Mca Systems Ltd

NI072977

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 65 & 66 DUNLOP COMMERCIAL PARK, BANGOR, BT19 7QY

Incorporated 22/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr William Pollock

secretary · Since 22/06/2009

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Mr William Pollock

director · Since 22/06/2009

ENGINEER

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Mr Duncan Eyres

director · Since 01/04/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Mr Fredrik Wiking

director · Since 09/03/2024

DIRECTOR

SWEDISH · SWEDEN · Age 51

Persons with Significant Control

Mr William Pollock

25–50% shares

25–50% votes

British · Northern Ireland · Age 62

Unit 65 & 66 Dunlop Commercial Park, No 4 Balloo Drive, Bangor, BT19 7QY

Notified 06/04/2016

Ab Regin

50–75% shares

Bangardsvagen 35, Bangardsvagen 35, 428 36 Kallered

Reg: 556414 5455 · Sweden · Limited Company

Notified 06/12/2019

Former PSCs

Mr Jackie Rodgers

Ceased 01/04/2017

Regin Controls Uk And Ireland Limited

Ceased 06/12/2019

Charges1 outstanding

Charge

outstanding

AIB GROUP (UK) PLC

Created 15/04/2016Registered 27/04/2016