M R S SYSTEMS (UK) LIMITED
11 REDFIELDS BUSINESS PARK, REDFIELDS LANE, CHURCH CROOKHAM  GU52 0RD- Active
- Private Limited Company
- Company No. 04752590
- Last Updated: 01 Mar 2024
Company Profile
M R S SYSTEMS (UK) LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in CHURCH CROOKHAM. M R S SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 6 months and 6 days.
Name | M R S SYSTEMS (UK) LIMITED |
---|---|
Company number | 04752590 |
Company type | Private Limited Company |
Incorporation date | 02 May 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
11 REDFIELDS BUSINESS PARK REDFIELDS LANE CHURCH CROOKHAM GU52 0RD |
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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 |
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Mrs Systems Limited Redfields Lane, Church Crookham, GU52 0RJ |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Carol Elizabeth Jane Blackford-Mills Nationality: British |
Dates: Tuesday, May 3, 2016 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Michael Ian David Rea Nationality: British |
Dates: Tuesday, May 3, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (52 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 30 May 2017 |
Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against M R S SYSTEMS (UK) LIMITED.
Previous Names
Name | Change Date |
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M R S SYSTEMS (UK) LIMITED | 02 May 2003 |