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MORTGAGE SYSTEMS LIMITED - The Pavilions, Bridgwater Road, Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 01764926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilions
- Bridgwater Road
- Bristol
- Avon
- BS13 8AE The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE UK
Management
- Managing Directors
- ALI, Peter Aeneas
- JONES, Andrew Nigel
- Company secretaries
- DOLBEAR, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-27
- Age Of Company 1983-10-27 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Homeloan Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRITORT LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-04-24
- Last Date: 2019-04-10
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MORTGAGE SYSTEMS LIMITED Company Description
- MORTGAGE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01764926. Its current trading status is "live". It was registered 1983-10-27. It was previously called TRITORT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at The Pavilions .
Get MORTGAGE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgage Systems Limited - The Pavilions, Bridgwater Road, Bristol, Avon, United Kingdom
- 1983-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-04-01) - AA
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dissolution-application-strike-off-company (2020-01-16) - DS01
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gazette-notice-voluntary (2020-01-28) - GAZ1(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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accounts-with-accounts-type-dormant (2019-02-28) - AA
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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accounts-with-accounts-type-dormant (2018-03-08) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-15) - CH01
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-dormant (2017-04-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-01) - CH01
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change-person-director-company-with-change-date (2016-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-account-reference-date-company-current-extended (2015-05-07) - AA01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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resolution (2015-10-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-dormant (2014-09-10) - AA
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-dormant (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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legacy (2013-03-12) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-dormant (2012-07-26) - AA
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-12-17) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-15) - TM02
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appoint-person-secretary-company-with-name (2011-02-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-17) - AP01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-01-13) - 288a
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legacy (2009-01-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-10) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-29) - AA
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-06-19) - AA
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legacy (2006-05-19) - 363a
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legacy (2006-01-12) - 288a
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legacy (2006-01-12) - 288b
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legacy (2006-10-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-27) - 287
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accounts-with-accounts-type-full (2005-07-25) - AA
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legacy (2005-05-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-full (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-05-21) - 363s
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accounts-with-accounts-type-full (2003-09-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-05-23) - 363s
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legacy (2002-05-02) - 288c
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legacy (2002-01-25) - 123
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resolution (2002-01-25) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-12) - 123
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resolution (2001-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-05-22) - 363s
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legacy (2001-11-12) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288c
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accounts-with-accounts-type-full (2000-05-22) - AA
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legacy (2000-05-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-07) - AA
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legacy (1999-05-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-24) - 363s
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legacy (1998-08-13) - 288c
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accounts-with-accounts-type-full (1998-09-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-26) - AA
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legacy (1997-05-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-05-24) - 363s
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legacy (1996-04-17) - 288
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legacy (1996-01-04) - 288
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legacy (1996-01-03) - 288
keyboard_arrow_right 1995
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legacy (1995-05-23) - 363s
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legacy (1995-10-31) - 288
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accounts-with-accounts-type-full (1995-09-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-12) - AA
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resolution (1994-10-12) - RESOLUTIONS
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legacy (1994-05-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-17) - 288
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legacy (1993-04-06) - 288
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-12-21) - 288
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legacy (1993-05-18) - 363b
keyboard_arrow_right 1992
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legacy (1992-05-14) - 288
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accounts-with-accounts-type-full (1992-05-06) - AA
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legacy (1992-05-06) - 363b
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legacy (1992-02-27) - 288
keyboard_arrow_right 1991
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resolution (1991-03-01) - RESOLUTIONS
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memorandum-articles (1991-03-01) - MA
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legacy (1991-07-26) - 288
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accounts-with-accounts-type-full (1991-08-22) - AA
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legacy (1991-11-01) - 363b
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legacy (1991-12-03) - 386
keyboard_arrow_right 1990
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legacy (1990-11-09) - 288
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accounts-with-accounts-type-full-group (1990-11-01) - AA
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legacy (1990-11-01) - 363
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legacy (1990-10-16) - 287
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legacy (1990-10-16) - 288
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legacy (1990-03-01) - 288
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legacy (1990-01-05) - 288
keyboard_arrow_right 1989
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legacy (1989-01-04) - 288
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legacy (1989-04-12) - 288
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resolution (1989-04-26) - RESOLUTIONS
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legacy (1989-06-16) - 363
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accounts-with-accounts-type-full-group (1989-09-14) - AA
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legacy (1989-04-26) - 288
keyboard_arrow_right 1988
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legacy (1988-07-12) - 288
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legacy (1988-03-01) - 288
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legacy (1988-03-01) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-01-08) - 122
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resolution (1987-01-30) - RESOLUTIONS
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legacy (1987-01-30) - 288
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legacy (1987-01-30) - GAZ(U)
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legacy (1987-02-27) - 287
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legacy (1987-11-06) - 288
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legacy (1987-12-07) - 395
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accounts-with-accounts-type-full (1987-12-09) - AA
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legacy (1987-12-09) - 363
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legacy (1987-03-03) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-18) - AA
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legacy (1986-10-18) - 363