MKS SYSTEMS LIMITED

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MKS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03119168Copy
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Incorporation date

26/10/1995

Size

Full

Contacts

Registered address

Registered address

Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQCopy
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Latest events (Record since 26/10/1995)
dot icon26/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon10/02/2014
First Gazette notice for voluntary strike-off
dot icon02/02/2014
Application to strike the company off the register
dot icon27/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon07/10/2013
Termination of appointment of Louise Vitou as a secretary
dot icon05/08/2013
Registered office address changed from First Floor, the Hub Farnborough Business Park Farnborough Hants GU14 7JF on 2013-08-06
dot icon08/04/2013
Accounts made up to 2012-04-30
dot icon10/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon28/02/2012
Accounts made up to 2011-04-30
dot icon21/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon09/10/2011
Termination of appointment of Larry Wasylishyn as a secretary
dot icon09/10/2011
Termination of appointment of Larry Wasylishyn as a director
dot icon09/10/2011
Termination of appointment of Douglas Sawatzky as a director
dot icon09/10/2011
Appointment of Louise Vitou as a secretary
dot icon09/10/2011
Appointment of Mr Charles Christopher William Dunn as a director
dot icon09/10/2011
Registered office address changed from 3Rd Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 2011-10-10
dot icon13/06/2011
Termination of appointment of Philip Deck as a director
dot icon01/03/2011
Accounts made up to 2010-04-30
dot icon26/10/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon26/10/2010
Director's details changed for Larry Wasylishyn on 2010-10-27
dot icon26/10/2010
Secretary's details changed for Larry Wasylishyn on 2010-10-27
dot icon28/02/2010
Accounts made up to 2009-04-30
dot icon25/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon25/11/2009
Director's details changed for Douglas Sawatzky on 2009-11-26
dot icon25/11/2009
Director's details changed for Larry Wasylishyn on 2009-11-26
dot icon25/11/2009
Director's details changed for Philip Deck on 2009-11-26
dot icon23/11/2008
Return made up to 27/10/08; full list of members
dot icon25/06/2008
Accounts made up to 2008-04-30
dot icon18/11/2007
Return made up to 27/10/07; no change of members
dot icon27/06/2007
Accounts made up to 2007-04-30
dot icon27/11/2006
Return made up to 27/10/06; full list of members
dot icon29/06/2006
Accounts made up to 2006-04-30
dot icon27/11/2005
Return made up to 27/10/05; full list of members
dot icon19/09/2005
Accounts made up to 2005-04-30
dot icon12/07/2005
New director appointed
dot icon11/11/2004
Return made up to 27/10/04; full list of members
dot icon19/08/2004
Accounts made up to 2004-04-30
dot icon24/01/2004
Accounts made up to 2003-04-30
dot icon10/11/2003
Return made up to 27/10/03; full list of members
dot icon24/02/2003
Accounts made up to 2002-04-30
dot icon05/12/2002
Particulars of mortgage/charge
dot icon06/11/2002
Return made up to 27/10/02; full list of members
dot icon19/06/2002
Auditor's resignation
dot icon01/05/2002
Accounts made up to 2001-04-30
dot icon18/03/2002
Return made up to 27/10/01; full list of members
dot icon12/07/2001
Accounts made up to 2000-04-30
dot icon11/07/2001
Certificate of change of name
dot icon18/04/2001
Director resigned
dot icon18/04/2001
New director appointed
dot icon07/02/2001
Return made up to 27/10/00; full list of members
dot icon13/12/2000
Secretary resigned;director resigned
dot icon13/12/2000
New secretary appointed;new director appointed
dot icon10/09/2000
Certificate of change of name
dot icon13/08/2000
Accounts made up to 1999-04-30
dot icon24/11/1999
Return made up to 27/10/99; full list of members
dot icon25/10/1999
Particulars of mortgage/charge
dot icon03/12/1998
Return made up to 27/10/98; no change of members
dot icon03/12/1998
Secretary resigned;director resigned
dot icon03/12/1998
New secretary appointed
dot icon08/11/1998
Accounts made up to 1998-04-30
dot icon30/05/1998
Accounts made up to 1997-04-30
dot icon02/02/1998
Accounting reference date shortened from 30/04/97 to 26/04/97
dot icon04/01/1998
Return made up to 27/10/97; full list of members
dot icon08/10/1997
Particulars of mortgage/charge
dot icon25/09/1997
Particulars of mortgage/charge
dot icon09/09/1997
Location of register of members
dot icon09/09/1997
Registered office changed on 10/09/97 from: london house 243-253 lower mortlake road richmond surrey TW9 2LL
dot icon05/04/1997
Return made up to 27/10/96; full list of members
dot icon31/03/1997
Registered office changed on 01/04/97 from: 100 new bridge street london EC4V 6JA
dot icon31/03/1997
Location of register of members
dot icon02/03/1997
Secretary resigned
dot icon02/03/1997
Director resigned
dot icon02/03/1997
Director resigned
dot icon02/03/1997
New director appointed
dot icon02/03/1997
New secretary appointed;new director appointed
dot icon15/02/1996
Memorandum and Articles of Association
dot icon03/12/1995
Resolutions
dot icon03/12/1995
Resolutions
dot icon03/12/1995
Resolutions
dot icon28/11/1995
Memorandum and Articles of Association
dot icon28/11/1995
£ nc 1000/100000 14/11/95
dot icon28/11/1995
Director resigned
dot icon28/11/1995
Accounting reference date notified as 30/04
dot icon28/11/1995
Director resigned
dot icon28/11/1995
New director appointed
dot icon28/11/1995
New director appointed
dot icon28/11/1995
Secretary resigned;new director appointed
dot icon28/11/1995
New director appointed
dot icon28/11/1995
Location of register of members (non legible)
dot icon28/11/1995
Registered office changed on 29/11/95 from: 83 leonard street london EC2A 4QS
dot icon28/11/1995
New secretary appointed;director resigned;new director appointed
dot icon21/11/1995
Certificate of change of name
dot icon26/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/04/2013
dot iconLast accounts made up to
29/04/2012View PDF

Confirmation

dot iconLast statement dated
29/04/2012
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Financial Ratios

MKS SYSTEMS LIMITED has not submitted financial statements

MKS SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MKS SYSTEMS LIMITED

MKS SYSTEMS LIMITED is a Dissolved company incorporated on 26/10/1995 with the registered office located at Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MKS SYSTEMS LIMITED?

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MKS SYSTEMS LIMITED is currently Dissolved. It was registered on 26/10/1995 and dissolved on 26/05/2014.

Where is MKS SYSTEMS LIMITED located?

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MKS SYSTEMS LIMITED is registered at Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ.

What does MKS SYSTEMS LIMITED do?

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MKS SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MKS SYSTEMS LIMITED?

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The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.