Mulsys Limited in Joel Street NORTHWOOD

Mulsys Limited NORTHWOOD

Founded in 2003, Mulsys, classified under reg no. 04692353 is an active company. Currently registered at C/o Argyle House 3rd Floor Northside HA6 1NW, Northwood the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Munuse K., Barry E. and Ahmet K.. In addition one secretary - Ahmet K. - is with the firm. As of 29 April 2024, there were 3 ex directors - Keith R., Benjamin F. and others listed below. There were no ex secretaries.

Mulsys Limited Address / Contact

Office Address	C/o Argyle House 3rd Floor Northside
Office Address2	Joel Street
Town	Northwood
Post code	HA6 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04692353
Date of Incorporation	Mon, 10th Mar 2003
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Munuse K.

Position: Director

Appointed: 01 April 2011

Barry E.

Position: Director

Appointed: 18 March 2003

Ahmet K.

Position: Director

Appointed: 18 March 2003

Ahmet K.

Position: Secretary

Appointed: 18 March 2003

Keith R.

Position: Director

Appointed: 04 April 2007

Resigned: 29 April 2013

Benjamin F.

Position: Director

Appointed: 27 October 2004

Resigned: 30 November 2005

Macemere Limited

Position: Corporate Secretary

Appointed: 10 March 2003

Resigned: 18 March 2003

John Q.

Position: Director

Appointed: 10 March 2003

Resigned: 18 March 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Ahmet K. This PSC and has 75,01-100% shares.

Ahmet K.

Notified on	10 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	631 442	677 434	762 751	771 668

Balance Sheet
Cash Bank On Hand				922 593	800 058	633 931	475 757	368 238	311 425	206 931
Current Assets	1 409 597	1 184 725	1 093 910	922 593			475 757	374 801	317 553	207 434
Debtors	1 261							6 563	5 625	503
Net Assets Liabilities				771 668	785 090	631 302	472 480	374 360	311 154	205 118
Other Debtors								7 066	6 128	503
Property Plant Equipment				8 195				1 799	1 439	1 151
Cash Bank In Hand	1 408 336	1 184 725	1 093 910	922 593
Net Assets Liabilities Including Pension Asset Liability	631 442	677 434	762 751	771 668
Tangible Fixed Assets	19 425	14 569	10 927	8 195

Reserves/Capital
Called Up Share Capital	111	111	111	111
Profit Loss Account Reserve	631 331	677 323	762 640	771 557
Shareholder Funds	631 442	677 434	762 751	771 668

Other
Accumulated Depreciation Impairment Property Plant Equipment				17 705				450	810	1 098
Additions Other Than Through Business Combinations Property Plant Equipment								2 249
Average Number Employees During Period							3	3	3	3
Creditors				159 120	14 968	2 629	3 277	2 743	7 838	3 467
Increase From Depreciation Charge For Year Property Plant Equipment								450	360	288
Net Current Assets Liabilities	612 017	662 865	751 824	763 473	785 090	631 302	472 480	372 561	309 715	203 967
Other Creditors				154 107	9 718	2 178	2 530	2 743	3 206	2 454
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					17 705
Other Disposals Property Plant Equipment					25 900
Property Plant Equipment Gross Cost				25 900				2 249	2 249	2 249
Taxation Social Security Payable				4 989	5 326	451	744		4 632	1 013
Trade Creditors Trade Payables				24	-76		747
Creditors Due Within One Year	797 580	521 860	342 086	159 120
Fixed Assets	19 425	14 569	10 927	8 195
Number Shares Allotted		11 111	111	111
Par Value Share		0	1	1
Share Capital Allotted Called Up Paid	111	111	111	111
Tangible Fixed Assets Cost Or Valuation	25 900	25 900	25 900	25 900
Tangible Fixed Assets Depreciation	6 475	11 331	14 973	17 705
Tangible Fixed Assets Depreciation Charged In Period		4 856	3 642	2 732
Total Assets Less Current Liabilities	631 442	677 434	762 751	771 668

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 14th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 1st, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 20th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 13th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 11th, March 2016	annual return	Free Download (6 pages)
SH01	111.11 GBP is the capital in company's statement on Friday 11th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 8th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 12th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 17th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 21st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 14th, March 2012	accounts	Free Download (4 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Sunday 31st July 2011 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 14th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363s	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 31st, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 31st, March 2006	accounts	Free Download (10 pages)
363s	Period up to Friday 3rd June 2005 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 3rd June 2005 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 19th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 19th, April 2005	accounts	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2004	incorporation	Free Download (11 pages)
122	Div 27/10/04 filed on: 2nd, November 2004	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2004	incorporation	Free Download (11 pages)
88(2)R	Alloted 1111 shares on Wednesday 27th October 2004. Value of each share 0.01 £, total number of shares: 111. filed on: 2nd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1111 shares on Wednesday 27th October 2004. Value of each share 0.01 £, total number of shares: 111. filed on: 2nd, November 2004	capital	Free Download (2 pages)
122	Div 27/10/04 filed on: 2nd, November 2004	capital	Free Download (1 page)
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 26th March 2004 (Director's particulars changed)	annual return
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 30th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 30th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 10th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 10th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (18 pages)

Mulsys Limited NORTHWOOD

Mulsys Limited Address / Contact

Company Information / Profile

Company staff

Munuse K.

Barry E.

Ahmet K.

Ahmet K.

Keith R.

Benjamin F.

Macemere Limited

John Q.

People with significant control

Annual reports financial information

Company filings

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