Company Information for

MORTGAGE SYSTEMS LIMITED

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE,

Company Registration Number

01764926

Private Limited Company

Active - Proposal to Strike off

About Mortgage Systems Ltd

MORTGAGE SYSTEMS LIMITED was founded on 1983-10-27 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Mortgage Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MORTGAGE SYSTEMS LIMITED
Legal Registered Office
THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
AVON
BS13 8AE
Other companies in BD23

Filing Information

Company Number01764926
Date formed1983-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsDORMANT
Last Datalog update:
2020-07-05 17:55:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Dolbear Company Secretary 2014-11-17
Patrick Michael Costigan Director CORPORATE DEVELOPMENT 2015-09-16 ENGLAND
Nazir Sarkar Director DIRECTOR 2014-11-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Terence Hood Director 2014-11-17 2015-09-16
John Joseph Gibson Company Secretary 2011-02-08 2014-11-17
David John Cutter Director 2006-01-01 2014-11-17
Mark Russell Fleet Director 2012-11-30 2014-11-17
Richard John Twigg Director 2009-01-01 2012-11-30
Brian Edward Brodie Director 2010-12-02 2011-10-26
Neil Warman Director 2010-12-02 2011-10-26
Gillian Mary Davidson Company Secretary 2006-10-01 2011-02-08
John Graham Goodfellow Director 1992-04-23 2008-12-31
John William Dawson Company Secretary 1993-03-03 2006-09-30
Ronald Joseph Mccormick Director 1995-12-15 2005-12-31
Barry John Field Director 1992-04-23 1996-03-31
Robert Steven Blizzard Director 1992-04-23 1995-10-20
Alfred Barrington Meeks Director 1993-03-22 1993-04-23
John Arthur Jeanes Company Secretary 1992-04-23 1993-03-03
Ian Richard Hepworth Director 1992-04-23 1993-03-03
John Arthur Jeanes Director 1992-04-23 1993-03-03

Related Directorships for Patrick Michael Costigan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Michael Costigan HOMELOAN MANAGEMENT LIMITEDDirector 2015-09-30 CURRENT 1988-01-28 Active
Patrick Michael Costigan COMPUTERSHARE SERVICES LIMITEDDirector 2015-09-16 CURRENT 1989-10-09 Active
Patrick Michael Costigan BASELINE CAPITAL LIMITEDDirector 2015-09-16 CURRENT 2002-10-25 Active
Patrick Michael Costigan KB ANALYTICS LIMITEDDirector 2015-09-16 CURRENT 2003-04-17 Active - Proposal to Strike off
Patrick Michael Costigan TOPAZ FINANCE LIMITEDDirector 2015-03-30 CURRENT 2006-09-26 Active
Patrick Michael Costigan COMPUTERSHARE MORTGAGE SERVICES LIMITEDDirector 2014-11-17 CURRENT 1990-02-02 Active

Related Directorships for Nazir Sarkar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nazir Sarkar SETL DEVELOPMENT LIMITEDDirector 2018-01-17 CURRENT 2015-07-27 Active - Proposal to Strike off
Nazir Sarkar DPS TRUSTEES LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
Nazir Sarkar HOMELOAN MANAGEMENT LIMITEDDirector 2014-11-17 CURRENT 1988-01-28 Active
Nazir Sarkar COMPUTERSHARE SERVICES LIMITEDDirector 2014-11-17 CURRENT 1989-10-09 Active
Nazir Sarkar COMPUTERSHARE MORTGAGE SERVICES LIMITEDDirector 2014-11-17 CURRENT 1990-02-02 Active
Nazir Sarkar BASELINE CAPITAL LIMITEDDirector 2014-11-17 CURRENT 2002-10-25 Active
Nazir Sarkar KB ANALYTICS LIMITEDDirector 2014-11-17 CURRENT 2003-04-17 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITEDDirector 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
Nazir Sarkar EES TRUSTEES LIMITEDDirector 2011-04-04 CURRENT 1957-01-09 Active
Nazir Sarkar EES CORPORATE TRUSTEES LIMITEDDirector 2011-04-04 CURRENT 1986-08-12 Active
Nazir Sarkar COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITEDDirector 2011-04-04 CURRENT 2000-09-18 Active - Proposal to Strike off
Nazir Sarkar EES CAPITAL TRUSTEES LIMITEDDirector 2011-04-04 CURRENT 1996-11-08 Active
Nazir Sarkar COMPUTERSHARE REGIONAL SERVICES LIMITEDDirector 2011-01-21 CURRENT 1997-12-04 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITEDDirector 2011-01-21 CURRENT 2003-09-10 Active
Nazir Sarkar COMPUTERSHARE VOUCHER SERVICES LIMITEDDirector 2011-01-21 CURRENT 2003-11-18 Active
Nazir Sarkar COMPUTERSHARE PEP NOMINEES LIMITEDDirector 2011-01-21 CURRENT 1994-02-22 Active
Nazir Sarkar COMPUTERSHARE LIMITEDDirector 2011-01-21 CURRENT 1995-01-30 Active
Nazir Sarkar COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITEDDirector 2011-01-21 CURRENT 1996-05-16 Active
Nazir Sarkar COMPUTERSHARE TRUSTEES LIMITEDDirector 2011-01-21 CURRENT 1998-11-04 Active
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) LIMITEDDirector 2011-01-21 CURRENT 2001-02-05 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITEDDirector 2011-01-21 CURRENT 2001-12-14 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE SERVICES NOMINEES LIMITEDDirector 2011-01-21 CURRENT 1996-07-22 Active
Nazir Sarkar COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITEDDirector 2011-01-21 CURRENT 1996-07-30 Active
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITEDDirector 2011-01-21 CURRENT 2009-10-20 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE COMPANY NOMINEES LIMITEDDirector 2011-01-10 CURRENT 1996-07-22 Active
Nazir Sarkar COMPUTERSHARE INVESTOR SERVICES PLCDirector 2010-07-30 CURRENT 1998-01-20 Active