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Mks Systems LTD

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Reports

Extended Company Report with Annual Accounts MKS SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03119168
Record last updated Monday, October 28, 2013 1:54:02 AM UTC
Official Address Chester House Aeorspace Boulevard Farnborough Aerospace Centre St Mark's
There are 12 companies registered at this street
Postal Code GU146TQ
Sector Other information technology service activities

Charts

Visits

MKS SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 6, 2013 Change of registered office address Change of registered office address
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Annual return Annual return
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Registry Oct 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Change of registered office address Change of registered office address
Registry Oct 1, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 1, 2011 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3119... Change of particulars for director 3119...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2008 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Nov 19, 2007 Annual return Annual return
Financials Jun 28, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Annual return Annual return
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jun 21, 2005 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 12, 2004 Annual return Annual return
Financials Aug 20, 2004 Annual accounts Annual accounts
Financials Jan 25, 2004 Annual accounts 3119... Annual accounts 3119...
Registry Nov 11, 2003 Annual return Annual return
Financials Feb 25, 2003 Annual accounts Annual accounts
Registry Dec 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2002 Annual return Annual return
Registry Jun 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 2, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Annual return Annual return
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Change of name certificate Change of name certificate
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Appointment of a director Appointment of a director
Registry Feb 8, 2001 Annual return Annual return
Registry Jan 22, 2001 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 22, 2001 Resignation of one Director (a man) and one Ceo Mks Resignation of one Director (a man) and one Ceo Mks
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Change of name certificate Change of name certificate
Financials Aug 14, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Jul 15, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 25, 1999 Annual return Annual return
Registry Oct 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 1998 Annual return Annual return
Registry Dec 4, 1998 Resignation of a director Resignation of a director
Registry Dec 4, 1998 Director's particulars changed Director's particulars changed
Financials Nov 9, 1998 Annual accounts Annual accounts
Financials May 31, 1998 Annual accounts 3119... Annual accounts 3119...
Registry May 12, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 1998 Annual return Annual return
Registry Oct 9, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 1997 Particulars of a mortgage or charge 3119... Particulars of a mortgage or charge 3119...
Registry Sep 10, 1997 Register of members Register of members
Registry Sep 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 1997 Annual return Annual return
Registry Apr 1, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1997 Register of members Register of members
Registry Mar 3, 1997 Appointment of a director Appointment of a director
Registry Mar 3, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 1997 Appointment of a director Appointment of a director
Registry Mar 3, 1997 Resignation of a director Resignation of a director
Registry Mar 3, 1997 Resignation of a director 3119... Resignation of a director 3119...
Registry Feb 24, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 20, 1997 Resignation of 2 people: one Nominee Secretary Resignation of 2 people: one Nominee Secretary
Registry Oct 15, 1996 Resignation of one Vp Sales and one Director (a man) Resignation of one Vp Sales and one Director (a man)
Registry Feb 16, 1996 Memorandum of association Memorandum of association
Registry Dec 4, 1995 Alter mem and arts Alter mem and arts
Registry Dec 4, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 4, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 29, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 1995 Memorandum of association Memorandum of association
Registry Nov 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1995 Director resigned, new director appointed 3119... Director resigned, new director appointed 3119...
Registry Nov 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1995 Director resigned, new director appointed 3119... Director resigned, new director appointed 3119...
Registry Nov 29, 1995 Register of members in non-legible form Register of members in non-legible form
Registry Nov 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Nov 29, 1995 Director resigned, new director appointed Director resigned, new director appointed

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