MSA Software Systems Ltd

Company Name	MSA Software Systems Ltd
Directors	Robert McLaughlin and Colin Litchfield
Company Status	Active
Company Number	04398025
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Previous Name	ABC Visual Solutions Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Robert McLaughlin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(11 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Blue Pit Mill Queensway Castleton Rochdale OL11 2PG

Director Name	Mr Colin Litchfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Systems Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Blue Pit Mill Queensway Castleton Rochdale OL11 2PG

Secretary Name	Mavis Florence Turner
Nationality	British
Status	Resigned
Appointed	20 April 2002(1 month after company formation)
Appointment Duration	1 year (resigned 09 May 2003)
Role	Company Director
Correspondence Address	9 Farnboro Street Todmorden West Yorkshire OL14 6RL

Secretary Name	Mr Colin Litchfield
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	14 Alpine Drive Milnrow Rochdale Lancashire OL16 3HW

Secretary Name	Mrs Joan Lilian Turner
Nationality	British
Status	Resigned
Appointed	29 July 2005(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridleways 2 Rossendale View Stoodley Todmorden Lancashire OL14 6HN

Director Name	Mrs Laura Jane Humby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Msa House 75 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Mr Philip Robert McLaughlin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Msa House 75 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Mr Robert Christopher Turner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(11 years after company formation)
Appointment Duration	3 years (resigned 31 March 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	75 Kingsway Rochdale Greater Manchester OL16 5HN

Director Name	Mr Mark Taylor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(13 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Blue Pit Mill Queensway Castleton Rochdale OL11 2PG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	studentdocumentor.co.uk

Location

Registered Address	Suite 2, Blue Pit Mill Queensway Castleton Rochdale OL11 2PG
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Shareholders

50.1k at £1	Rosico LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,493
Cash	£102,516
Current Liabilities	£45,503

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

31 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
24 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 March 2017	Director's details changed for Mr Robert Mclaughlin on 1 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Robert Mclaughlin on 1 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
25 April 2016	Registered office address changed from 75 Kingsway Rochdale Greater Manchester OL16 5HN to Suite 2, Blue Pit Mill Queensway Castleton Rochdale OL11 2PG on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 75 Kingsway Rochdale Greater Manchester OL16 5HN to Suite 2, Blue Pit Mill Queensway Castleton Rochdale OL11 2PG on 25 April 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 April 2016	Termination of appointment of Robert Christopher Turner as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Robert Christopher Turner as a director on 31 March 2016 (1 page)
28 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 50,100 (5 pages)
28 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 50,100 (5 pages)
24 October 2015	Appointment of Mr Mark Taylor as a director on 20 October 2015 (2 pages)
24 October 2015	Appointment of Mr Mark Taylor as a director on 20 October 2015 (2 pages)
24 October 2015	Termination of appointment of Laura Jane Humby as a director on 20 October 2015 (1 page)
24 October 2015	Termination of appointment of Philip Robert Mclaughlin as a director on 20 October 2015 (1 page)
24 October 2015	Termination of appointment of Philip Robert Mclaughlin as a director on 20 October 2015 (1 page)
24 October 2015	Termination of appointment of Laura Jane Humby as a director on 20 October 2015 (1 page)
24 October 2015	Appointment of Mr Colin Litchfield as a director on 20 October 2015 (2 pages)
24 October 2015	Appointment of Mr Colin Litchfield as a director on 20 October 2015 (2 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,100 (6 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,100 (6 pages)
16 January 2015	Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
16 January 2015	Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,100 (6 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,100 (6 pages)
15 April 2014	Registered office address changed from Msa House 75 Kingsway Rochdale Lancashire OL16 5HN England on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from Msa House 75 Kingsway Rochdale Lancashire OL16 5HN England on 15 April 2014 (1 page)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Robert McLaughlin (5 pages)
24 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Philip McLaughlin (5 pages)
24 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Robert McLaughlin (5 pages)
24 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Laura Humby (5 pages)
24 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Philip McLaughlin (5 pages)
24 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Laura Humby (5 pages)
16 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 50,100 (3 pages)
16 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 50,100 (3 pages)
14 May 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2013	Termination of appointment of Robert Turner as a director (1 page)
23 April 2013	Appointment of Mrs Laura Jane Humby as a director ANNOTATION A second filed AP01 was registered on 24/06/2013 (3 pages)
23 April 2013	Termination of appointment of Robert Turner as a director (1 page)
23 April 2013	Termination of appointment of Joan Turner as a secretary (1 page)
23 April 2013	Appointment of Mr Philip Robert Mclaughlin as a director ANNOTATION A second filed AP01 was registered on 24/06/2013 (3 pages)
23 April 2013	Appointment of Mr Robert Christopher Turner as a director (2 pages)
23 April 2013	Appointment of Mr Robert Mclaughlin as a director ANNOTATION A second filed AP01 was registered on 24/06/2013 (3 pages)
23 April 2013	Termination of appointment of Joan Turner as a secretary (1 page)
23 April 2013	Appointment of Mrs Laura Jane Humby as a director ANNOTATION A second filed AP01 was registered on 24/06/2013 (3 pages)
23 April 2013	Appointment of Mr Philip Robert Mclaughlin as a director ANNOTATION A second filed AP01 was registered on 24/06/2013 (3 pages)
23 April 2013	Appointment of Mr Robert Christopher Turner as a director (2 pages)
23 April 2013	Appointment of Mr Robert Mclaughlin as a director ANNOTATION A second filed AP01 was registered on 24/06/2013 (3 pages)
18 April 2013	Resolutions RES13 ‐ Service contracts to be terminated in specified circumstances 26/03/2013 (3 pages)
18 April 2013	Resolutions RES13 ‐ Service contracts to be terminated in specified circumstances 26/03/2013 (3 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Registered office address changed from Bridleways 2 Rossendale View Stoodley Todmorden West Yorkshire OL14 6HN on 19 April 2011 (1 page)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Registered office address changed from Bridleways 2 Rossendale View Stoodley Todmorden West Yorkshire OL14 6HN on 19 April 2011 (1 page)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
24 February 2010	Change of name notice (2 pages)
24 February 2010	Company name changed abc visual solutions LTD\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
24 February 2010	Change of name notice (2 pages)
24 February 2010	Company name changed abc visual solutions LTD\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 March 2009	Return made up to 19/03/09; full list of members (3 pages)
31 March 2009	Return made up to 19/03/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 April 2008	Return made up to 19/03/08; full list of members (3 pages)
2 April 2008	Return made up to 19/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: 9 farnboro street todmorden lancashire OL14 6RL (2 pages)
15 November 2005	Director's particulars changed (2 pages)
15 November 2005	Secretary's particulars changed (2 pages)
15 November 2005	Secretary's particulars changed (2 pages)
15 November 2005	Director's particulars changed (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: 9 farnboro street todmorden lancashire OL14 6RL (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
23 March 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (6 pages)
23 March 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (6 pages)
24 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 May 2004	Return made up to 19/03/04; full list of members (6 pages)
13 May 2004	Return made up to 19/03/04; full list of members (6 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Secretary resigned (1 page)
16 May 2003	Return made up to 19/03/03; full list of members (6 pages)
16 May 2003	Return made up to 19/03/03; full list of members (6 pages)
16 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Director resigned (1 page)
19 March 2002	Incorporation (9 pages)
19 March 2002	Incorporation (9 pages)

MSA Software Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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