M INFORMATION SYSTEMS LIMITED
Company is dissolved
General Information
NAME
M INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
01525274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
29/10/1980
(44years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2007
ACCOUNTS MADE UP TO
31/03/2006
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PREVIOUS NAMES
24/12/1999
21/03/2006
MARCONI INFORMATION SYSTEMS LIMITED
View all previous names
WARWICKSHIRE
CV3 1HJ
New Century Park
PO Box 53
Coventry
Warwickshire
CV3 1HJ
Credit Risk Overview
Want to learn more about M INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
Credit Risk Overview
Want to learn more about M INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/1991 - 18/12/1998 (7 years and 8 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 19/03/1991 - 16/12/1998 (7 years and 8 months) Secretary: 19/03/1991 - 16/12/1998 (7 years and 8 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
19/03/1991 - 01/10/1993 (2 years and 6 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/1993 - 31/03/1995 (1 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/1995 - 31/12/1997 (2 years and 8 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 19/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 19/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 14/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 14/08/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 13/06/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/04/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 12/04/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 25/03/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 25/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 14/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 11/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 05/10/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 05/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 28/09/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 28/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/09/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 31/08/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 31/08/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 20/03/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 20/03/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
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