MODERN SYSTEMS (ELECTRONICS) LIMITED

Key Data

Status

Dissolved

Company No.

03379549

Incorporation date

01/06/1997

Size

Total Exemption Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1997)

19/10/2015

Final Gazette dissolved via voluntary strike-off

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06/07/2015

First Gazette notice for voluntary strike-off

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28/06/2015

Application to strike the company off the register

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17/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

12/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

24/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

05/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

22/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

02/06/2010

Director's details changed for Ian Stones on 2010-01-01

View PDF (2 pages)

02/06/2010

Director's details changed for Nicholas James Davenport on 2010-01-01

View PDF (2 pages)

02/06/2010

Secretary's details changed for Ian Stones on 2010-01-01

View PDF (1 pages)

23/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

04/06/2009

Return made up to 02/06/09; full list of members

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02/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

02/07/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

08/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

08/06/2008

Accounting reference date shortened from 01/12/2007 to 30/11/2007

View PDF (1 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-01

View PDF (5 pages)

18/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

10/09/2006

Total exemption small company accounts made up to 2005-12-01

View PDF (5 pages)

19/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

10/07/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

18/05/2005

Total exemption small company accounts made up to 2004-12-01

View PDF (6 pages)

06/07/2004

Total exemption small company accounts made up to 2003-12-01

View PDF (5 pages)

21/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

27/07/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption small company accounts made up to 2002-12-01

View PDF (6 pages)

04/08/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

04/07/2002

Total exemption small company accounts made up to 2001-12-01

View PDF (6 pages)

29/07/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

14/06/2001

Accounts for a small company made up to 2000-12-01

View PDF (5 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

12/07/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

12/07/2000

Accounts for a small company made up to 1999-12-01

View PDF (5 pages)

25/04/2000

Registered office changed on 26/04/00 from: unit 5 netherton workshops highley bridgnorth shropshire WV16 6NN

View PDF (1 pages)

15/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

05/04/1999

Accounts for a small company made up to 1998-12-01

View PDF (5 pages)

16/06/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

15/03/1998

Accounting reference date extended from 30/06/98 to 01/12/98

View PDF (1 pages)

18/02/1998

Registered office changed on 19/02/98 from: faraday drive bridgnorth shropshire WV15 5BA

View PDF (1 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

Certificate of change of name

View PDF (2 pages)

17/11/1997

Ad 11/11/97--------- £ si 39998@1=39998 £ ic 2/40000

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17/11/1997

Resolutions

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17/11/1997

Resolutions

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17/11/1997

Resolutions

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17/11/1997

Resolutions

View PDF (3 pages)

17/11/1997

Nc inc already adjusted 11/11/97

View PDF (1 pages)

17/11/1997

Registered office changed on 18/11/97 from: 7-10 george street snow hill wolverhampton WV2 4DN

View PDF (1 pages)

17/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Memorandum and Articles of Association

View PDF (9 pages)

17/11/1997

Resolutions

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17/11/1997

Resolutions

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17/11/1997

Resolutions

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17/11/1997

Resolutions

View PDF (3 pages)

01/06/1997

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Stones, Ian	Director	11/11/1997 - Present	2
Davenport, Nicholas James	Director	11/11/1997 - Present	-
FBC NOMINEES LIMITED	Corporate Director	02/06/1997 - 11/11/1997	145
FBC NOMINEES LIMITED	Nominee Secretary	02/06/1997 - 11/11/1997	48
ROUTH HOLDINGS LIMITED	Nominee Director	02/06/1997 - 11/11/1997	48

Persons with Significant Control

No PSC data available.

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Description

About MODERN SYSTEMS (ELECTRONICS) LIMITED

MODERN SYSTEMS (ELECTRONICS) LIMITED is an(a) Dissolved company incorporated on 01/06/1997 with the registered office located at Muckley Cross, Acton Round, Bridgnorth, Salop WV16 4RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODERN SYSTEMS (ELECTRONICS) LIMITED?

MODERN SYSTEMS (ELECTRONICS) LIMITED is currently Dissolved. It was registered on 01/06/1997 and dissolved on 19/10/2015.

Where is MODERN SYSTEMS (ELECTRONICS) LIMITED located?

MODERN SYSTEMS (ELECTRONICS) LIMITED is registered at Muckley Cross, Acton Round, Bridgnorth, Salop WV16 4RR.

What does MODERN SYSTEMS (ELECTRONICS) LIMITED do?

MODERN SYSTEMS (ELECTRONICS) LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for MODERN SYSTEMS (ELECTRONICS) LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.