Company information:
M S Instruments Limited (No: 00913499)
Address: SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD, ENGLAND
Status: Active
Incorporated: 18-Aug-1967
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: OWEN ALASTAIR RALPH CANDY ( DOB: Dec-1979 From: Dec-2023 )
Current Director: PAUL ANDREW HARALD EVERINGTON ( DOB: May-1962 From: Jan-1996 )
Current Secretary: PAUL ANDREW HARALD EVERINGTON ( From: Apr-2014 )
Resigned Director: NIGEL NAWTON GRAHAM MAW ( DOB: Jul-1933 From: Sep-1991 To: Oct-1997 )
Resigned Director: GERHARD LECHNER ( DOB: Apr-1960 From: Apr-1999 To: Dec-2023 )
Resigned Director: BRIAN DENNIS MCCARTHY ( DOB: Mar-1936 From: Sep-1991 To: Jul-2001 )
Resigned Director: JOHN MARIO FASKALLY PADOVAN ( DOB: May-1938 From: Sep-1991 To: Mar-1992 )
Resigned Director: ALAN HENRY PHILBROOK ( DOB: Sep-1959 From: Apr-1996 To: May-2020 )
Resigned Director: PETER PAUL THEISSEN ( DOB: May-1949 From: Apr-1999 To: Dec-2023 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-1992 To: May-2011 )
Resigned Secretary: GEOFFREY BRIAN SMETHURST ( DOB: Jan-1931 From: Sep-1991 To: Jul-1992 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2011 To: May-2011 )
Persons of Significant Control:
Ams International Limited Partnership, Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, BR5 4BQ, England: Ownership of shares – 75% or more (Notified: 2016-09-01, Ceased: 2019-08-21)
Ams International Limited Partnership, Unit4 Ravensquay Business Centre Cray Avenue, Orpington, BR5 4BQ, England: Ownership of shares – 75% or more (Notified: 2016-12-04, Ceased: 2019-08-21)
Air To Ground Target Limited, Unit4 Ravensquay Business Centre Cray Avenue, Orpington, BR5 4BQ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-08-21, Ceased: 2023-12-06)