M S Instruments started in year 1967 as Private Limited Company with registration number 00913499. The M S Instruments company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Orpington at Unit 4 Ravensquay Business Centre. Postal code: BR5 4BQ.
At the moment there are 2 directors in the the firm, namely Owen C. and Paul E.. In addition one secretary - Paul E. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey S. who worked with the the firm until 31 July 1992.
| Office Address | Unit 4 Ravensquay Business Centre |
| Office Address2 | Cray Avenue |
| Town | Orpington |
| Post code | BR5 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 00913499 |
| Date of Incorporation | Fri, 18th Aug 1967 |
| Industry | Manufacture of computers and peripheral equipment |
| End of financial Year | 30th September |
| Company age | 57 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 06 December 2023
Position: Secretary
Appointed: 02 April 2014
Position: Director
Appointed: 01 January 1996
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Modini Limited from Bicester, England. The abovementioned PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Air To Ground Target Limited that put Orpington, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Ams International Limited Partnership, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Modini Limited
Suite 3 Bignell Park Barns Chesterton, Bicester, OX26 1TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10195351 |
| Notified on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Air To Ground Target Limited
Unit4 Ravensquay Business Centre Cray Avenue, Orpington, BR5 4BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 3625519 |
| Notified on | 21 August 2019 |
| Ceased on | 6 December 2023 |
| Nature of control: |
significiant influence or control |
Ams International Limited Partnership
Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, BR5 4BQ, England
| Legal authority | The Limited Liability Partnership 2016 |
| Legal form | Limited Liability Partnership |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | Lp5967 |
| Notified on | 1 September 2016 |
| Ceased on | 21 August 2019 |
| Nature of control: |
75,01-100% shares |
Ams International Limited Partnership
Unit 4 Ravensquay Business Centre Cray Avenue, Orpington, BR5 4BQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnerships |
| Country registered | England |
| Place registered | England |
| Registration number | Lp5967 |
| Notified on | 4 December 2016 |
| Ceased on | 21 August 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 30th September 2024 to 31st May 2024 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy