MPLSYSTEMS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MPLSYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MPLSYSTEMS LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02892893. The accounts status is FULL.

MPLSYSTEMS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
THE MESSAGE PAD LIMITED (until 05/11/2013)

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WALLACE LAING Sep 1958 British Director 2019-06-13 CURRENT
MR PAUL CHARLES MASSEY Nov 1960 British Director 2017-07-31 UNTIL 2018-10-11 RESIGNED
MR KEVIN DENNIS FLETCHER Secretary 2018-10-11 UNTIL 2019-07-09 RESIGNED
MR CHRISTOPHER DENIS JAMES May 1942 British Director 1994-01-31 UNTIL 2009-01-31 RESIGNED
MR CHRISTOPHER DENIS JAMES May 1942 British Secretary 1999-01-21 UNTIL 2001-03-01 RESIGNED
PAUL GALLINI Mar 1949 British Secretary 1994-01-31 UNTIL 1999-05-14 RESIGNED
GARRY MICHAEL PEAT Secretary 2017-07-31 UNTIL 2018-10-10 RESIGNED
MR PIERANGELO CESTRA Secretary 2019-07-09 UNTIL 2023-05-22 RESIGNED
MR GARY SUTTON Jul 1968 British Secretary 2002-11-29 UNTIL 2017-07-31 RESIGNED
KEVIN GRAHAM ROGERS Nov 1959 British Director 2001-01-30 UNTIL 2004-06-30 RESIGNED
MRS ELIZABETH EMMA PODBURY Oct 1985 British Director 2015-11-26 UNTIL 2017-07-31 RESIGNED
MR ERNEST ARTHUR RICHARDSON Jan 1950 British Director 1997-07-14 UNTIL 2008-05-21 RESIGNED
MR DAVID READ TATE Feb 1955 British Director 2006-11-29 UNTIL 2017-07-19 RESIGNED
KIT RUPAREL Mar 1973 British Director 2001-01-30 UNTIL 2006-05-22 RESIGNED
MR MARK SODEN Dec 1960 British Director 2017-07-31 UNTIL 2019-06-13 RESIGNED
MR GARY SUTTON Jul 1968 British Director 2003-01-28 UNTIL 2017-07-31 RESIGNED
MISS HELEN MARGARET DEXTER Nov 1962 Secretary 2001-03-01 UNTIL 2002-11-29 RESIGNED
JEREMY TRAFFORD Mar 1955 British Director 2001-08-23 UNTIL 2002-10-31 RESIGNED
MR OLAV OSTIN Dec 1969 French Director 2017-07-19 UNTIL 2017-07-31 RESIGNED
MR JOHN HOWARD GREGORY Jun 1948 British Director 1999-06-21 UNTIL 2004-02-24 RESIGNED
MR ANDERS MAGNUS LINDHOLM May 1979 Swedish Director 2018-10-10 UNTIL 2019-10-12 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 2004-01-05 UNTIL 2017-07-31 RESIGNED
MR RICHARD DAVID HENDERSON Apr 1966 British Director 2008-05-21 UNTIL 2010-01-26 RESIGNED
PAUL GALLINI Mar 1949 British Director 1994-01-31 UNTIL 1999-05-14 RESIGNED
MR WILLIAM JAMES FLIND Oct 1958 British Director 2012-05-01 UNTIL 2017-07-31 RESIGNED
MR DARREL JOHN CONNELL Mar 1981 British Director 2012-05-15 UNTIL 2013-11-08 RESIGNED
PIERANGELO CESTRA Sep 1975 British Director 2019-10-07 UNTIL 2023-05-22 RESIGNED
PETER BELLIS Jun 1961 British Director 2004-09-28 UNTIL 2007-10-13 RESIGNED
MR HENRY JOHN ALEXANDER ALTY Jul 1985 British Director 2013-11-08 UNTIL 2015-11-26 RESIGNED
PAUL ANTHONY WHITE Nov 1961 British Director 2005-05-16 UNTIL 2017-07-31 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-01-31 UNTIL 1994-01-31 RESIGNED

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