M A SYSTEMS & CONTROL LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
M A SYSTEMS & CONTROL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
M A SYSTEMS & CONTROL LIMITED was incorporated 32 years ago on 12/09/1991 and has the registered number: 02645016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M A SYSTEMS & CONTROL LIMITED was incorporated 32 years ago on 12/09/1991 and has the registered number: 02645016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M A SYSTEMS & CONTROL LIMITED - SOUTHAMPTON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CARBON ACCOUNTANTS LIMITED
SOUTHWOLD HOUSE 66 BOTLEY ROAD
SOUTHAMPTON
SO31 1BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
CARBON ACCOUNTANTS LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENNIS MAJOE | May 1959 | British | Director | 1991-09-13 | CURRENT |
| MRS ANNE MARIE HENRIETTE ANTOINETTE RAYMONDE MAJOE | Jun 1956 | French | Secretary | 2006-09-26 | CURRENT |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1991-09-12 UNTIL 1991-09-13 | RESIGNED | ||
| SECRETARIAL LAW LIMITED | Corporate Secretary | 2000-11-06 UNTIL 2006-09-26 | RESIGNED | ||
| ISABELLE MAJOE | Nov 1964 | British | Director | 1991-09-13 UNTIL 2000-11-06 | RESIGNED |
| ISABELLE MAJOE | Nov 1964 | British | Secretary | 1991-09-13 UNTIL 2000-11-06 | RESIGNED |
| LUFMER LIMITED | Corporate Nominee Director | 1991-09-12 UNTIL 1991-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Dennis Majoe | 2017-08-01 - 2017-08-01 | 5/1959 | Southampton | Ownership of shares 75 to 100 percent |
| Dr Dennis Majoe | 2016-08-09 | 5/1959 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M_A_SYSTEMS_&_CONTROL_LIM - Accounts | 2023-07-01 | 30-09-2022 | £149 Cash £43,254 equity |
| M_A_SYSTEMS_&_CONTROL_LIM - Accounts | 2022-07-01 | 30-09-2021 | £11,024 Cash £46,626 equity |
| M_A_SYSTEMS_&_CONTROL_LIM - Accounts | 2021-07-01 | 30-09-2020 | £5,174 Cash £44,776 equity |
| M_A_SYSTEMS_&_CONTROL_LIM - Accounts | 2020-09-22 | 30-09-2019 | £172 Cash £30,151 equity |
| Accounts filed on 30-09-2018 | 2019-07-02 | 30-09-2018 | |
| M_A_SYSTEMS_&_CONTROL_LIM - Accounts | 2018-06-30 | 30-09-2017 | £7,370 Cash £61,084 equity |
| M A Systems & Control Limited - Abbreviated accounts 16.3 | 2017-07-06 | 30-09-2016 | £108 Cash £44,356 equity |
| MA Systems and Control Limited - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | £10 Cash £33,697 equity |
| MA Systems and Control Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 30-09-2014 | £23,729 Cash £36,710 equity |