MS

M S INSTRUMENTS LIMITED

Active

Company number 00913499

Bicester, England · Incorporated 18 August 1967

Suite 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

Manufacture of computers and peripheral equipment · SIC 26200

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.S. INSTRUMENTS LIMITED · 18 August 1967 – 10 December 1985

M S INSTRUMENTS PUBLIC LIMITED COMPANY · 10 December 1985 – 11 June 2014

Previous registered addresses

Unit 4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ · until 20 December 2023

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 16 April 2014

201 Bishopsgate London EC2M 3AF · until 22 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
15 August 2026
Next due
29 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SHARPE, Nicholas David
Director
30 April 2025
CO
CANDY, Owen Alastair Ralph
Director · Resigned
6 December 2023
EP
EVERINGTON, Paul Andrew Harald
Secretary · Resigned
2 April 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 May 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
LG
LECHNER, Gerhard
Director · Resigned
22 April 1999
TP
THEISSEN, Peter Paul
Director · Resigned
22 April 1999
PA
PHILBROOK, Alan Henry
Director · Resigned
1 April 1996
EP
EVERINGTON, Paul Andrew Harald
Director · Resigned
1 January 1996
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 1992
SG
SMETHURST, Geoffrey Brian
Secretary · Resigned
—
GM
GRAHAM MAW, Nigel Nawton
Director · Resigned
—
MB
MCCARTHY, Brian Dennis, Dr
Director · Resigned
—
PJ
PADOVAN, John Mario Faskally
Director · Resigned
—

Persons with significant control

PS
Modini Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Memorandum Articles
Incorporation
8 November 2024 View
Resolution
Resolution
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Change Person Secretary Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Capital Allotment Shares
Capital
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Secretary Company
Officers
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Memorandum Articles
Incorporation
9 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2015 View
Capital Name Of Class Of Shares
Capital
9 January 2015 View
Resolution
Resolution
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Re Registration Memorandum Articles
Incorporation
11 June 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 June 2014 View
Resolution
Resolution
11 June 2014 View
Reregistration Public To Private Company
Change Of Name
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 May 2014 View
Change Person Director Company With Change Date
Officers
11 May 2014 View
Change Person Director Company With Change Date
Officers
11 May 2014 View
Change Person Director Company With Change Date
Officers
11 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Appoint Person Secretary Company With Name
Officers
16 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Legacy
Mortgage
13 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2011 View
Termination Secretary Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Group
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 June 2011 View
Termination Secretary Company With Name
Officers
7 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Annual Return
29 October 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Officers
19 April 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Mortgage
4 July 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
7 October 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
29 January 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Annual Return
6 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
4 October 1994 View
Legacy
Mortgage
14 October 1993 View
Legacy
Annual Return
28 September 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Resolution
Resolution
5 April 1993 View
Legacy
Capital
5 April 1993 View
Legacy
Officers
20 October 1992 View
Legacy
Annual Return
20 October 1992 View
Accounts Amended With Accounts Type Full
Accounts
28 September 1992 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Annual Return
1 November 1991 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full
Accounts
24 September 1991 View
Legacy
Officers
26 July 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Annual Return
2 October 1990 View
Legacy
Capital
14 September 1990 View
Resolution
Resolution
14 September 1990 View
Resolution
Resolution
14 September 1990 View
Resolution
Resolution
14 September 1990 View
Legacy
Mortgage
30 April 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Annual Return
30 October 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Annual Return
16 February 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Mortgage
22 February 1988 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Annual Return
15 October 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Mortgage
8 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Legacy
Annual Return
27 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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