M A SYSTEMS & CONTROL LIMITED

M A SYSTEMS & CONTROL LIMITED is an active private limited company, incorporated on 12 September 1991. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Botley Road, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. M A SYSTEMS & CONTROL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Care Of	CARBON ACCOUNTANTS LIMITED
Address Line 1	SOUTHWOLD HOUSE 66 BOTLEY ROAD
Address Line 2	PARK GATE
Post Town	SOUTHAMPTON
Postcode	SO31 1BB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

M A SYSTEMS & CONTROL LIMITED

Directors

(The company's officers)

MR DENNIS MAJOE

(~64 year old British national)

10 KINGFISHER ROAD, EASTLEIGH, HAMPSHIRE, SO50 9LH

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/09/1991

MRS ANNE MARIE HENRIETTE ANTOINETTE RAYMONDE MAJOE

(~67 year old French national)

10 KINGFISHER ROAD, EASTLEIGH, HAMPSHIRE, SO50 9LH

Current Secretary
Usually resident in ENGLAND

Appointed on 26/09/2006

Shareholders

(Persons of Significant Control)

Dr Dennis Majoe

(~64 year old British national)

CARBON ACCOUNTANTS LIMITED, Southwold House, 66 Botley Road, Park Gate, Southampton, SO31 1BB

Owns between 75% and 100% of the shares.

Notified on 09/08/2016

Connections

(Shared officers)

ART EMOTION STUDIO LIMITED

MRS ANNE MARIE HENRIETTE ANTOINETTE RAYMONDE MAJOE

INTELIPORTS LIMITED

DR DENNIS MAJOE

MOTION ROBOTICS LIMITED

MR DENNIS MAJOE

SKY DELIVERY SERVICES LIMITED

MR DENNIS MAJOE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)