M S Instruments Limited

Company Name	M S Instruments Limited
Company Status	Active
Company Number	00913499
Category	Private Limited Company
Incorporation Date	18 August 1967(56 years, 4 months ago)
Previous Names	M.S. Instruments Limited and M S Instruments Public Limited Company

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Paul Andrew Harald Everington
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(28 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ

Director Name	Gerhard Lechner
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Austrian
Status	Current
Appointed	22 April 1999(31 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ

Director Name	Peter Paul Theissen
Date of Birth	May 1949 (Born 74 years ago)
Nationality	German
Status	Current
Appointed	22 April 1999(31 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ

Secretary Name	Paul Andrew Harald Everington
Nationality	British
Status	Current
Appointed	02 April 2014(46 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Unit 4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ

Director Name	Nigel Nawton Graham Maw
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(24 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 October 1997)
Role	Solicitor
Correspondence Address	The Old Rectory Avington Winchester Hampshire SO21 1DD

Director Name	Dr Brian Dennis McCarthy
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(24 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 27 July 2001)
Role	Physicist
Country of Residence	England
Correspondence Address	3 Parklands Icehouse Wood Oxted Surrey RH8 9DP

Director Name	John Mario Faskally Padovan
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(24 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1992)
Role	Merchant Banker
Correspondence Address	15 Lord North Street Westminster London SW1P 3LD

Secretary Name	Geoffrey Brian Smethurst
Nationality	British
Status	Resigned
Appointed	24 September 1991(24 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	Alan Henry Philbrook
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(24 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 May 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(43 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 September 2015)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	msinstruments.co.uk
Telephone	01689 883020
Telephone region	Orpington

Location

Registered Address	Unit 4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

486.7k at £1	Ams International Lp 100.00% Ordinary
1 at £1	Tmf Trustee LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,949,154
Gross Profit	£1,433,105
Net Worth	£1,175,070
Cash	£13,449
Current Liabilities	£1,555,699

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 August 2023 (3 months, 2 weeks ago)
Next Return Due	29 August 2024 (9 months from now)

Charges

23 July 2019	Delivered on: 24 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 June 2017	Delivered on: 16 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 October 2012	Delivered on: 13 October 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 40481557 with the bank. Outstanding
19 April 1990	Delivered on: 30 April 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33-49 farving lane, l/b of bromley and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 September 1987	Delivered on: 8 October 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
29 May 1975	Delivered on: 19 June 1975 Satisfied on: 14 October 1993 Persons entitled: Marine Midland Bank New York Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The invention and letters patent no 1371173 in respect. Of co-ordinate measuring apparatus. Fully Satisfied

Filing History

12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 June 2017	Registration of charge 009134990005, created on 13 June 2017 (4 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 August 2016	Secretary's details changed for Paul Andrew Harold Everington on 15 August 2016 (1 page)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 November 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,486,750 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,486,750 (4 pages)
5 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,486,750 (8 pages)
5 October 2015	Termination of appointment of a secretary (1 page)
28 September 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 September 2015 (1 page)
26 June 2015	Group of companies' accounts made up to 30 September 2014 (24 pages)
9 January 2015	Particulars of variation of rights attached to shares (2 pages)
9 January 2015	Change of share class name or designation (2 pages)
9 January 2015	Memorandum and Articles of Association (13 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 486,750 (7 pages)
11 June 2014	Re-registration of Memorandum and Articles (12 pages)
11 June 2014	Re-registration from a public company to a private limited company (1 page)
11 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 May 2014	Director's details changed for Paul Andrew Harald Everington on 30 April 2014 (2 pages)
11 May 2014	Director's details changed for Alan Henry Philbrook on 30 April 2014 (2 pages)
11 May 2014	Director's details changed for Gerhard Lechner on 30 April 2014 (2 pages)
11 May 2014	Director's details changed for Peter Paul Theissen on 30 April 2014 (2 pages)
16 April 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 April 2014 (2 pages)
16 April 2014	Appointment of Paul Andrew Harold Everington as a secretary (3 pages)
28 March 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 486,750 (7 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
27 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
20 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (3 pages)
7 October 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
22 September 2011	Director's details changed for Gerhard Lechner on 19 September 2011 (2 pages)
22 September 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 September 2011 (1 page)
22 September 2011	Director's details changed for Peter Paul Theissen on 19 September 2011 (2 pages)
22 September 2011	Director's details changed for Alan Henry Philbrook on 19 September 2011 (2 pages)
22 September 2011	Director's details changed for Paul Andrew Harald Everington on 19 September 2011 (2 pages)
14 July 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
14 July 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 June 2011	Director's details changed for Paul Andrew Harald Everington on 29 October 2010 (2 pages)
7 June 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 June 2011	Director's details changed for Peter Paul Theissen on 29 October 2010 (2 pages)
7 June 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 June 2011	Director's details changed for Gerhard Lechner on 29 October 2010 (2 pages)
7 June 2011	Director's details changed for Alan Henry Philbrook on 29 October 2010 (2 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
31 December 2009	Director's details changed for Alan Henry Philbrook on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Alan Henry Philbrook on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Gerhard Lechner on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Peter Paul Theissen on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Paul Andrew Harald Everington on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Paul Andrew Harald Everington on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Peter Paul Theissen on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Gerhard Lechner on 1 October 2009 (2 pages)
27 October 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
1 October 2009	Return made up to 24/09/09; full list of members (4 pages)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
2 November 2008	Full accounts made up to 31 March 2008 (35 pages)
3 October 2008	Return made up to 24/09/08; full list of members (4 pages)
2 October 2008	Director's change of particulars / paul everington / 23/09/2008 (1 page)
3 November 2007	Full accounts made up to 31 March 2007 (21 pages)
4 October 2007	Return made up to 24/09/07; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 March 2006 (22 pages)
10 October 2006	Return made up to 24/09/06; full list of members (6 pages)
2 November 2005	Full accounts made up to 31 March 2005 (21 pages)
4 October 2005	Return made up to 24/09/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 March 2004 (21 pages)
5 October 2004	Return made up to 24/09/04; full list of members (6 pages)
16 October 2003	Return made up to 24/09/03; full list of members (6 pages)
9 September 2003	Full accounts made up to 31 March 2003 (32 pages)
4 October 2002	Full accounts made up to 31 March 2002 (21 pages)
3 October 2002	Return made up to 24/09/02; full list of members (6 pages)
8 October 2001	Return made up to 24/09/01; full list of members (6 pages)
28 September 2001	Full accounts made up to 31 March 2001 (22 pages)
9 August 2001	Director resigned (1 page)
7 November 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Full accounts made up to 31 March 2000 (20 pages)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
29 October 1999	Return made up to 24/09/99; full list of members (7 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
14 July 1999	Full accounts made up to 31 March 1999 (19 pages)
19 April 1999	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 March 1998 (19 pages)
12 October 1998	Return made up to 24/09/98; full list of members (6 pages)
4 July 1998	Declaration of mortgage charge released/ceased (1 page)
2 November 1997	Full accounts made up to 31 March 1997 (19 pages)
22 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 24/09/97; full list of members (7 pages)
8 November 1996	Return made up to 24/09/96; full list of members (7 pages)
1 August 1996	Full accounts made up to 31 March 1996 (20 pages)
30 June 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 March 1995 (17 pages)
6 October 1995	Return made up to 24/09/95; no change of members (6 pages)

M S Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London