Mpl Warwick Limited

General information

Name:

Mpl Warwick Ltd

Office Address:

C/o Teneo Financial Advisory Limited 156 Great Charles Street B3 3HN Birmingham

Number: 03880432

Incorporation date: 1999-11-19

Dissolution date: 2022-09-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03880432 twenty five years ago, Mpl Warwick Limited had been a private limited company until 2022-09-28 - the day it was formally closed. Its official office address was C/o Teneo Financial Advisory Limited, 156 Great Charles Street Birmingham. The company was known under the name Buzby Communications until 2007-04-17, then it got changed to Mpl Systems. The last was known under the name took place on 2013-11-04.

The information describing this specific enterprise's MDs suggests that the last two directors were: Pierangelo C. and Alan L. who became the part of the company on 2019-10-07 and 2019-06-13.

The companies that controlled this firm were: Mplsystems Limited owned over 3/4 of company shares. This business could have been reached in Warwick at Warwick Technology Park, Gallows Hill, CV34 6UW and was registered as a PSC under the registration number 02892893.

  • Previous company's names
  • Mpl Warwick Limited 2013-11-04
  • Mpl Systems Limited 2007-04-17
  • Buzby Communications Limited 1999-11-19

Financial data based on annual reports

Company staff

Pierangelo C.

Role: Director

Appointed: 07 October 2019

Latest update: 9 April 2024

Pierangelo C.

Role: Secretary

Appointed: 09 July 2019

Latest update: 9 April 2024

Alan L.

Role: Director

Appointed: 13 June 2019

Latest update: 9 April 2024

People with significant control

Mplsystems Limited
Address: Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies Register
Registration number 02892893
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 03 December 2021
Confirmation statement last made up date 19 November 2020
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 January 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to June 30, 2019 (AA)
filed on: 20th, February 2020
accounts
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Services (by SIC Code)

  • 61900 : Other telecommunications activities
22
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