Menna Overview
Here’s a quick overview of MCI SYSTEMS LTD 👀 — a Birmingham, West Midlands based business that started in 2002.
MCI SYSTEMS LTD
- Company statusactive
- Company No04422204
- Age24 years 3 months Incorporated 22 April 2002
- Officers4
Address
10th Floor 103 Colmore Row, Birmingham, West Midlands, B3 3AG, United Kingdom
MCI SYSTEMS LTD is an active company incorporated on 22 April 2002 and based in Birmingham, West Midlands, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Jul 2024
Legacy
2 Years Ago on 25 Jul 2024
Legacy
2 Years Ago on 25 Jul 2024
Legacy
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON JR., Mark | director | Nov 1973 | 19 Nov 2021 |
| MARSHALL, Lynette | director | Aug 1963 | 04 Nov 2024 |
| PARKMAN, Steven | director | Feb 1966 | 19 Nov 2021 |
| WALTERS, Mary Jo | director | Jul 1979 | 12 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rice Lake Weighing Systems Uk Limited | 19 Nov 2021 | |
| Mr Adam Geoffrey Collis | Aug 1966 | 01 Jan 2017 |
| Mr Steven Hewitt | Jul 1968 | 06 Apr 2016 |
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JOHNSON JR., Mark, PARKMAN, Steven, PETERSON, Nick are mutual persons.
COLLIS, Adam Geoffrey are mutual persons.
COLLIS, Adam Geoffrey are mutual persons.
COLLIS, Adam Geoffrey, HEWITT, Steven, HILL, Martin Anthony Thomas, SULLIVAN, John are mutual persons.
EXCHEQUER SECRETARIES LIMITED is a mutual person.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED is a mutual person.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER DIRECTORS LIMITED is a mutual person.
PANTHER SKATES UK. LTD
COLLIS, Adam Geoffrey are mutual persons.
PANTHER SPORTS LTD
COLLIS, Adam Geoffrey are mutual persons.
COLLIS CROWD LTD
COLLIS, Adam Geoffrey are mutual persons.
ROLLER HOCKEY DEVELOPMENT LTD
COLLIS, Adam Geoffrey are mutual persons.
PANTHER UNLIMITED LIMITED
COLLIS, Adam Geoffrey are mutual persons.
PANTHER SKATES LTD
COLLIS, Adam Geoffrey are mutual persons.
BEST SKATES LTD
COLLIS, Adam Geoffrey are mutual persons.
SAVANTE OFFSHORE SERVICES LIMITED
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
MINANDY LTD.
EXCHEQUER DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MCI SYSTEMS LTD 👀 — a Birmingham, West Midlands based business that started in 2002.