Company Information for MOTION ANALYSIS RESOURCE SYSTEMS LIMITED
UNIT E6 ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
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Company Registration Number
06509655
Private Limited Company
Active |
Company Name | |
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MOTION ANALYSIS RESOURCE SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT E6 ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE Other companies in SL5 | |
Company Number | 06509655 | |
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Company ID Number | 06509655 | |
Date formed | 2008-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:15:56 |
Companies House |
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Officer | Role | Date Appointed |
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SUSANNE CLAIRE HEDGES |
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JONATHAN KEIR CLIFFORD HEDGES |
Officer | Role | Date Appointed | Date Resigned |
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MACROBERTS CORPORATE SERVICES LIMITED |
Director | ||
MACROBERT (FIRM) |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWKIN DYNAMICS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY FELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY FELTON | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Jonathan Hedges Unit E6 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE United Kingdom to C/O Jonathan Hedges 29 Llanvair Drive Ascot Berkshire SL5 9HS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM 29 Llanvair Drive Ascot Berkshire SL5 9HS | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 29 Llanvair Drive South Ascot Berkshire SL5 9HS | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AP03 | Appointment of Mrs Susanne Claire Hedges as company secretary | |
CH01 | Director's details changed for Mr Jonathan Keir Clifford Hedges on 2012-03-16 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEIR CLIFFORD HEDGES / 16/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN KEIR CLIFFORD HEDGES | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 14/11/08 GBP SI 980@0.1=98 GBP IC 2/100 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 14/11/2008 | |
RES13 | SUB-DIV OF SHARES 14/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MACROBERT (FIRM) | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | SALMON HARVESTER PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTION ANALYSIS RESOURCE SYSTEMS LIMITED
MOTION ANALYSIS RESOURCE SYSTEMS LIMITED owns 1 domain names.
sportsinsoles.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MOTION ANALYSIS RESOURCE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |