• UK
  • MCA SYSTEMS LTD - Unit 65 & 66 Dunlop Commercial Park No 4 Balloo Drive, Bangor, County Down, BT19 7QY, United Kingdom

Company Information

Company registration number
NI072977
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 65 & 66 Dunlop Commercial Park No 4 Balloo Drive
Bangor
County Down
BT19 7QY
Northern Ireland
Unit 65 & 66 Dunlop Commercial Park No 4 Balloo Drive, Bangor, County Down, BT19 7QY, Northern Ireland UK

Management

Managing Directors
POLLOCK, William
WIKING, Fredrik
Company secretaries
POLLOCK, William

Company Details

Type of Business
ltd
Incorporated
2009-06-22
Age Of Company
2009-06-22 14 years
SIC/NACE
27900

Ownership

Beneficial Owners
-
-
Mr William Pollock
Ab Regin

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-22
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

MCA SYSTEMS LTD Company Description

MCA SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no NI072977. Its current trading status is "live". It was registered 2009-06-22. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-22.It can be contacted at Unit 65 & 66 Dunlop Commercial Park No 4 Balloo Drive .
More information

Get MCA SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mca Systems Ltd - Unit 65 & 66 Dunlop Commercial Park No 4 Balloo Drive, Bangor, County Down, BT19 7QY, United Kingdom

2009-06-22 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2024-03-18) - CH03

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  • change-person-director-company-with-change-date (2024-03-18) - CH01

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  • change-to-a-person-with-significant-control (2024-03-18) - PSC04

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  • termination-director-company-with-name-termination-date (2024-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-19) - AP01

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  • confirmation-statement-with-no-updates (2023-03-23) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-01-30) - AA

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  • confirmation-statement-with-updates (2022-03-10) - CS01

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  • confirmation-statement-with-updates (2022-03-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-07) - AA

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  • confirmation-statement-with-updates (2021-03-09) - CS01

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  • cessation-of-a-person-with-significant-control (2021-03-09) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2021-07-23) - AA

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  • notification-of-a-person-with-significant-control (2021-03-10) - PSC02

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-23) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-19) - AP01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • change-account-reference-date-company-current-shortened (2017-06-29) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-12) - AA

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA

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  • change-person-secretary-company-with-change-date (2010-07-15) - CH03

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • legacy (2009-08-27) - 233(NI)

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  • legacy (2009-07-06) - 296(NI)

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  • incorporation-company (2009-06-22) - NEWINC

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