Menna Overview
Here’s a quick overview of MOTION SYSTEMS LIMITED 👀 — a Widnes, Cheshire based business that started in 2004.
MOTION SYSTEMS LIMITED
- Company statusactive
- Company No05106121
- Age22 years 3 months Incorporated 20 April 2004
- Officers3
Address
Unit 27 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW
MOTION SYSTEMS LIMITED is an active company incorporated on 20 April 2004 and based in Widnes, Cheshire. The company was registered 22 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)
27120 Manufacture of electricity distribution and control apparatus
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Resolution
4 Years Ago on 20 Sep 2021
Memorandum Articles
4 Years Ago on 20 Sep 2021
Capital Allotment Shares
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Dec 2020
Capital Cancellation Shares
5 Years Ago on 11 Dec 2020
Capital Return Purchase Own Shares
5 Years Ago on 11 Dec 2020
Resolution
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 25 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Annabel | secretary | 01 Nov 2020 | |
| MCMAHON, Mike | director | Mar 1964 | 23 Jun 2004 |
| THOMPSON, Peter Jonathan | director | Jul 1960 | 23 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Jonathan Thompson | Jul 1960 | 28 Oct 2020 |
| Mr Michael Sean Mcmahon | Mar 1964 | 25 Mar 2017 |
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Here’s a quick overview of MOTION SYSTEMS LIMITED 👀 — a Widnes, Cheshire based business that started in 2004.