MCC SYSTEMS LIMITED
3 PENSANS ROSPEATH LANE, CROWLAS, PENZANCE TR20 8DU- Active
- Private Limited Company
- Company No. 04597874
- Last Updated: 01 Mar 2024
Company Profile
MCC SYSTEMS LIMITED was incorporated on Friday, November 22, 2002 as a Private Limited Company with registered address in PENZANCE. MCC SYSTEMS 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 21 years 11 months and 16 days.
| Name | MCC SYSTEMS LIMITED |
|---|---|
| Company number | 04597874 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PENSANS ROSPEATH LANE CROWLAS PENZANCE TR20 8DU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Priscilla Crayton Nationality: British |
Dates: Saturday, August 1, 2020 - Wednesday, April 7, 2021
right to appoint and remove directors
|
| Mr Kenneth Robert Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
right to appoint and remove directors
|
| Mr Michael John Crayton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barry Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Michael Crayton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against MCC SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCC SYSTEMS LIMITED | 22 Nov 2002 |