MS

MCR SYSTEMS LIMITED

Active

Company number 01349701

Wallingford, England · Incorporated 24 January 1978

Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England

Last updated on 22 March 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

TOFFEDUR LIMITED · 24 January 1978 – 31 December 1978

GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED · 31 December 1978 – 30 November 1984

MIDLAND CASH REGISTERS LIMITED · 30 November 1984 – 11 December 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vesta Software Group Limited
Ownership Of Shares 75 To 100 Percent
12 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 February 2026 View
Appoint Person Director Company With Name Date
Officers
14 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Legacy
Other
26 November 2025 View
Legacy
Other
26 November 2025 View
Legacy
Accounts
26 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2021 View
Legacy
Other
20 May 2021 View
Legacy
Other
20 May 2021 View
Legacy
Accounts
20 May 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Legacy
Other
8 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2020 View
Legacy
Other
17 December 2019 View
Legacy
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2018 View
Accounts With Accounts Type Small
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Accounts With Accounts Type Small
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Small
Accounts
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Accounts With Accounts Type Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Small
Accounts
19 June 2013 View
Resolution
Resolution
11 December 2012 View
Statement Of Companys Objects
Change Of Constitution
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Appoint Person Secretary Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Legacy
Mortgage
12 October 2011 View
Accounts With Accounts Type Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Miscellaneous
Miscellaneous
9 November 2010 View
Legacy
Mortgage
14 October 2010 View
Accounts With Accounts Type Small
Accounts
28 July 2010 View
Legacy
Mortgage
22 July 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Legacy
Mortgage
16 October 2009 View
Legacy
Mortgage
5 May 2009 View
Accounts With Accounts Type Small
Accounts
23 April 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Small
Accounts
11 August 2008 View
Legacy
Address
21 November 2007 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Small
Accounts
5 September 2007 View
Legacy
Address
15 August 2007 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Small
Accounts
10 August 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
2 July 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Small
Accounts
12 April 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Accounts With Accounts Type Small
Accounts
11 June 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Capital
27 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Accounts With Accounts Type Small
Accounts
12 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Small
Accounts
21 May 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Small
Accounts
22 August 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
9 May 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Small
Accounts
20 July 1999 View
Legacy
Annual Return
30 November 1998 View
Accounts With Accounts Type Small
Accounts
11 April 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Address
18 February 1998 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Small
Accounts
29 May 1997 View
Legacy
Annual Return
7 November 1996 View
Legacy
Accounts
2 August 1996 View
Accounts With Accounts Type Small
Accounts
19 December 1995 View
Legacy
Annual Return
13 December 1995 View
Certificate Change Of Name Company
Change Of Name
8 December 1995 View
Memorandum Articles
Incorporation
5 September 1995 View
Miscellaneous
Miscellaneous
2 March 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 October 1994 View
Legacy
Mortgage
16 August 1994 View
Legacy
Capital
12 August 1994 View
Legacy
Annual Return
2 December 1993 View
Accounts With Accounts Type Small
Accounts
18 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Mortgage
6 September 1993 View
Accounts With Accounts Type Small
Accounts
15 December 1992 View
Legacy
Annual Return
1 December 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Small
Accounts
21 October 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Small
Accounts
25 January 1991 View
Legacy
Annual Return
8 January 1990 View
Accounts With Accounts Type Small
Accounts
8 January 1990 View
Legacy
Annual Return
9 May 1989 View
Accounts With Accounts Type Small
Accounts
13 April 1989 View
Legacy
Mortgage
13 January 1989 View
Legacy
Mortgage
13 January 1989 View
Legacy
Address
17 March 1988 View
Legacy
Annual Return
1 December 1987 View
Accounts With Accounts Type Small
Accounts
1 December 1987 View
Legacy
Mortgage
15 October 1987 View
Legacy
Mortgage
15 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 October 1986 View
Accounts With Accounts Type Small
Accounts
14 October 1986 View
Certificate Change Of Name Company
Change Of Name
30 November 1984 View
Legacy
Annual Return
2 December 1982 View
Accounts With Made Up Date
Accounts
2 December 1982 View
Memorandum Articles
Incorporation
7 February 1979 View
Miscellaneous
Miscellaneous
24 January 1978 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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