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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 25 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-10) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2002
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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
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
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363a
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