M S INSTRUMENTS LIMITED — 00913499, Orpington , UK. Free business summary

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Sanctions

Profile M S INSTRUMENTS LIMITED

Actual on 01.12.2024

Company name	M S INSTRUMENTS LIMITED copy copied
Company number	00913499 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 August 1967 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 15 August 2025 due by Thursday, 28 August 2025 Last statement dated Thursday, 15 August 2024
Nature of business (SIC)	26200 - Manufacture of computers and peripheral equipment copy copied
Registered office address	SUITE 3 BIGNELL PARK BARNS, CHESTERTON, ENGLAND, BICESTER, OX26 1TD copy copied

PSC and Officers M S INSTRUMENTS LIMITED

Officers

(as of 13.08.2022)

EVERINGTON, Paul Andrew Harald

Status:	Active
Appointed on:	Wednesday, 02 April 2014
Correspondence address:	Unit 4 Ravensquay Business Centre Cray Avenue, Orpington, Kent, BR5 4BQ
Nationality:	British
Role:	Secretary

EVERINGTON, Paul Andrew Harald

Status:	Active
Appointed on:	Monday, 01 January 1996
Correspondence address:	4 Ravensquay Business Centre Cray Avenue, Orpington, United Kingdom, Kent, BR5 4BQ
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Managing Director
Country of residence:	England

LECHNER, Gerhard

Status:	Active
Appointed on:	Thursday, 22 April 1999
Correspondence address:	4 Ravensquay Business Centre Cray Avenue, Orpington, United Kingdom, Kent, BR5 4BQ
Nationality:	Austrian
Date of birth:	April 1960
Role:	Director
Occupation:	Company Director
Country of residence:	Austria

THEISSEN, Peter Paul

Status:	Active
Appointed on:	Thursday, 22 April 1999
Correspondence address:	4 Ravensquay Business Centre Cray Avenue, Orpington, United Kingdom, Kent, BR5 4BQ
Nationality:	German
Date of birth:	May 1949
Role:	Director
Occupation:	Company Director
Country of residence:	Germany

MCCARTHY, Brian Dennis, Dr

Status:	Not active
Resigned on:	Friday, 27 July 2001
Correspondence address:	3 Parklands, Icehouse Wood, Oxted, Surrey, RH8 9DP
Nationality:	British
Date of birth:	March 1936
Role:	Director
Occupation:	Physicist
Country of residence:	England

SMETHURST, Geoffrey Brian

Status:	Not active
Resigned on:	Friday, 31 July 1992
Correspondence address:	7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
Role:	Secretary

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 29 October 2010
Resigned on:	Monday, 28 September 2015
Correspondence address:	5th Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	06902863

GRAHAM MAW, Nigel Nawton

Status:	Not active
Resigned on:	Tuesday, 14 October 1997
Correspondence address:	The Old Rectory, Avington, Winchester, Hampshire, SO21 1DD
Nationality:	British
Date of birth:	July 1933
Role:	Director
Occupation:	Solicitor

PHILBROOK, Alan Henry

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Tuesday, 19 May 2020
Correspondence address:	4 Ravensquay Business Centre Cray Avenue, Orpington, United Kingdom, Kent, BR5 4BQ
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PADOVAN, John Mario Faskally

Status:	Not active
Resigned on:	Tuesday, 31 March 1992
Correspondence address:	15 Lord North Street, Westminster, London, SW1P 3LD
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Merchant Banker

MAWLAW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 31 July 1992
Resigned on:	Tuesday, 31 May 2011
Correspondence address:	201 Bishopsgate, London, EC2M 3AF
Role:	Corporate Secretary

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 31 May 2011
Resigned on:	Tuesday, 31 May 2011
Correspondence address:	5th Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	06902863

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Person with significant control

(as of 19.06.2024)

Air To Ground Target Limited

Status:	Active
Notified on:	Wednesday, 21 August 2019
Correspondence address:	Unit4 Ravensquay Business Centre Cray Avenue, Orpington, England, BR5 4BQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England
Registration number:	3625519
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Firm

Air To Ground Target Limited

Status:	Active
Notified on:	Wednesday, 21 August 2019
Correspondence address:	Unit4 Ravensquay Business Centre Orpington, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Firm

Ams International Limited Partnership

Status:	Not active
Notified on:	Sunday, 04 December 2016
Correspondence address:	Unit 4 Ravensquay Business Centre Cray Avenue, Orpington, England, BR5 4BQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Partnerships Act 2000
Country registered:	England
Place registered:	England
Registration number:	Lp5967
Nature of control:	Ownership Of Shares 75 To 100 Percent