Mpsi Systems Limited in 1 Symphony Park MANCHESTER

Mpsi Systems Limited MANCHESTER

Mpsi Systems Limited was formally closed on 2023-10-03. Mpsi Systems was a private limited company that was situated at 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, UNITED KINGDOM. This company (formally formed on 1979-10-31).

The company was officially categorised as "other information technology service activities" (62090). The latest confirmation statement was filed on 2023-03-11 and last time the accounts were filed was on 31 December 2021. 2016-03-11 was the date of the latest annual return.

Mpsi Systems Limited Address / Contact

Office Address	213, No.2 Circle Square
Office Address2	1 Symphony Park
Town	Manchester
Post code	M1 7FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01458176
Date of Incorporation	Wed, 31st Oct 1979
Date of Dissolution	Tue, 3rd Oct 2023
Industry	Other information technology service activities
End of financial Year	31st December
Company age	44 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 25th Mar 2024
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Richard L.

Position: Director

Appointed: 23 July 2021

Resigned: 01 September 2023

Oliver S.

Position: Director

Appointed: 22 March 2021

Resigned: 31 December 2022

Julian M.

Position: Director

Appointed: 26 May 2020

Resigned: 22 March 2021

Stephen B.

Position: Director

Appointed: 31 January 2019

Resigned: 26 May 2020

Stephen B.

Position: Secretary

Appointed: 31 January 2019

Resigned: 26 May 2020

Ashley B.

Position: Director

Appointed: 08 September 2017

Resigned: 31 January 2019

Ashley B.

Position: Secretary

Appointed: 08 September 2017

Resigned: 31 January 2019

Mark H.

Position: Director

Appointed: 01 September 2017

Resigned: 26 May 2020

Gregg B.

Position: Director

Appointed: 07 November 2014

Resigned: 08 September 2017

Gregg B.

Position: Secretary

Appointed: 07 November 2014

Resigned: 08 September 2017

Bradley O.

Position: Secretary

Appointed: 02 April 2012

Resigned: 07 November 2014

Bradley O.

Position: Director

Appointed: 02 April 2012

Resigned: 07 November 2014

James A.

Position: Director

Appointed: 21 April 2008

Resigned: 02 April 2012

Ronald H.

Position: Director

Appointed: 01 April 2000

Resigned: 21 April 2008

Linda W.

Position: Secretary

Appointed: 14 August 1996

Resigned: 02 April 2012

Jyo U.

Position: Director

Appointed: 17 June 1996

Resigned: 01 March 2000

Bryan P.

Position: Director

Appointed: 17 June 1996

Resigned: 29 August 2012

Kerry L.

Position: Secretary

Appointed: 23 January 1995

Resigned: 09 August 1996

Mark D.

Position: Director

Appointed: 14 April 1994

Resigned: 24 June 1996

Arthur R.

Position: Secretary

Appointed: 01 October 1993

Resigned: 23 January 1995

Arthur R.

Position: Director

Appointed: 01 October 1993

Resigned: 23 January 1995

Louise W.

Position: Secretary

Appointed: 15 February 1993

Resigned: 01 October 1993

Ronald S.

Position: Director

Appointed: 14 April 1992

Resigned: 14 April 1994

Nigel L.

Position: Director

Appointed: 14 April 1992

Resigned: 31 August 1992

Helen M.

Position: Secretary

Appointed: 14 April 1992

Resigned: 31 July 1992

Manny C.

Position: Director

Appointed: 14 April 1992

Resigned: 03 July 1992

People with significant control

Kalibrate Technologies Limited

213, No.2 Circle Square 1 Symphony Park, M17fs, Manchester, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	02800886
Notified on	21 November 2022
Nature of control:	significiant influence or control

Kalibrate Acquisition Limited

25 Savile Row, London, W1S 2ER, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	10734592
Notified on	12 July 2017
Ceased on	21 November 2022
Nature of control:	significiant influence or control

Mpsi Systems Inc

4343 South 118th East Avenue, 74146, Tulsa, Oklahoma, United States

Legal authority	Uniform Commerical Code
Legal form	Limited Liability Company
Country registered	United States Of America
Place registered	Delaware
Registration number	73-1064024
Notified on	6 April 2016
Ceased on	12 July 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, February 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, February 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, March 2022	accounts	Free Download (15 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020 filed on: 9th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 23rd, April 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 30th, April 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 15th, December 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 27th, October 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, November 2011	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to Thursday 30th June 2011, originally was Saturday 31st December 2011. filed on: 24th, June 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, June 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 13th, April 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, May 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 7th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 7th, August 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2000 filed on: 4th, July 2001	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2000 filed on: 4th, July 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 23rd, August 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 23rd, August 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 9th, February 1999	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 9th, February 1999	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 19th, January 1998	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 19th, January 1998	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1996 filed on: 8th, June 1997	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1996 filed on: 8th, June 1997	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 28th, April 1996	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 28th, April 1996	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 19th, May 1995	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 19th, May 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 25th, July 1994	accounts
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 25th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1992 filed on: 21st, July 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1992 filed on: 21st, July 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 10th, August 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 10th, August 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 4th, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 15th, June 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 15th, June 1990	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 12th, May 1989	accounts
AA	Full accounts data made up to Friday 30th September 1988 filed on: 12th, May 1989	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 25th, May 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 25th, May 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1986 filed on: 22nd, May 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1986 filed on: 22nd, May 1987	accounts
AA	Full accounts data made up to Monday 30th September 1985 filed on: 3rd, May 1986	accounts
AA	Full accounts data made up to Monday 30th September 1985 filed on: 3rd, May 1986	accounts	Free Download

Mpsi Systems Limited MANCHESTER

Mpsi Systems Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Oliver S.

Julian M.

Stephen B.

Stephen B.

Ashley B.

Ashley B.

Mark H.

Gregg B.

Gregg B.

Bradley O.

Bradley O.

James A.

Ronald H.

Linda W.

Jyo U.

Bryan P.

Kerry L.

Mark D.

Arthur R.

Arthur R.

Louise W.

Ronald S.

Nigel L.

Helen M.

Manny C.

People with significant control

Company filings

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