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MSP Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Central Bedfordshire
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    MSP Systems LTD
  • Address
    ******************
  • SIC Codes
    62020
  • SIC Description
    Information technology consultancy activities
  • Company Number
    05371949
  • Listing UID
    136411
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Location
  • M S P Systems LTD, 4, Maypole Yard, West Street, Dunstable, LU6 1XF

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Geolocation Details
  • Latitude
    51.885819
  • Longitude
    -0.522502
  • Easting
    501786.0
  • Northing
    221838.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL446056
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 21, 2022
    Shortcode
    [email_notify]
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    Company Officers
    DHAMI, Amit Virendra
    Appointed On: March 13, 2015
    Occupation: N/A
    Role: director
    Address: 9, Divya Jeevan Flat, B/H-Kothawala Flat Kochrab,, Ellisbridge, Ahmedabad, Gusarat,, 380006, India
    DOCKERY, Gregory James
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: 4 Maypole Yard, West Street, Dunstable, Bedfordshire, LU6 1XF, England
    PERERA, Romesh Charmindra
    Appointed On: February 22, 2005
    Occupation: N/A
    Role: director
    Address: 4, Maypole Yard, West Street, Dunstable, Bedfordshire, LU6 1XF, England
    PIETERSZ, Sydney
    Appointed On: March 4, 2016
    Occupation: N/A
    Role: director
    Address: 4 Maypole Yard, West Street, Dunstable, Bedfordshire, LU6 1XF, England
    KELLY, Carol Ann
    Appointed On: January 17, 2007
    Occupation: N/A
    Role: secretary
    Address: 2, Toll House Cottages, Colchester Road, Coggeshall, Essex, CO6 1GY, Uk
    Resigned On: May 18, 2015
    PATEL, Devang
    Appointed On: February 22, 2005
    Occupation: N/A
    Role: secretary
    Address: 120 Elmstead Avenue, Wembley, HA9 8NY
    Resigned On: June 3, 2006
    PERERA, Suyanthani
    Appointed On: June 3, 2006
    Occupation: N/A
    Role: secretary
    Address: 27 Duchy Road, Hadley Wood, Hertfordshire, EN4 0HN
    Resigned On: February 6, 2007
    JPCORS LIMITED
    Appointed On: February 22, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: February 22, 2005
    DHAMI, Amit Virendra
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: 9, Divya Jeevan Flat, B/H-Kothawala Flat Kochrab, Ellisbridge, Ahmedabad, Gusarat, 380006, India
    Resigned On: March 13, 2015
    KELLY, Carol Ann
    Appointed On: January 17, 2007
    Occupation: N/A
    Role: director
    Address: 2, Toll House Cottages, Colchester Road, Coggeshall, Essex, CO6 1GY, Uk
    Resigned On: May 18, 2015
    PATEL, Devang
    Appointed On: March 22, 2006
    Occupation: N/A
    Role: director
    Address: 112 Chamberlayne Avenue, Wembley, Middlesex, HA9 8SS
    Resigned On: June 3, 2006
    PATEL, Devang
    Appointed On: March 16, 2005
    Occupation: N/A
    Role: director
    Address: 120 Elmstead Avenue, Wembley, HA9 8NY
    Resigned On: August 4, 2005
    PATEL, Satish Baldevbhai
    Appointed On: September 20, 2008
    Occupation: N/A
    Role: director
    Address: 22, Shreedhar Bunglows, Science City Road, Sola, Ahmedabad Gujarat, India
    Resigned On: May 1, 2010
    SHAH, Ankurbhai
    Appointed On: January 17, 2007
    Occupation: N/A
    Role: director
    Address: 9, Everton Court Harrowdene Road, Wembley, Middlesex, HA0 2JJ, United Kingdom
    Resigned On: June 26, 2010
    SHAH, Ankurbhai
    Appointed On: March 16, 2005
    Occupation: N/A
    Role: director
    Address: 4 Imperial Way, Harrow, Middlesex, HA3 9SW
    Resigned On: September 13, 2005
    THAMBIRAJAH, Jeyaseelan
    Appointed On: September 13, 2005
    Occupation: N/A
    Role: director
    Address: 45 Morecambe Close, Stevenage, Hertfordshire, SG1 2BF
    Resigned On: January 15, 2007
    JPCORD LIMITED
    Appointed On: February 22, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: February 22, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MSP SYSTEMS LIMITED
    Company Number
    05371949
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 2, 2025
    Next Due
    December 16, 2026
    Next Made Up To
    December 2, 2026
    Overdue
    No
    Date Of Creation
    February 22, 2005
    ETag
    5c2f7c3f2a20605c77bd60010853a43fbfe6a60d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 22, 2016
    Registered Office Address
    Address Line 1
    4 Maypole Yard
    Address Line 2
    West Street
    country
    England
    Locality
    Dunstable
    Post Code
    LU6 1XF
    Region
    Bedfordshire
    Type
    ltd

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