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Dato Capital United Kingdom

Management Systems Modelling LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-31
Gross Profit£1,573,820 +18.12%
Trade Debtors£629,333 +48.35%
Employees£40 -25.00%
Total assets£345,246 -49.42%

Details

Company type Private Limited Company, Receivership
Company Number 03508323
Record last updated Friday, August 11, 2023 5:26:26 PM UTC
Official Address 8 Cranmere Court Matford Business Park Alphington
There are 164 companies registered at this street
Locality Alphington
Region Devon, England
Postal Code EX28PW
Sector Business and domestic software development

Charts

Visits

MANAGEMENT SYSTEMS MODELLING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-82020-22022-122024-62025-22025-3012

Directors

Document Type Publication date Download link
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2022 Resignation of one Director (a man) 3508... Resignation of one Director (a man) 3508...
Registry May 3, 2022 Appointment of a woman Appointment of a woman
Registry Mar 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2022 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 9, 2022 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Jan 22, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 8, 2016 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry May 1, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Apr 4, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 1, 2013 Annual return Annual return
Registry Mar 22, 2013 Resignation of 2 people: one Director (a man) and one Management Consultant Resignation of 2 people: one Director (a man) and one Management Consultant
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Director 3508... Resignation of one Director 3508...
Registry Oct 16, 2012 Annual return Annual return
Registry Jul 27, 2012 Change of particulars for director Change of particulars for director
Registry Jul 27, 2012 Change of particulars for director 3508... Change of particulars for director 3508...
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Registry Oct 31, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2011 Appointment of a woman as Director 3508... Appointment of a woman as Director 3508...
Registry Jun 1, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Feb 24, 2011 Annual return Annual return
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 3508... Change of particulars for director 3508...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 3508... Change of particulars for director 3508...
Registry Jul 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2009 Auditor's letter of resignation 3508... Auditor's letter of resignation 3508...
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 19, 2009 Resignation of one Delivery Director and one Director (a man) Resignation of one Delivery Director and one Director (a man)
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Appointment of a man as Director 3508... Appointment of a man as Director 3508...
Registry Mar 4, 2009 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2008 Annual return Annual return
Registry Mar 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Annual return Annual return
Registry Feb 12, 2007 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars 3508... Notice of change of directors or secretaries or in their particulars 3508...
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Annual return Annual return
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 23, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 31, 2005 Annual return Annual return
Registry Feb 14, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Appointment of a man as Director and Delivery Director Appointment of a man as Director and Delivery Director
Registry Oct 26, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Jul 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2004 Notice of change of directors or secretaries or in their particulars 3508... Notice of change of directors or secretaries or in their particulars 3508...
Registry Feb 23, 2004 Annual return Annual return
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Mar 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2003 Annual return Annual return
Registry Oct 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2002 Annual return Annual return
Registry Feb 14, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Shares agreement Shares agreement

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