Company information:
Msys Software Solutions Limited (No: 03070542)
Address: LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, LANCASHIRE, PR6 7AJ
Status: Active - Proposal to Strike off
Incorporated: 20-Jun-1995
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Apr-2023
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JOHN JONES ( DOB: Oct-1961 From: Oct-2014 )
Current Director: PAUL JOHN ROBERTS ( DOB: Dec-1968 From: Sep-2006 )
Current Director: RAVICHANDRAN SARGUNARAJ ( DOB: Jun-1955 From: Oct-2009 )
Current Secretary: PAUL JOHN ROBERTS ( DOB: Dec-1968 From: Sep-2006 )
Resigned Director: OSMAN SULUMAN ARBEE ( DOB: Mar-1959 From: Aug-2007 To: Jun-2008 )
Resigned Director: HELEN PATRICIA ASHCROFT ( DOB: Dec-1961 From: Mar-1997 To: May-2002 )
Resigned Director: ROELOFF JACOBUS BOETTGER ( DOB: May-1961 From: Apr-2006 To: May-2007 )
Resigned Director: HUBERT RENE BRODY ( DOB: May-1964 From: Apr-2006 To: Aug-2007 )
Resigned Director: GEOFFREY CLARK ( DOB: Apr-1954 From: Sep-1999 To: Sep-2001 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: May-2002 To: Jun-2005 )
Resigned Director: PHILIP CHARLES EASTER ( DOB: Aug-1953 From: Jun-2005 To: Apr-2006 )
Resigned Director: FNCS LIMITED ( From: Jun-1995 To: Aug-1995 )
Resigned Director: CHRISTOPHER GATELEY ( DOB: Mar-1962 From: Apr-2006 To: Jan-2012 )
Resigned Director: PETER ROBERT HARRIS ( DOB: Jun-1951 From: Dec-1998 To: Apr-2006 )
Resigned Director: FRANEK STANLEY LOW ( DOB: Jun-1947 From: Aug-1995 To: Mar-1997 )
Resigned Director: SIMON CHRISTOPHER MACHELL ( DOB: Dec-1963 From: Jun-2005 To: Apr-2006 )
Resigned Director: MARTIN FREDERICK MCWILLIAM ( DOB: Nov-1964 From: Nov-2007 To: Jun-2008 )
Resigned Director: JAMES JOHN NORRIS ( From: Apr-2006 To: Mar-2008 )
Resigned Director: DINESH RAMACHANDRAN ( DOB: Feb-1965 From: Oct-2009 To: Mar-2011 )
Resigned Director: ALAN KEITH SIMPSON ( DOB: Dec-1940 From: Aug-1995 To: Dec-1998 )
Resigned Director: RICHARD PETER SLEE ( DOB: Mar-1962 From: Jan-2012 To: Sep-2014 )
Resigned Director: BRIAN JOSEPH SNEYD ( From: Apr-2006 To: Apr-2008 )
Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950 From: Jun-2005 To: Apr-2006 )
Resigned Director: JOHN STEPHENSON ( DOB: Jun-1949 From: Sep-1999 To: Mar-2002 )
Resigned Director: DEVEN THAKRAR ( DOB: May-1965 From: Apr-2006 To: Jul-2006 )
Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2005 To: Apr-2006 )
Resigned Secretary: PAMELA MARY COLES ( DOB: Mar-1961 From: May-2000 To: Jun-2005 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Jun-1995 To: Aug-1995 )
Resigned Secretary: CHRISTOPHER GATELEY ( DOB: Mar-1962 From: Apr-2006 To: Sep-2006 )
Resigned Secretary: DEBORAH ANN IVES ( DOB: Feb-1961 From: Nov-1998 To: Dec-1999 )
Resigned Secretary: MARK LEES YOUNG ( DOB: Oct-1959 From: Dec-1999 To: May-2000 )
Persons of Significant Control:
Tvs Logistics Services Ltd, 10 Jawahar Road, Chokkikulam, Madurai, Tamilnadu, 625002, India: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Tvs Supply Chain Solutions Limited, Logistics House Buckshaw Avenue, Chorley, PR6 7AJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)