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MCS SOLUTIONS LIMITED - Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03787259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakwood, Grove Business Park
- White Waltham
- Maidenhead
- Berkshire
- SL6 3LW
- England Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, England UK
Management
- Managing Directors
- FRANCIS, Brian
- THOMSON, Nicholas
- VAN DER KNAAP, Guy
- VAN DER KNAAP, Richard Saunders
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-10
- Age Of Company 1999-06-10 24 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Mr Richard Saunders Van Der Knaap
- Mr Guy Van Der Knaap
- Mr Guy Van Der Knaap
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCS GLOBAL LIMITED
- Legal Entity Identifier (LEI)
- 98450047780C52A79A80
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
✓
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MCS SOLUTIONS LIMITED Company Description
- MCS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03787259. Its current trading status is "live". It was registered 1999-06-10. It was previously called MCS GLOBAL LIMITED. It has declared SIC or NACE codes as "62011". It has 4 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Oakwood, Grove Business Park .
Get MCS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcs Solutions Limited - Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire, United Kingdom
- 1999-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCS SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03787259#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03787259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03787259#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-10) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-23) - PSC04
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change-person-director-company-with-change-date (2020-04-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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change-to-a-person-with-significant-control (2020-04-22) - PSC04
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change-person-director-company-with-change-date (2020-04-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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keyboard_arrow_right 2014
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resolution (2014-05-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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capital-cancellation-shares (2014-06-03) - SH06
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capital-return-purchase-own-shares (2014-06-03) - SH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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keyboard_arrow_right 2010
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resolution (2010-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-05-05) - SH19
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legacy (2010-04-14) - SH20
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legacy (2010-04-14) - CAP-SS
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appoint-person-director-company-with-name (2010-04-13) - AP01
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keyboard_arrow_right 2009
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resolution (2009-03-16) - RESOLUTIONS
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resolution (2009-03-20) - RESOLUTIONS
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legacy (2009-03-31) - 169
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legacy (2009-06-12) - 363a
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legacy (2009-02-16) - 288a
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miscellaneous (2009-09-25) - MISC
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accounts-with-accounts-type-small (2009-07-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-06-30) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-06-12) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-06-12) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-06-16) - 363a
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legacy (2005-02-01) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-06-08) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-06-10) - 363a
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legacy (2003-04-25) - 88(2)R
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statement-of-affairs (2003-04-01) - SA
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legacy (2003-04-01) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-06-19) - 363a
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legacy (2002-07-05) - 123
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resolution (2002-07-05) - RESOLUTIONS
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resolution (2002-08-20) - RESOLUTIONS
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legacy (2002-01-04) - 225
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accounts-with-accounts-type-dormant (2002-01-04) - AA
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memorandum-articles (2002-08-20) - MEM/ARTS
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accounts-with-accounts-type-full (2002-08-23) - AA
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legacy (2002-10-09) - 225
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keyboard_arrow_right 2001
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resolution (2001-02-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-02-15) - AA
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legacy (2001-02-20) - 288b
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legacy (2001-06-25) - 363a
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certificate-change-of-name-company (2001-11-28) - CERTNM
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legacy (2001-12-10) - 123
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resolution (2001-12-10) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-06-05) - 363a
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keyboard_arrow_right 1999
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legacy (1999-07-14) - 288a
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incorporation-company (1999-06-10) - NEWINC
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legacy (1999-07-01) - 287
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certificate-change-of-name-company (1999-07-02) - CERTNM
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legacy (1999-07-09) - 288a
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legacy (1999-07-09) - 288b
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legacy (1999-07-14) - 288b
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legacy (1999-07-15) - 288a
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memorandum-articles (1999-07-15) - MEM/ARTS
