MESA SYSTEMS LIMITED

MESA SYSTEMS LIMITED is an active private limited company, incorporated on 24 September 2018. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Charlton Park Gate, Cheltenham. 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. MESA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11585440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1DOLPHIN HOUSE
Address Line 2CHARLTON PARK GATE
Post TownCHELTENHAM
CountryUNITED KINGDOM
PostcodeGL53 7DJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date22/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
MESA SYSTEMS LIMITED

Directors

(The company's officers)
MR CALLUM ANDREW JOHN DICK
(~61 year old British national)
DOLPHIN HOUSE CHARLTON PARK GATE, CHELTENHAM, GL53 7DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2018
MR MARTIN JAMES DICK
(~31 year old British national)
DOLPHIN HOUSE CHARLTON PARK GATE, CHELTENHAM, GL53 7DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2018
MR CRAIG ANTHONY NEWTON
(~48 year old British national)
DOLPHIN HOUSE CHARLTON PARK GATE, CHELTENHAM, GL53 7DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2018
MR CRAIG ANTHONY NEWTON
(~48 year old British national)
UNITS 4 & 5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2018

Shareholders

(Persons of Significant Control)
Mr Callum Andrew John Dick
(~61 year old British national)
Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/09/2018

Connections

(Shared officers)
  • MR CALLUM ANDREW JOHN DICK
BESPOKE POWER SOLUTIONS GLOBAL LTD
  • MR CALLUM ANDREW JOHN DICK
  • MR CALLUM ANDREW JOHN DICK
  • MR MARTIN JAMES DICK
COMMUNITY FIBRE LIMITED
  • MR CALLUM ANDREW JOHN DICK
CORESPEED LIMITED
  • MR CALLUM ANDREW JOHN DICK
  • MR CALLUM ANDREW JOHN DICK
CTI POWER LIMITED
  • MR CALLUM ANDREW JOHN DICK
  • MR CRAIG ANTHONY NEWTON
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)

MESA SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL53 7DJ.

Map of MESA SYSTEMS LIMITED at local scale
Map of MESA SYSTEMS LIMITED at local scale
Map of MESA SYSTEMS LIMITED at district scale
Map of MESA SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL53 7DJ

Other companies with registered offices in GL53 7DJ:

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)