OpenCompanies

MT Services Computer Systems Limited

Company number
03547105
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 1998
Nature of business
Other information technology service activities

Registered office

1 Sandy Hill Park
Amington
Tamworth
B77 4DU

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 17 Apr 1998 17 Apr 1998
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 17 Apr 1998 17 Apr 1998
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 17 Apr 1998 17 Apr 1998
CLAGUE, Brian Director 20 May 2022
NORTON, Neil Director 10 Dec 2014
COOPER, Ian John Director 1 May 1998
BRISTOW, Gail Lorraine Secretary 17 Apr 1998
BRISTOW, Roger Michael Director 17 Apr 1998
BRISTOW, Gail Lorraine Director 17 Apr 1998

Control

NameNature of controlNotifiedCeased
Mrs Gail Lorraine Bristow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Roger Michael Bristow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £848,524 23
30 Apr 2024 - £416,337 23
30 Apr 2023 - £658,836 25
30 Apr 2022 - £604,167 21
30 Apr 2021 - £320,213 22
30 Apr 2020 - £120,271 22
30 Apr 2019 - £244,007 23
30 Apr 2018 - £162,408 23
30 Apr 2017 - £47,737 21
30 Apr 2016 - £36,964 -
30 Apr 2015 - £83,906 -
30 Apr 2014 £563,828 £95,197 -
30 Apr 2013 £525,251 £102,798 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Connections

Directors’ other companies

Data