General information

Name:

M S G Systems Ltd

Office Address:

Serenity - Cb Tesa Packet Boat Marina Packet Boat Lane UB8 2JJ Cowley

Number: 02626660

Incorporation date: 1991-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

This particular business is situated in Cowley with reg. no. 02626660. It was established in the year 1991. The main office of this company is situated at Serenity - Cb Tesa Packet Boat Marina Packet Boat Lane. The area code is UB8 2JJ. The company's declared SIC number is 62020 - Information technology consultancy activities. 2022-03-31 is the last time company accounts were reported.

One of the tasks of M S G Systems is to provide health care services. It has one location in Wiltshire County. Tranquillity in Swindon has operated since March 4, 2014, and provides residential substance misuse treatment and/or rehabilitation. The company caters for the needs of people misusing substances. For further information, please call the following phone number: 01793536060. The firm joined HSCA on 2014-03-04. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring substance abuse treatment.

The knowledge we have related to the following firm's MDs suggests a leadership of two directors: Michael S. and Sebastian S. who became the part of the company on 1991-09-30. In order to find professional help with legal documentation, this particular limited company has been using the skills of Michael S. as a secretary since the appointment on 2017-01-23.

Financial data based on annual reports

Company staff

Michael S.

Role: Secretary

Appointed: 23 January 2017

Latest update: 19 April 2024

Michael S.

Role: Director

Appointed: 30 September 1991

Latest update: 19 April 2024

Sebastian S.

Role: Director

Appointed: 30 September 1991

Latest update: 19 April 2024

People with significant control

Michael S. is the individual who has control over this firm, has substantial control or influence over the company.

Michael S.
Notified on 4 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 23 May 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 June 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 27 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 27 November 2012
Annual Accounts 11 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

M S G Systems Limited Health Care Provider

Provider address

Address

37 Windermere, Liden

City

Swindon

County

Wiltshire

Postal code

SN3 6JZ

Provider info

HSCA start date

Tue, 4th Mar 2014

Contact data

Phone

01793536060

Tranquillity in Swindon
Address 37 Windermere Liden, Swindon, SN3 6JZ
Location Wiltshire, Swindon, South West
Start date Tue, 4th Mar 2014
Phone 01793536060
Medical services
  • residential substance misuse treatment and/or rehabilitation
Medical procedures
  • accommodation for persons requiring substance abuse treatment
Service users
  • people misusing substances
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

37 Windermere Liden

Post code:

SN3 6JZ

City / Town:

Swindon

HQ address,
2013

Address:

37 Windermere Liden

Post code:

SN3 6JZ

City / Town:

Swindon

HQ address,
2014

Address:

37 Windermere Liden

Post code:

SN3 6JZ

City / Town:

Swindon

HQ address,
2015

Address:

37 Windermere Liden

Post code:

SN3 6JZ

City / Town:

Swindon

Accountant/Auditor,
2015 - 2014

Name:

Derrick Newman Limited

Address:

29 Bath Road

Post code:

SN1 4AS

City / Town:

Swindon

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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