Menna Overview
Here’s a quick overview of MO-SYS HOLDING LTD 👀 — a Brentwood, Essex based business that started in 2019.
MO-SYS HOLDING LTD
- Company statusactive
- Company No11842783
- Age7 years 5 months Incorporated 22 February 2019
- Officers3
Address
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
MO-SYS HOLDING LTD is an active company incorporated on 22 February 2019 and based in Brentwood, Essex, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 21 May 2024
Memorandum Articles
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 20 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Memorandum Articles
3 Years Ago on 08 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEISSLER, Jurga | director | Jan 1968 | 24 Jun 2024 |
| GEISSLER, Michael Paul Alexander | director | Dec 1961 | 22 Feb 2019 |
| HAN, Sung Kim | director | Jun 1969 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Paul Alexander Geissler | Dec 1961 | 22 Feb 2019 |
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Here’s a quick overview of MO-SYS HOLDING LTD 👀 — a Brentwood, Essex based business that started in 2019.