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MPS NETWORKS LIMITED - Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, United Kingdom
Company Information
- Company registration number
- 02594861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glebe Farm Down Street
- Dummer
- Basingstoke
- RG25 2AD
- England Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England UK
Management
- Managing Directors
- BRADFORD, Paul James
- KIRK, Mathew Owen
- MOODY, Alex
- PHILLIPS, David Charles
- WILSON, James Neil
- Company secretaries
- WILSON, James Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-25
- Age Of Company 1991-03-25 33 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Southern Communications Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MPS NETWORKS PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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MPS NETWORKS LIMITED Company Description
- MPS NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02594861. Its current trading status is "live". It was registered 1991-03-25. It was previously called MPS NETWORKS PLC. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-25.It can be contacted at Glebe Farm Down Street .
Get MPS NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mps Networks Limited - Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, United Kingdom
- 1991-03-25
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-20) - AD01
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appoint-person-secretary-company-with-name-date (2023-07-20) - AP03
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notification-of-a-person-with-significant-control (2023-07-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-20) - PSC07
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-20) - TM02
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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memorandum-articles (2023-07-15) - MA
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resolution (2023-07-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-07-12) - SH03
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capital-cancellation-shares (2023-07-07) - SH06
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-07) - AA
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appoint-person-secretary-company-with-name-date (2022-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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confirmation-statement-with-updates (2021-03-26) - CS01
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change-to-a-person-with-significant-control (2021-03-22) - PSC05
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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notification-of-a-person-with-significant-control (2020-12-14) - PSC02
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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resolution (2020-11-18) - RESOLUTIONS
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re-registration-memorandum-articles (2020-11-18) - MAR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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reregistration-public-to-private-company (2020-11-18) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-11-18) - CERT10
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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change-to-a-person-with-significant-control (2019-04-25) - PSC04
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change-person-director-company-with-change-date (2019-04-25) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-19) - CH01
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change-to-a-person-with-significant-control (2018-11-12) - PSC04
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accounts-with-accounts-type-full (2018-09-20) - AA
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capital-allotment-shares (2018-05-17) - SH01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-12-02) - SH10
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resolution (2016-12-02) - RESOLUTIONS
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statement-of-companys-objects (2016-12-02) - CC04
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accounts-with-accounts-type-group (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-03-30) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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certificate-change-of-name-company (2015-03-30) - CERTNM
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accounts-with-accounts-type-group (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-10-25) - SH03
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accounts-with-accounts-type-full (2012-10-05) - AA
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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termination-director-company-with-name (2012-03-15) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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capital-allotment-shares (2011-11-04) - SH01
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accounts-with-accounts-type-full (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-29) - 363a
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legacy (2007-10-26) - 288a
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accounts-with-accounts-type-full (2007-09-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
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legacy (2005-10-12) - 403a
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accounts-with-accounts-type-full (2005-09-15) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-09-17) - 288c
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resolution (2003-04-06) - RESOLUTIONS
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legacy (2003-04-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-04-08) - 288a
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legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-04-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-03-31) - 363s
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legacy (1999-02-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-27) - 287
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-03-31) - 363s
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legacy (1998-06-12) - 288a
keyboard_arrow_right 1997
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auditors-report (1997-10-20) - AUDR
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re-registration-memorandum-articles (1997-10-20) - MAR
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certificate-re-registration-private-to-public-limited-company (1997-10-20) - CERT5
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resolution (1997-10-20) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-02-03) - AA
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legacy (1997-02-24) - 288a
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legacy (1997-04-04) - 288b
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legacy (1997-04-04) - 288a
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resolution (1997-04-16) - RESOLUTIONS
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legacy (1997-04-16) - 88(2)R
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legacy (1997-04-23) - 363s
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legacy (1997-04-23) - 287
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legacy (1997-04-16) - 123
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memorandum-articles (1997-07-29) - MEM/ARTS
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-10-20) - 43(3)e
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accounts-balance-sheet (1997-10-20) - BS
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auditors-statement (1997-10-20) - AUDS
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legacy (1997-10-20) - 43(3)
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resolution (1997-07-29) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-25) - 288
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legacy (1996-01-19) - 395
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accounts-with-accounts-type-small (1996-01-22) - AA
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legacy (1996-01-19) - 403a
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legacy (1996-01-29) - 288
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legacy (1996-03-05) - 288
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legacy (1996-03-26) - 288
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legacy (1996-05-20) - 363s
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legacy (1996-05-20) - 288
keyboard_arrow_right 1995
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legacy (1995-04-05) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-21) - AA
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legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-11) - AA
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legacy (1993-08-20) - 288
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legacy (1993-05-13) - 363s
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accounts-with-accounts-type-small (1993-01-04) - AA
keyboard_arrow_right 1992
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legacy (1992-04-03) - 288
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legacy (1992-01-18) - 395
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legacy (1992-04-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-19) - 288
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incorporation-company (1991-03-25) - NEWINC
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resolution (1991-07-17) - RESOLUTIONS
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legacy (1991-04-24) - 224
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legacy (1991-05-21) - 123
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resolution (1991-05-21) - RESOLUTIONS
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legacy (1991-06-14) - 287
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legacy (1991-07-17) - 123
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legacy (1991-07-17) - 88(2)R
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legacy (1991-04-19) - 287