M A Systems & Control Limited

General information

Name:

M A Systems & Control Ltd

Office Address:

Southwold House 66 Botley Road Park Gate SO31 1BB Southampton

Number: 02645016

Incorporation date: 1991-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M A Systems & Control came into being in 1991 as a company enlisted under no 02645016, located at SO31 1BB Southampton at Southwold House 66 Botley Road. The firm has been in business for 29 years and its current state is active. This company's SIC and NACE codes are 72190 which stands for Other research and experimental development on natural sciences and engineering. M A Systems & Control Ltd released its latest accounts for the financial period up to Sunday 30th September 2018. Its latest annual confirmation statement was filed on Friday 2nd August 2019.

At present, there’s only one managing director in the company: Dennis M. (since September 13, 1991). Since September 13, 1991 Isabelle M., had been supervising this business till the resignation in 2000. Moreover, the managing director's duties are regularly helped with by a secretary - Anne M., who was appointed by this business on September 26, 2006.

Dennis M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Anne M.

Role: Secretary

Appointed: 26 September 2006

Latest update: 29 October 2019

Dennis M.

Role: Director

Appointed: 13 September 1991

Latest update: 29 October 2019

People with significant control

Dennis M.
Notified on 9 August 2016
Nature of control:
over 3/4 of shares
Dennis M.
Notified on 1 August 2017
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 16 August 2020
Confirmation statement last made up date 02 August 2019
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 31 July 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 30 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 29th, June 2019
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

10 Kingfisher Road

Post code:

SO50 9LH

City / Town:

Eastleigh

HQ address,
2013

Address:

10 Kingfisher Road

Post code:

SO50 9LH

City / Town:

Eastleigh

HQ address,
2014

Address:

10 Kingfisher Road

Post code:

SO50 9LH

City / Town:

Eastleigh

HQ address,
2015

Address:

10 Kingfisher Road

Post code:

SO50 9LH

City / Town:

Eastleigh

HQ address,
2016

Address:

10 Kingfisher Road

Post code:

SO50 9LH

City / Town:

Eastleigh

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
28
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