Menna Overview
Here’s a quick overview of MODEL SYSTEMS (LONDON) LIMITED 👀 — a Epsom, Surrey based business that started in 2003.
MODEL SYSTEMS (LONDON) LIMITED
- Company statusactive
- Company No04737041
- Age23 years 3 months Incorporated 16 April 2003
- Officers2
Address
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom
MODEL SYSTEMS (LONDON) LIMITED is an active company incorporated on 16 April 2003 and based in Epsom, Surrey, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
Change Person Secretary Company With Change Date
9 Years Ago on 25 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 25 Apr 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Janet | secretary | 28 Apr 2003 | |
| COOK, Alan Michael | director | May 1953 | 29 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Michael Cook | May 1953 | 15 Apr 2017 |
| Mrs Janet Cook | Mar 1958 | 15 Apr 2017 |
Related Companies
To view a related company, use above.
COOK, Alan Michael are mutual persons.
COOK, Alan Michael are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Here’s a quick overview of MODEL SYSTEMS (LONDON) LIMITED 👀 — a Epsom, Surrey based business that started in 2003.