Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MKS SOLUTIONS LTD
Company Information for

MKS SOLUTIONS LTD

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
08422933
Private Limited Company
Liquidation

Company Overview

About Mks Solutions Ltd
MKS SOLUTIONS LTD was founded on 2013-02-27 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Mks Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MKS SOLUTIONS LTD
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in EC2Y
 
Filing Information
Company Number 08422933
Company ID Number 08422933
Date formed 2013-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197555553  GB394760556  
Last Datalog update: 2018-08-04 13:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MKS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG 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.
Companies with same name MKS SOLUTIONS LTD
The following companies were found which have the same name as MKS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MKS SOLUTIONS, LLC 4642 229TH PL SE SAMMAMISH WA 98075 Dissolved Company formed on the 2008-03-20
MKS SOLUTIONS PLUS PRIVATE LIMITED C95-A G F ARDEE CITY SECTOR-52 GURGAON Haryana 122011 ACTIVE Company formed on the 2011-11-01
MKS SOLUTIONS SENGKANG CENTRAL Singapore 544272 Dissolved Company formed on the 2014-01-01
MKS SOLUTIONS Default Company formed on the 2015-03-03
MKS SOLUTIONS, INC. 2901 FLOWER TREE ROAD ORLANDO FL 32812 Inactive Company formed on the 2001-01-16
MKS SOLUTIONS, LLC 4851 ISLEWORTH DR IRVING TX 75038 Active Company formed on the 2002-06-24
MKS SOLUTIONS LLC Georgia Unknown
MKS SOLUTIONS INCORPORATED California Unknown
MKS SOLUTIONS LTD CRISPINS VALLEY ROAD VALLEY ROAD, FAWKHAM LONGFIELD DA3 8NA Active - Proposal to Strike off Company formed on the 2019-02-27
MKS SOLUTIONS LLC Georgia Unknown
MKS SOLUTIONS LIMITED 18 Karner House, 14 Logan Close LOGAN CLOSE London E20 1EZ Active - Proposal to Strike off Company formed on the 2021-05-03

Company Officers of MKS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ADITYA PRADIP KASLIWAL
Director 2013-02-27
EWAN MARSHALL
Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES SIMMONDS
Director 2013-02-27 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADITYA PRADIP KASLIWAL COOK WITH BASIL LTD Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-02-18

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.

DateDocument TypeDocument Description
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2017 FROM FLAT 27 16 TUDOR GROVE HACKNEY LONDON E9 7QP ENGLAND
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-07AA28/02/17 TOTAL EXEMPTION FULL
2017-06-07AA28/02/17 TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100.8111
2017-05-23SH0122/05/17 STATEMENT OF CAPITAL GBP 100.8111
2017-05-23SH0122/05/17 STATEMENT OF CAPITAL GBP 100.8111
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C/O MKS SOLUTIONS LTD UNIT 2.10 WHITECHAPEL TECHNOLOGY CENTRE 65 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-28AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-22RES12VARYING SHARE RIGHTS AND NAMES
2016-04-22RES01ADOPT ARTICLES 08/04/2016
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMMONDS
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 99.6511
2016-03-10AR0127/02/16 FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 65 UNIT 2.10 WHITECHAPEL TECHNOLOGY CENTRE 65 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM UNIT 2.10 WHITECHAPEL TECHNOLOGY CENTRE 75 WHITECHAPEL ROAD LONDON E1 1DU
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 99.65
2015-04-22SH0102/04/15 STATEMENT OF CAPITAL GBP 99.65
2015-04-01ANNOTATIONClarification
2015-04-01RP04SECOND FILING FOR FORM SH01
2015-04-01RP04SECOND FILING FOR FORM SH01
2015-03-27SH02SUB-DIVISION 09/10/14
2015-03-18AR0127/02/15 FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 45 BEECH STREET BARBICAN LONDON EC2Y 8AD
2015-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-25RES01ADOPT ARTICLES 09/10/2014
2015-02-12CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-10AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-21SH0109/10/14 STATEMENT OF CAPITAL GBP 85.70
2014-10-21SH0109/10/14 STATEMENT OF CAPITAL GBP 3
2014-03-10AR0127/02/14 FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 9 ACRESDALE LOSTOCK BOLTON BL6 4PJ UNITED KINGDOM
2013-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MKS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-06-02
Notices to Creditors2017-06-02
Resolutions for Winding-up2017-06-02
Fines / Sanctions
No fines or sanctions have been issued against MKS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MKS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 MKS SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of MKS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MKS SOLUTIONS LTD
Trademarks

Trademark applications by MKS SOLUTIONS LTD

MKS SOLUTIONS LTD is the Original Applicant for the trademark Image for mark UK00003071202 speakset ™ (UK00003071202) through the UKIPO on the 2014-09-04
Trademark classes: Video communications apparatus;Video conferencing apparatus;Programmable telecommunication apparatus. Installation of electronic and digital connection to a call centre;Computer installation and maintenance services;Installation and repair of telecommunications networks;Installation of wireless telecommunications equipment and wireless local area networks;Installation of computer systems;Provision of information relating to repair or installation provided on-line from a computer database or the internet;Computer hardware (installation, maintenance and repair of);Installation of communications network instruments;Installation of computers;Installation of data network apparatus. Communications via multinational telecommunication networks;Data transmission and reception services via telecommunication means;Providing electronic telecommunication connections;Telecommunication access services;Transfer of data by telecommunication;Leasing of telecommunication equipment;Provision of telecommunication connections to a global computer network;Telecommunication gateway services;Electronic and telecommunication transmission services;Internet based telecommunication services;Provision of telecommunication access and links to computer databases and to the internet;Telecommunication network services;Telecommunication of information;Telecommunication of information (including web pages);Telecommunication services;Transmission and reception [transmission] of database information via the telecommunication network;Leasing of telecommunication apparatus;Provision of telecommunication facilities;Telecommunication (information about-);Providing telecommunication connections to the internet or databases;Rental of telecommunication equipment;Information about telecommunication;Telecommunication (Information about -). Computer training;Computer training services;Providing training;Training;Training services;Providing of training;Training in the operation of software systems;Training services relating to computer software. Computer software design for others;Computer software consultancy services;Computer software consultation;Computer software consulting services;Computer software maintenance services;Computer software technical support services;Design, maintenance and updating of computer software;Design, maintenance and up-dating of computer software;Design, maintenance, rental and updating of computer software;Design, updating and maintenance of computer software;Maintenance and repair of software;Rental of computers and software;Repair of computer software;Software consultancy services;Software consulting services;Software customisation services;Software design;Design, maintenance and updating of computer software;Design, maintenance, rental and updating of computer software.
Income
Government Income

Government spend with MKS SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2015-12-10 GBP £6,000 Tools and Equipment - Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MKS SOLUTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by MKS SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-03-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMKS SOLUTIONS LIMITEDEvent Date2017-05-25
Lauren Rachel Cullen , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen :
 
Initiating party Event TypeNotices to Creditors
Defending partyMKS SOLUTIONS LIMITEDEvent Date2017-05-25
Nature of Business: Business and Domestic Software Development Notice is hereby given that the creditors of the Company are required, on or before 30 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) 2016 Rules) to the Liquidator at 52 Ravensfield Gardens, Epsom KT19 0SR. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. NOTE: The Directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Date of Appointment: 25 May 2017 . Alternative person to contact with enquiries about the case: Anthony Cullen :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMKS SOLUTIONS LIMITEDEvent Date2017-05-25
Notice is hereby given that the following resolutions were passed on 25 May 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MKS SOLUTIONS LTD 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 MKS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
    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.