (SIC 2007)

Address

Registered Address INDIGO HOUSE THE HAYSFIELD
SPRING LANE NORTH
MALVERN LINK
WR14 1GF
Country Of Origin UNITED KINGDOM

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
Mst Trustees Limited The Haysfield, Spring Lane North, WR14 1GF Dates: Tuesday, October 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Charles Bettinson Nationality: British Dates: Monday, January 16, 2017 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MST SYSTEMS LIMITED 09 Feb 1995
M.S.T. SYSTEMS LIMITED 01 Mar 2012