-
MCS CONTROL SYSTEMS LIMITED - Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, United Kingdom
Company Information
- Company registration number
- 01279131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4
- Phoenix Park
- Bayton Road Industrial Estate
- Coventry
- CV7 9QN
- England Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England UK
Management
- Managing Directors
- HILL, David
- PARSONS, Kevin John
- Company secretaries
- WHITEHEAD, John Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-09-28
- Age Of Company 1976-09-28 47 years
- SIC/NACE
- 26512
Ownership
- Beneficial Owners
- Ensco 1067 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MENVIER CONTROL PANELS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2020-09-12
- Last Date: 2019-08-29
-
MCS CONTROL SYSTEMS LIMITED Company Description
- MCS CONTROL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01279131. Its current trading status is "live". It was registered 1976-09-28. It was previously called MENVIER CONTROL PANELS LIMITED. It has declared SIC or NACE codes as "26512". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-08-29.It can be contacted at Unit 4 .
Get MCS CONTROL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcs Control Systems Limited - Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, United Kingdom
- 1976-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCS CONTROL SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-05-22) - TM01
-
appoint-person-director-company-with-name-date (2020-05-22) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-23) - CS01
-
termination-director-company-with-name-termination-date (2019-08-27) - TM01
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
appoint-person-secretary-company-with-name-date (2019-08-01) - AP03
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
termination-director-company-with-name-termination-date (2019-05-20) - TM01
-
termination-director-company-with-name-termination-date (2019-12-12) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-04) - CS01
-
accounts-with-accounts-type-small (2018-07-24) - AA
-
appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
termination-director-company-with-name-termination-date (2018-04-19) - TM01
-
termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
-
appoint-person-director-company-with-name-date (2017-07-27) - AP01
-
appoint-person-secretary-company-with-name-date (2017-07-27) - AP03
-
accounts-with-accounts-type-small (2017-09-07) - AA
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-12) - TM01
-
mortgage-satisfy-charge-full (2016-11-23) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
-
termination-director-company-with-name-termination-date (2016-09-14) - TM01
-
confirmation-statement-with-updates (2016-09-12) - CS01
-
accounts-with-accounts-type-medium (2016-08-05) - AA
-
appoint-person-secretary-company-with-name-date (2016-02-03) - AP03
-
termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-05-07) - MR04
-
appoint-person-secretary-company-with-name-date (2015-01-22) - AP03
-
termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
-
accounts-with-accounts-type-full (2015-06-07) - AA
-
change-account-reference-date-company-current-extended (2015-09-25) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
-
resolution (2014-11-17) - RESOLUTIONS
-
resolution (2014-11-13) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
-
appoint-person-director-company-with-name-date (2014-11-06) - AP01
-
termination-director-company-with-name-termination-date (2014-11-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
-
mortgage-satisfy-charge-full (2014-09-13) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-10) - AA
-
accounts-with-accounts-type-full (2013-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
change-account-reference-date-company-previous-shortened (2013-09-12) - AA01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
accounts-with-accounts-type-full (2012-05-22) - AA
-
appoint-person-secretary-company-with-name (2012-11-29) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
-
accounts-with-accounts-type-full (2011-08-30) - AA
-
termination-secretary-company-with-name (2011-11-01) - TM02
keyboard_arrow_right 2010
-
legacy (2010-08-18) - MG02
-
legacy (2010-08-14) - MG01
-
accounts-with-accounts-type-full (2010-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-person-secretary-company-with-change-date (2009-10-22) - CH03
-
legacy (2009-09-18) - 363a
-
accounts-with-accounts-type-full (2009-07-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 288c
-
legacy (2008-09-23) - 363a
-
accounts-with-accounts-type-full (2008-08-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 363a
-
accounts-with-accounts-type-full (2007-04-26) - AA
-
legacy (2007-01-05) - 288a
-
legacy (2007-01-05) - 288b
-
accounts-with-accounts-type-full (2007-03-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-01) - 363a
-
legacy (2006-03-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-09) - 363a
-
accounts-with-accounts-type-full (2005-05-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 363s
-
accounts-with-accounts-type-full (2004-09-23) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-30) - AA
-
legacy (2003-09-26) - 363s
-
legacy (2003-07-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 288b
-
legacy (2002-05-29) - 395
-
legacy (2002-08-02) - 403a
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-10-02) - 363s
-
legacy (2002-06-27) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 363s
-
accounts-with-accounts-type-full (2001-10-02) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-17) - AA
-
legacy (2000-07-20) - 225
-
legacy (2000-11-01) - 363s
-
legacy (2000-08-29) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 363s
-
accounts-with-accounts-type-full (1999-04-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-09) - 288a
-
legacy (1998-09-03) - 363s
-
accounts-with-accounts-type-full (1998-03-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 363s
-
accounts-with-accounts-type-full (1997-02-24) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-22) - AA
-
legacy (1996-09-26) - 363s
-
auditors-resignation-company (1996-12-20) - AUD
keyboard_arrow_right 1995
-
legacy (1995-09-21) - 363s
-
accounts-with-accounts-type-full (1995-01-04) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-09-19) - 363s
-
accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-15) - 363s
-
accounts-with-accounts-type-full (1993-02-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-13) - 363s
-
certificate-change-of-name-company (1992-03-30) - CERTNM
-
accounts-with-accounts-type-full (1992-02-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-21) - 288
-
legacy (1991-05-07) - 395
-
legacy (1991-05-28) - 395
-
legacy (1991-06-27) - 288
-
legacy (1991-09-05) - 287
-
legacy (1991-09-05) - 225(1)
-
legacy (1991-09-24) - 225(1)
-
legacy (1991-10-11) - 363b
-
legacy (1991-12-21) - 403a
-
legacy (1991-07-17) - 395
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-19) - AA
-
legacy (1990-10-19) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 363
-
legacy (1989-02-02) - 288
-
accounts-with-accounts-type-full (1989-11-29) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-12) - AA
-
legacy (1988-10-12) - 363
-
legacy (1988-04-28) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-29) - AA
-
legacy (1987-10-29) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-10) - AA
-
legacy (1986-10-10) - 363
keyboard_arrow_right 1976
-
incorporation-company (1976-09-28) - NEWINC