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
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
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
M R S SYSTEMS (UK) LIMITED 02 May 2003