Free data on 57M+ companies

Home > England & Wales Companies > M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED

Company Information for

M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED

C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, NG11 6JS,

Company Registration Number

01972861

Private Limited Company

Active - Proposal to Strike off

Company Overview

About M.s.s. Management Systems Services Ltd

M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED was founded on 1985-12-19 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". M.s.s. Management Systems Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED

C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS Other companies in NG12

Filing Information

Company Number		01972861
Company ID Number		01972861
Date formed		1985-12-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-18 05:19:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WILLIAM HOLLINS	Company Secretary	2013-07-04
DAVID ROBERT KNIGHT HORNSBY	Director	2013-07-02
GRAEME PETER SPENCELEY	Director	2013-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY ANNE BUCHAN	Company Secretary	1991-11-30	2013-07-02
PETER DAVID BUCHAN	Director	1991-11-30	2013-07-02
WENDY ANNE BUCHAN	Director	1991-11-30	1992-08-31
ANDREW DOUGLAS MORTON	Director	1991-11-30	1991-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN GAEL LIMITED	Director	2015-01-13	CURRENT	2000-06-15	Active
DAVID ROBERT KNIGHT HORNSBY	GAEL PRODUCTS LIMITED	Director	2015-01-13	CURRENT	1996-03-15	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	PENTANA LIMITED	Director	2013-11-19	CURRENT	1992-01-20	Active
DAVID ROBERT KNIGHT HORNSBY	PROQUIS LIMITED	Director	2012-01-09	CURRENT	1992-10-21	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN DATUM LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Dissolved 2013-09-24
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN CAPTURE LIMITED	Director	2010-03-16	CURRENT	1991-04-02	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN TECHNOLOGY LIMITED	Director	2017-03-28	CURRENT	2006-01-16	Active
GRAEME PETER SPENCELEY	ROOT 3 SYSTEMS LIMITED	Director	2017-01-26	CURRENT	1996-10-31	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	FILEBUTTON LIMITED	Director	2017-01-26	CURRENT	2004-04-26	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN SYSTEMS LIMITED	Director	2017-01-26	CURRENT	1993-03-11	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IPI SOLUTIONS LTD	Director	2016-12-08	CURRENT	2005-05-09	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	COVALENT SOFTWARE LIMITED	Director	2016-08-05	CURRENT	2003-01-23	Active
GRAEME PETER SPENCELEY	IDEAGEN GAEL LIMITED	Director	2015-01-13	CURRENT	2000-06-15	Active
GRAEME PETER SPENCELEY	GAEL PRODUCTS LIMITED	Director	2015-01-13	CURRENT	1996-03-15	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	EIBS LIMITED	Director	2014-06-24	CURRENT	1999-05-13	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	PENTANA LIMITED	Director	2013-11-19	CURRENT	1992-01-20	Active
GRAEME PETER SPENCELEY	IDEAGEN SOFTWARE LIMITED	Director	2012-12-21	CURRENT	1973-06-12	Active
GRAEME PETER SPENCELEY	IDEAGEN CAPTURE LIMITED	Director	2012-10-24	CURRENT	1991-04-02	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	PROQUIS LIMITED	Director	2012-01-09	CURRENT	1992-10-21	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN SOLUTIONS LIMITED	Director	2011-04-04	CURRENT	1998-02-05	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN LIMITED	Director	2010-03-12	CURRENT	1993-03-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		SECOND GAZETTE not voluntary dissolution
2023-08-14		Memorandum articles filed
2023-08-14		Resolutions passed:<ul><li>Resolution The shareholder(s) hereby ratify (to the extent they are able) all and any acts and decisions of any sole director of the company notwithstanding any provisions contained in the company's articles of association as to
2023-08-08		FIRST GAZETTE notice for voluntary strike-off
2023-08-08		Statement of company's objects
2023-08-01		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-26		Application to strike the company off the register
2023-06-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-25		Appointment of Mr Stephen Thompson as company secretary on 2022-08-20
2022-08-25	AP03	Appointment of Mr Stephen Thompson as company secretary on 2022-08-20
2022-08-24		Termination of appointment of Gemma Dorian Gill on 2022-08-20
2022-08-24	TM02	Termination of appointment of Gemma Dorian Gill on 2022-08-20
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY
2021-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-19	AP01	DIRECTOR APPOINTED MRS EMMA JANE HAYES
2021-03-19	AP03	Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-03-19
2021-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER SPENCELEY
2021-03-19	TM02	Termination of appointment of Richard William Hollins on 2021-03-19
2021-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/21 FROM C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/15 FROM 83 Nottingham Road Keyworth Nottingham NG12 5GS
2015-04-16	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15	AR01	23/07/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-07-04	AA01	Current accounting period extended from 31/03/14 TO 30/04/14
2013-07-04	AP03	Appointment of Mr Richard William Hollins as company secretary
2013-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/13 FROM Unit D Mitre Court 16 Commercial Rd Poole Dorset Bh14 Ojw
2013-07-03	AP01	DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN
2013-07-03	AP01	DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY
2013-07-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WENDY BUCHAN
2012-12-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13	AR01	30/11/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17	AR01	30/11/10 FULL LIST
2010-03-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	30/11/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BUCHAN / 22/12/2009
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-31	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-12-19	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-28	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-12	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-13	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-31	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-05	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-08	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-03-23	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-07	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-16	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-21	363s	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-29	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-03-22	363s	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1994-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-22	288	DIRECTOR RESIGNED
1993-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 43,COMMERCIAL ROAD, POOLE, DORSET, BH14 0HZ
1993-03-18	363s	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1993-03-18	363(288)	DIRECTOR RESIGNED
1993-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-08	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-04-27	363b	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-04-12	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-27	363	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1990-01-02	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 154,189
Creditors Due Within One Year	2012-04-01	£ 120,795

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 123,428
Current Assets	2012-04-01	£ 410,151
Debtors	2012-04-01	£ 286,723
Fixed Assets	2012-04-01	£ 3,350
Shareholder Funds	2012-04-01	£ 138,517
Tangible Fixed Assets	2012-04-01	£ 3,350

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED

Trademarks

We have not found any records of M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Copyright © Market Footprint Ltd GDPR statement
Contact us UK businesses for sale Analysis of UK business loans
Lookup VAT numbers for UK companies S4