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Companies House/Farnham/Company profile

MCI SYSTEMS LTD

Active
04422204·incorporated 2002-04-22

MCI SYSTEMS LTD is an active UK private limited company, incorporated on 22 April 2002 at Companies House (number 04422204; OpenRegistry canonical ID GB-04422204-mci-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-22
Registered Address
ALFRED HOUSE, 3A WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MCI SYSTEMS LTD has 1 person with significant control on file:

  • Rice Lake Weighing Systems Uk Limited (England reg. 10435343). Notified 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adam Geoffrey Collis born 1966 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2021-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Hewitt born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCI SYSTEMS LTD has previously traded as:

  • MC&I SYSTEMS LTD (until 2008-11-19)

Similar UK companies

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