Company information:
Mplsystems Limited (No: 02892893)
Status: Liquidation
Incorporated: 31-Jan-1994
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Mar-2021
Industry Class: 62090 - Other information technology service activities
Current Director: ALAN WALLACE LAING ( DOB: Sep-1958 From: Jun-2019 )
Current Director: MARK SODEN ( DOB: Dec-1960 From: Jul-2017 )
Current Secretary: KEVIN DENNIS FLETCHER ( From: Oct-2018 )
Resigned Director: HENRY JOHN ALEXANDER ALTY ( From: Nov-2013 To: Nov-2015 )
Resigned Director: PETER BELLIS ( DOB: Jun-1961 From: Sep-2004 To: Oct-2007 )
Resigned Director: PIERANGELO CESTRA ( DOB: Sep-1975 From: Oct-2019 To: May-2023 )
Resigned Director: DARREL JOHN CONNELL ( From: May-2012 To: Nov-2013 )
Resigned Director: WILLIAM JAMES FLIND ( DOB: Oct-1958 From: May-2012 To: Jul-2017 )
Resigned Director: PAUL GALLINI ( DOB: Mar-1949 From: Jan-1994 To: May-1999 )
Resigned Director: JOHN HOWARD GREGORY ( DOB: Jun-1948 From: Jun-1999 To: Feb-2004 )
Resigned Director: RICHARD DAVID HENDERSON ( DOB: Apr-1966 From: May-2008 To: Jan-2010 )
Resigned Director: ALAN MILES HOWARTH ( DOB: Sep-1945 From: Jan-2004 To: Jul-2017 )
Resigned Director: CHRISTOPHER DENIS JAMES ( DOB: May-1942 From: Jan-1994 To: Jan-2009 )
Resigned Director: ANDERS MAGNUS LINDHOLM ( DOB: May-1979 From: Oct-2018 To: Oct-2019 )
Resigned Director: ANDERS MAGNUS LINDHOLM ( DOB: May-1979 From: Oct-2018 To: Oct-2019 )
Resigned Director: PAUL CHARLES MASSEY ( DOB: Nov-1960 From: Jul-2017 To: Oct-2018 )
Resigned Director: OLAV OSTIN ( From: Jul-2017 To: Jul-2017 )
Resigned Director: ELIZABETH EMMA PODBURY ( DOB: Oct-1985 From: Nov-2015 To: Jul-2017 )
Resigned Director: ERNEST ARTHUR RICHARDSON ( DOB: Jan-1950 From: Jul-1997 To: May-2008 )
Resigned Director: KEVIN GRAHAM ROGERS ( DOB: Nov-1959 From: Jan-2001 To: Jun-2004 )
Resigned Director: KIT RUPAREL ( DOB: Mar-1973 From: Jan-2001 To: May-2006 )
Resigned Director: MARK SODEN ( DOB: Dec-1960 From: Jul-2017 To: Jun-2019 )
Resigned Director: GARY SUTTON ( From: Jan-2003 To: Jul-2017 )
Resigned Director: DAVID READ TATE ( DOB: Feb-1955 From: Nov-2006 To: Jul-2017 )
Resigned Director: JEREMY TRAFFORD ( DOB: Mar-1955 From: Aug-2001 To: Oct-2002 )
Resigned Director: PAUL ANTHONY WHITE ( From: May-2005 To: Jul-2017 )
Resigned Secretary: PIERANGELO CESTRA ( From: Jul-2019 To: May-2023 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Secretary: HELEN MARGARET DEXTER ( DOB: Nov-1962 From: Mar-2001 To: Nov-2002 )
Resigned Secretary: KEVIN DENNIS FLETCHER ( From: Oct-2018 To: Jul-2019 )
Resigned Secretary: PAUL GALLINI ( DOB: Mar-1949 From: Jan-1994 To: May-1999 )
Resigned Secretary: CHRISTOPHER DENIS JAMES ( DOB: May-1942 From: Jan-1999 To: Mar-2001 )
Resigned Secretary: GARRY MICHAEL PEAT ( From: Jul-2017 To: Oct-2018 )
Resigned Secretary: GARY SUTTON ( DOB: Jul-1968 From: Nov-2002 To: Jul-2017 )