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MRG Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stroud
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    MRG Systems LTD
  • Address
    ******************
  • SIC Codes
    26200, 62090
  • SIC Description
    Manufacture of computers and peripheral equipment, Other information technology service activities
  • Company Number
    01744016
  • Listing UID
    138064
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Location
  • M R G Systems LTD, The Mill, Upper Mills Trading Estate, Stonehouse, GL10 2BJ

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Geolocation Details
  • Latitude
    51.74085
  • Longitude
    -2.281854
  • Easting
    380635.0
  • Northing
    204720.0
  • Opportunities
    28
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    Permit Information
    • Registration Number
      CBDL533516
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, April 30, 2024
    Shortcode
    [email_notify]
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    Company Officers
    POTTER, Adrian Royston
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Westwinds, Baunton, Cirencester, Gloucestershire, GL7 7BB
    KAY, Damien Thomas
    Appointed On: October 25, 2022
    Occupation: N/A
    Role: director
    Address: The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ
    POTTER, Adrian Royston
    Appointed On: September 24, 2004
    Occupation: N/A
    Role: director
    Address: Westwinds, Baunton, Cirencester, Gloucestershire, GL7 7BB
    GRIMWOOD, Linda Mary
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Calfway House, The Camp, Stroud, Gloucestershire, GL6 7HN
    Resigned On: December 31, 2005
    CORBIN, Bryan Trevor
    Appointed On: December 20, 1991
    Occupation: N/A
    Role: director
    Address: Greenbank, The Green, Edge, Stroud, Gloucestershire, GL6 6PB, United Kingdom
    Resigned On: October 25, 2022
    GRIMWOOD, Linda Mary
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Calfway House, The Camp, Stroud, Gloucestershire, GL6 7HN
    Resigned On: July 28, 2006
    GRIMWOOD, Michael Rush
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Calfway House, The Camp, Stroud, Gloucestershire, GL6 7HN
    Resigned On: July 28, 2006
    MINOPOLI, Paul
    Appointed On: August 16, 2018
    Occupation: N/A
    Role: director
    Address: The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ
    Resigned On: February 1, 2019
    PETERS, Simon Jeffrey
    Appointed On: May 31, 2008
    Occupation: N/A
    Role: director
    Address: 69, Birkbeck Road, London, NW7 4BP, United Kingdom
    Resigned On: December 21, 2017
    ROWSON, Peter Aston
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Croft Lodge, Church Lane Great Longstone, Bakewell, Derbyshire, DE45 1TB
    Resigned On: September 24, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    M.R.G. SYSTEMS LIMITED
    Company Number
    01744016
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 13, 2025
    Next Due
    October 27, 2026
    Next Made Up To
    October 13, 2026
    Overdue
    No
    Date Of Creation
    August 3, 1983
    ETag
    ed3b985f9934b42135dfd91e888a436d8a8e5dcd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 13, 2015
    Registered Office Address
    Address Line 1
    The Mill Upper Mills Estate
    Address Line 2
    Bristol Road
    Locality
    Stonehouse
    Post Code
    GL10 2BJ
    Region
    Gloucestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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