MCA SYSTEMS LTD - BANGOR
| Company Profile | Company Filings |
Overview
MCA SYSTEMS LTD is a Private Limited Company from BANGOR NORTHERN IRELAND and has the status: Active.
MCA SYSTEMS LTD was incorporated 15 years ago on 22/06/2009 and has the registered number: NI072977. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MCA SYSTEMS LTD was incorporated 15 years ago on 22/06/2009 and has the registered number: NI072977. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MCA SYSTEMS LTD - BANGOR
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 65 & 66 DUNLOP COMMERCIAL PARK
BANGOR
COUNTY DOWN
BT19 7QY
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDRIK WIKING | Jun 1975 | Swedish | Director | 2024-03-09 | CURRENT |
| MR WILLIAM POLLOCK | Sep 1964 | British | Director | 2009-06-22 | CURRENT |
| MR DUNCAN EYRES | Jun 1972 | British | Director | 2016-04-01 | CURRENT |
| MR WILLIAM POLLOCK | Sep 1964 | British | Secretary | 2009-06-22 | CURRENT |
| HOWARD WILSON | May 1985 | Irish | Director | 2016-04-20 UNTIL 2016-04-20 | RESIGNED |
| MR JACKIE RODGERS | Nov 1950 | British | Director | 2009-06-22 UNTIL 2017-04-01 | RESIGNED |
| MR CARL JOHAN OHLSSON | Oct 1966 | Swedish | Director | 2018-01-01 UNTIL 2019-02-04 | RESIGNED |
| MR SAMUEL MCGREGOR | Jan 1950 | British | Director | 2009-06-22 UNTIL 2016-04-20 | RESIGNED |
| MR DUNCAN EYRES | Jun 1972 | British | Director | 2016-04-20 UNTIL 2016-04-20 | RESIGNED |
| MR LEIF PETER BRATTSCHOLD | Jul 1961 | Swedish | Director | 2019-02-04 UNTIL 2024-03-09 | RESIGNED |
| MRS DOROTHY MAY KANE | British | Secretary | 2009-06-22 UNTIL 2009-06-22 | RESIGNED | |
| HOWARD WILSON | May 1985 | Irish | Director | 2016-04-01 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ab Regin | 2019-12-06 | 428 36 Kallered | Ownership of shares 50 to 75 percent | |
| Regin Controls Uk And Ireland Limited | 2017-04-01 - 2019-12-06 | London | Ownership of shares 50 to 75 percent | |
| Mr Jackie Rodgers | 2016-04-06 - 2017-04-01 | 11/1950 | Bangor County Down | Ownership of shares 25 to 50 percent |
| Mr William Pollock | 2016-04-06 | 9/1964 | Bangor County Down | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCA Systems Ltd - Period Ending 2023-12-31 | 2024-05-18 | 31-12-2023 | £192,385 Cash |
| MCA Systems Ltd - Period Ending 2022-12-31 | 2023-01-31 | 31-12-2022 | £197,094 Cash |
| MCA Systems Ltd - Period Ending 2021-12-31 | 2022-06-08 | 31-12-2021 | £194,954 Cash |
| MCA SYSTEMS LTD | 2021-07-24 | 31-12-2020 | £241,027 Cash £399,871 equity |
| MCA SYSTEMS LTD | 2020-09-24 | 31-12-2019 | £143,611 Cash £517,920 equity |
| MCA SYSTEMS LTD | 2019-09-26 | 31-12-2018 | £143,729 Cash £588,579 equity |
| MCA SYSTEMS LTD | 2018-09-25 | 31-12-2017 | £210,089 Cash £803,571 equity |
| MCA SYSTEMS LTD | 2017-12-13 | 31-03-2017 | £251,891 Cash £800,023 equity |
| Abbreviated Company Accounts - MCA SYSTEMS LTD | 2016-12-10 | 31-03-2016 | £106,981 Cash £691,518 equity |
| Abbreviated Company Accounts - MCA SYSTEMS LTD | 2015-07-22 | 31-03-2015 | £132,889 Cash £646,498 equity |
| Abbreviated Company Accounts - MCA SYSTEMS LTD | 2014-08-30 | 31-03-2014 | £151,131 Cash £484,617 equity |