MSYS SOFTWARE SOLUTIONS LIMITED - CHORLEY


Company Profile Company Filings

Overview

MSYS SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from CHORLEY and has the status: Dissolved - no longer trading.
MSYS SOFTWARE SOLUTIONS LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070542. The accounts status is DORMANT.

MSYS SOFTWARE SOLUTIONS LIMITED - CHORLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

LOGISTICS HOUSE
CHORLEY
LANCASHIRE
PR6 7AJ

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL MSYS LIMITED (until 07/07/2008)
IMPERIAL MULTIPART IMS LIMITED (until 31/08/2007)
MULTIPART IMS LIMITED (until 06/06/2006)

Confirmation Statements

Last Statement Next Statement Due
20/06/2022 04/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN ROBERTS Dec 1968 British Secretary 2006-09-07 CURRENT
MR ANDREW JONES Oct 1961 British Director 2014-10-31 CURRENT
RAVICHANDRAN SARGUNARAJ Jun 1955 Indian Director 2009-10-23 CURRENT
MR PAUL JOHN ROBERTS Dec 1968 British Director 2006-09-07 CURRENT
MR CHRISTOPHER GATELEY Mar 1962 British Secretary 2006-04-11 UNTIL 2006-09-06 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1999-12-13 UNTIL 2000-05-22 RESIGNED
DEBORAH ANN IVES British Secretary 1998-11-30 UNTIL 1999-12-13 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1995-08-04 UNTIL 1998-11-30 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2005-06-30 RESIGNED
JAMES JOHN NORRIS Jul 1951 British Director 2006-04-11 UNTIL 2008-03-31 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1995-06-20 UNTIL 1995-08-04 RESIGNED
MR JOHN STEPHENSON Jun 1949 British Director 1999-09-08 UNTIL 2002-03-31 RESIGNED
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2005-06-30 UNTIL 2006-04-11 RESIGNED
FNCS LIMITED Nominee Director 1995-06-20 UNTIL 1995-08-04 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1998-12-31 UNTIL 2006-04-11 RESIGNED
BRIAN JOSEPH SNEYD Jan 1960 British Director 2006-04-11 UNTIL 2008-04-29 RESIGNED
RICHARD PETER SLEE Mar 1962 British Director 2012-01-25 UNTIL 2014-09-12 RESIGNED
ALAN KEITH SIMPSON Dec 1940 British Director 1995-08-04 UNTIL 1998-12-31 RESIGNED
DINESH RAMACHANDRAN Feb 1965 Indian Director 2009-10-23 UNTIL 2011-03-30 RESIGNED
DEVEN THAKRAR May 1965 British Director 2006-04-11 UNTIL 2006-07-31 RESIGNED
MR MARTIN FREDERICK MCWILLIAM Nov 1964 British Director 2007-11-15 UNTIL 2008-06-06 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-06-30 UNTIL 2006-04-11 RESIGNED
FRANEK STANLEY LOW Jun 1947 British Director 1995-08-04 UNTIL 1997-03-31 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2002-05-31 UNTIL 2005-06-30 RESIGNED
MR CHRISTOPHER GATELEY Mar 1962 British Director 2006-04-11 UNTIL 2012-01-25 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-30 UNTIL 2006-04-11 RESIGNED
GEOFFREY CLARK Apr 1954 British Director 1999-09-08 UNTIL 2001-09-30 RESIGNED
HUBERT RENE BRODY May 1964 South African Director 2006-04-11 UNTIL 2007-08-06 RESIGNED
ROELOFF JACOBUS BOETTGER May 1961 South African Director 2006-04-11 UNTIL 2007-05-31 RESIGNED
HELEN PATRICIA ASHCROFT Dec 1961 British Director 1997-03-01 UNTIL 2002-05-31 RESIGNED
OSMAN SULUMAN ARBEE Mar 1959 South African Director 2007-08-06 UNTIL 2008-06-06 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tvs Logistics Services Ltd 2016-04-06 - 2016-04-06 Madurai   Tamilnadu Ownership of shares 75 to 100 percent
Tvs Supply Chain Solutions Limited 2016-04-06 Chorley   Ownership of shares 75 to 100 percent

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