Active
Company Information for MPS (G2) LIMITED
ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, PO15 7FJ,
|
Company Registration Number
07897896
Private Limited Company
Active |
Company Name | |
---|---|
MPS (G2) LIMITED | |
Legal Registered Office | |
ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM PO15 7FJ Other companies in HP10 | |
Company Number | 07897896 | |
---|---|---|
Company ID Number | 07897896 | |
Date formed | 2012-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:12:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN DIETER FLICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PARKES |
Company Secretary | ||
ROBERT EDWIN PARKES |
Director | ||
MICHAEL PAUL RUTHERFORD |
Company Secretary | ||
MICHAEL PAUL RUTHERFORD |
Director | ||
LISA STEVENSON |
Company Secretary | ||
JULIA TERESA BUTTS |
Director | ||
EMMA HALLAM |
Director | ||
SIMON JAMES PICKERING |
Director | ||
VICTORIA PICKERING |
Director | ||
LISA MARY STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISH COMMUNICATIONS LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-05 | Active | |
WISH SOLUTIONS (GB) LIMITED | Director | 2013-09-18 | CURRENT | 2008-07-04 | Active | |
WISH HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 2007-10-01 | Active | |
DIRECT COMMUNICATIONS (MOBILE DATA) LTD | Director | 2013-07-25 | CURRENT | 2006-11-02 | Active | |
PARKWAY TELECOM LIMITED | Director | 2013-06-20 | CURRENT | 2000-07-25 | Active | |
OLIVE M2M LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-17 | Active | |
OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-17 | Active | |
SAFETY BANK SOLUTIONS LIMITED | Director | 2013-02-04 | CURRENT | 2012-11-28 | Active | |
OLIVE BUSINESS SOLUTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2003-01-27 | Active | |
OLIVE COMMUNICATIONS SOLUTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2011-08-23 | Active | |
JMT CONSULTING LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078978960001 | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH | ||
Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH | |
AP01 | DIRECTOR APPOINTED MR ADAM FOWLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of George Green Llp 195 High Street Cradley Heath B64 5HW | |
AD02 | Register inspection address changed to George Green Llp 195 High Street Cradley Heath B64 5HW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWIN PARKES | |
TM02 | Termination of appointment of Robert Parkes on 2016-05-31 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM Olive House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/01/14 | |
AP03 | Appointment of Mr Robert Parkes as company secretary | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWIN PARKES | |
AA01 | Current accounting period extended from 31/07/14 TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL RUTHERFORD | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM Home Ground Barn Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS United Kingdom | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Michael Paul Rutherford as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BUTTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA STEVENSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN DIETER FLICK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078978960001 | |
AR01 | 05/01/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/07/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON PICKERING | |
AP03 | SECRETARY APPOINTED MRS LISA STEVENSON | |
AP01 | DIRECTOR APPOINTED MRS JULIA TERESA BUTTS | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA PICKERING | |
AP01 | DIRECTOR APPOINTED MRS LISA MARY STEVENSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MPS (G2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |