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Company Information for

MSM SYSTEMS LTD

PORTON SCIENCE PARK BYBROOK ROAD, PORTON DOWN, PORTON DOWN, WILTSHIRE, SP4 0BF,
Company Registration Number
08708498
Private Limited Company
Active

Company Overview

About Msm Systems Ltd
MSM SYSTEMS LTD was founded on 2013-09-27 and has its registered office in Porton Down. The organisation's status is listed as "Active". Msm Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MSM SYSTEMS LTD
 
Legal Registered Office
PORTON SCIENCE PARK BYBROOK ROAD
PORTON DOWN
PORTON DOWN
WILTSHIRE
SP4 0BF
Other companies in EC1V
 
Filing Information
Company Number 08708498
Company ID Number 08708498
Date formed 2013-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224465712  
Last Datalog update: 2024-06-05 08:28:13
Primary Source:Companies House
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Companies with same name MSM SYSTEMS LTD
The following companies were found which have the same name as MSM SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Msm Systems, Inc. Delaware Unknown
MSM SYSTEMS CONSULTING LLC 3595 GRANTLINE ROAD MIMS FL 32754 Inactive Company formed on the 2014-11-17
MSM SYSTEMS, INC. 11847 OSPREY POINTE CIRCLE WELLINGTON FL 33449 Inactive Company formed on the 2013-07-15
Msm Systems Limited Maryland Unknown

Company Officers of MSM SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN MCKEAN
 Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2013-09-27 2013-09-27

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.

DateDocument TypeDocument Description
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM 5 Clifton Court Flat 13, 5 Clifton Court Corner Hall Hemel Hempstead Hertfordshire HP3 9XY England
2023-08-31Director's details changed for Mr Michael Stephen Mckean on 2023-08-18
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-02-1130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM Kings House Business Centre Station Road Home Park Estate Kings Langley Hertfordshire WD4 8LZ England
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM Kings House Business Centre Station Road Home Park Estate Kings Langley Hertfordshire WD4 8LZ England
2021-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/21 FROM PO Box 150 186 st. Albans Road Watford WD24 4AS England
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-19CH01Director's details changed for Mr Michael Stephen Mckean on 2021-03-19
2021-03-19PSC04Change of details for Mr Michael Stephen Mckean as a person with significant control on 2021-03-19
2021-02-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/20 FROM 43 Empire House East Drive London NW9 5ZG England
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AAMDAmended account full exemption
2017-08-01AAMDAmended account small company full exemption
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 33221
2017-07-11SH0130/09/16 STATEMENT OF CAPITAL GBP 33221
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-06-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Office Rg-017 91-95, Brick Lane London E1 6QL England
2016-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/16 FROM 43 Empire House 6 East Drive London NW9 5ZG
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-02AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-14AAMDAmended mirco entity accounts made up to 2014-09-30
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Kemp House 152-160 City Road, London EC1V 2NX
2014-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-07AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN MCKEAN
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2013-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities


Licences & Regulatory approval
We could not find any licences issued to MSM SYSTEMS LTD 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 MSM SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSM SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MSM SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of MSM SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MSM SYSTEMS LTD
Trademarks
We have not found any records of MSM SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSM SYSTEMS LTD. 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 (62012 - Business and domestic software development) as MSM SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MSM SYSTEMS LTD 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 MSM SYSTEMS LTD 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 MSM SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SP4 0BF

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