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Company Information for

MSYS SOFTWARE SOLUTIONS LIMITED

LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, LANCASHIRE, PR6 7AJ,

Company Registration Number

03070542

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Msys Software Solutions Ltd

MSYS SOFTWARE SOLUTIONS LIMITED was founded on 1995-06-20 and has its registered office in Chorley. The organisation's status is listed as "Active - Proposal to Strike off". Msys Software Solutions 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

MSYS SOFTWARE SOLUTIONS LIMITED

Legal Registered Office

LOGISTICS HOUSE
BUCKSHAW AVENUE
CHORLEY
LANCASHIRE
PR6 7AJ
Other companies in PR6

Previous Names

IMPERIAL MSYS LIMITED	07/07/2008
IMPERIAL MULTIPART IMS LIMITED	31/08/2007
MULTIPART IMS LIMITED	06/06/2006

Filing Information

Company Number		03070542
Company ID Number		03070542
Date formed		1995-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2022-12-29 20:13:43
Primary Source:	Companies House

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Company Officers of MSYS SOFTWARE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN ROBERTS	Company Secretary	2006-09-07
ANDREW JOHN JONES	Director	2014-10-31
PAUL JOHN ROBERTS	Director	2006-09-07
RAVICHANDRAN SARGUNARAJ	Director	2009-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PETER SLEE	Director	2012-01-25	2014-09-12
CHRISTOPHER GATELEY	Director	2006-04-11	2012-01-25
DINESH RAMACHANDRAN	Director	2009-10-23	2011-03-30
OSMAN SULUMAN ARBEE	Director	2007-08-06	2008-06-06
MARTIN FREDERICK MCWILLIAM	Director	2007-11-15	2008-06-06
BRIAN JOSEPH SNEYD	Director	2006-04-11	2008-04-29
JAMES JOHN NORRIS	Director	2006-04-11	2008-03-31
HUBERT RENE BRODY	Director	2006-04-11	2007-08-06
ROELOFF JACOBUS BOETTGER	Director	2006-04-11	2007-05-31
CHRISTOPHER GATELEY	Company Secretary	2006-04-11	2006-09-06
DEVEN THAKRAR	Director	2006-04-11	2006-07-31
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2005-06-30	2006-04-11
PHILIP CHARLES EASTER	Director	2005-06-30	2006-04-11
PETER ROBERT HARRIS	Director	1998-12-31	2006-04-11
SIMON CHRISTOPHER MACHELL	Director	2005-06-30	2006-04-11
PATRICK JOSEPH ROBERT SNOWBALL	Director	2005-06-30	2006-04-11
PAMELA MARY COLES	Company Secretary	2000-05-22	2005-06-30
PAMELA MARY COLES	Director	2002-05-31	2005-06-30
HELEN PATRICIA ASHCROFT	Director	1997-03-01	2002-05-31
JOHN STEPHENSON	Director	1999-09-08	2002-03-31
GEOFFREY CLARK	Director	1999-09-08	2001-09-30
MARK LEES YOUNG	Company Secretary	1999-12-13	2000-05-22
DEBORAH ANN IVES	Company Secretary	1998-11-30	1999-12-13
ALAN KEITH SIMPSON	Director	1995-08-04	1998-12-31
MARK LEES YOUNG	Company Secretary	1995-08-04	1998-11-30
FRANEK STANLEY LOW	Director	1995-08-04	1997-03-31
FNCS SECRETARIES LIMITED	Nominated Secretary	1995-06-20	1995-08-04
FNCS LIMITED	Nominated Director	1995-06-20	1995-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOHN ROBERTS	YELESTRE HOLDINGS LIMITED	Company Secretary	2008-04-11	CURRENT	2008-01-22	Dissolved 2014-03-20
PAUL JOHN ROBERTS	TVS SUPPLY CHAIN SOLUTIONS LIMITED	Company Secretary	2006-09-07	CURRENT	1992-09-21	Active
PAUL JOHN ROBERTS	MULTIPART LIMITED	Company Secretary	2006-09-07	CURRENT	2006-03-09	Active - Proposal to Strike off
ANDREW JOHN JONES	PETER THOMAS & CO (REFURBISHING) LIMITED	Director	2017-11-22	CURRENT	2011-02-18	Active
ANDREW JOHN JONES	NATURAL HEALTH INNOVATIONS LTD	Director	2016-11-28	CURRENT	2016-11-10	Active - Proposal to Strike off
ANDREW JOHN JONES	TVS SUPPLY CHAIN SOLUTIONS LIMITED	Director	2014-10-31	CURRENT	1992-09-21	Active
ANDREW JOHN JONES	MULTIPART LIMITED	Director	2014-10-31	CURRENT	2006-03-09	Active - Proposal to Strike off
PAUL JOHN ROBERTS	RICO LOGISTICS LTD	Director	2012-09-28	CURRENT	1993-11-04	Active
PAUL JOHN ROBERTS	TRI-TEC COMPUTER SUPPORT LIMITED	Director	2012-09-28	CURRENT	1993-01-18	Active
PAUL JOHN ROBERTS	TVS C J COMPONENTS LIMITED	Director	2012-03-23	CURRENT	1989-12-13	Dissolved 2013-12-25
PAUL JOHN ROBERTS	TVS AUTOMOTIVE EUROPE LIMITED	Director	2012-03-23	CURRENT	1997-02-19	Dissolved 2015-01-16
PAUL JOHN ROBERTS	EUROPEAN TRUCK & TRAILER LTD	Director	2011-11-25	CURRENT	2002-10-18	Liquidation
PAUL JOHN ROBERTS	UNIVERSAL COMPONENTS UK LIMITED	Director	2011-11-25	CURRENT	2004-07-07	Active
PAUL JOHN ROBERTS	UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED	Director	2011-11-25	CURRENT	2005-03-16	Liquidation
PAUL JOHN ROBERTS	REFLECTED LIGHT LIMITED	Director	2011-11-25	CURRENT	2005-08-26	Liquidation
PAUL JOHN ROBERTS	POLLARD BEAUMONT LIMITED	Director	2011-11-25	CURRENT	2006-04-10	Liquidation
PAUL JOHN ROBERTS	KELLETT (UK) LIMITED	Director	2011-11-25	CURRENT	1919-03-28	Active
PAUL JOHN ROBERTS	TVS EUROPE DISTRIBUTION LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
PAUL JOHN ROBERTS	TVS LOGISTICS INVESTMENT UK LIMITED	Director	2011-07-14	CURRENT	2009-08-28	Active
PAUL JOHN ROBERTS	YELESTRE HOLDINGS LIMITED	Director	2008-04-11	CURRENT	2008-01-22	Dissolved 2014-03-20
PAUL JOHN ROBERTS	TVS SUPPLY CHAIN SOLUTIONS LIMITED	Director	2006-09-07	CURRENT	1992-09-21	Active
PAUL JOHN ROBERTS	MULTIPART LIMITED	Director	2006-09-07	CURRENT	2006-03-09	Active - Proposal to Strike off
RAVICHANDRAN SARGUNARAJ	YELESTRE HOLDINGS LIMITED	Director	2009-10-23	CURRENT	2008-01-22	Dissolved 2014-03-20
RAVICHANDRAN SARGUNARAJ	TVS SUPPLY CHAIN SOLUTIONS LIMITED	Director	2009-10-23	CURRENT	1992-09-21	Active
RAVICHANDRAN SARGUNARAJ	MULTIPART LIMITED	Director	2009-10-23	CURRENT	2006-03-09	Active - Proposal to Strike off
RAVICHANDRAN SARGUNARAJ	TVS LOGISTICS INVESTMENT UK LIMITED	Director	2009-08-28	CURRENT	2009-08-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-20		FIRST GAZETTE notice for voluntary strike-off
2022-09-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-09		Application to strike the company off the register
2022-09-09	DS01	Application to strike the company off the register
2022-08-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-20		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-08-24	PSC02	Notification of Tvs Supply Chain Solutions Limited as a person with significant control on 2016-04-06
2017-08-24	PSC07	CESSATION OF TVS LOGISTICS SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-17	PSC02	Notification of Tvs Logistics Services Ltd as a person with significant control on 2016-04-06
2016-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN SARGUNARAJ / 01/07/2015
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ROBERTS / 01/07/2015
2015-07-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN ROBERTS on 2015-07-01
2014-11-05	AP01	DIRECTOR APPOINTED MR ANDREW JONES
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER SLEE
2014-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08	AR01	20/06/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-02	AR01	20/06/13 ANNUAL RETURN FULL LIST
2012-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-04	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATELEY
2012-02-01	AP01	DIRECTOR APPOINTED RICHARD PETER SLEE
2011-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-21	AR01	20/06/11 FULL LIST
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DINESH RAMACHANDRAN
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROBERTS / 01/03/2011
2011-01-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN SARGUNARAJ / 30/10/2010
2010-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-21	AR01	20/06/10 FULL LIST
2009-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-03	AP01	DIRECTOR APPOINTED DINESH RAMACHANDRAN
2009-11-03	AP01	DIRECTOR APPOINTED RAVICHANDRAN SARGUNARAJ
2009-11-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-11-03	RES01	ADOPT ARTICLES
2009-11-03	AA01	CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-29	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-01-12	190	LOCATION OF DEBENTURE REGISTER
2009-01-12	353	LOCATION OF REGISTER OF MEMBERS
2008-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN MCWILLIAM
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR OSMAN ARBEE
2008-07-18	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-18	225	PREVEXT FROM 25/06/2008 TO 30/06/2008
2008-07-18	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-10	AUD	AUDITOR'S RESIGNATION
2008-07-08	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-04	CERTNM	COMPANY NAME CHANGED IMPERIAL MSYS LIMITED CERTIFICATE ISSUED ON 07/07/08
2008-06-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-10	AA	25/06/07 TOTAL EXEMPTION FULL
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN SNEYD
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR JAMES NORRIS
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-09-06	288b	DIRECTOR RESIGNED
2007-09-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-31	CERTNM	COMPANY NAME CHANGED IMPERIAL MULTIPART IMS LIMITED CERTIFICATE ISSUED ON 31/08/07
2007-07-06	363s	RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-06-26	288b	DIRECTOR RESIGNED
2006-09-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-22	288b	SECRETARY RESIGNED
2006-09-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-12	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-08-22	288b	DIRECTOR RESIGNED
2006-06-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-15	288a	NEW DIRECTOR APPOINTED
2006-06-15	288a	NEW DIRECTOR APPOINTED
2006-06-06	CERTNM	COMPANY NAME CHANGED MULTIPART IMS LIMITED CERTIFICATE ISSUED ON 06/06/06
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/06 FROM: PILLING LANE CHORLEY LANCASHIRE PR7 3EL
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-05-31	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MSYS SOFTWARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MSYS SOFTWARE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2008-06-06	Satisfied	KBC BUSINESS CAPITAL, A DIVISION OF KBC BANK NV

Intangible Assets

Patents

We have not found any records of MSYS SOFTWARE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MSYS SOFTWARE SOLUTIONS LIMITED

Trademarks

We have not found any records of MSYS SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MSYS SOFTWARE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MSYS SOFTWARE SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MSYS SOFTWARE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MSYS SOFTWARE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MSYS SOFTWARE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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