MCR Systems Limited

Active01349701 Private limited company

What Mcr Systems say about themselves

“Our Symphony suite offers a range of modular enterprise management solutions that connect every part of your operation.”

— from mcr-systems.co.uk
Incorporated
24 January 1978 (48 years)
Industry
Other information technology service activities (62090)
Directors
Diego Jose Bunster Echenique
Accounts type
Audit exemption subsidiary
Region
South East
Address
Stables 1 Howbery Park
Wallingford
OX10 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born January 1972 (54)
Director · Appointed 12 February 2026
British
Born December 1972 (53)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 25 October 2017
British
Born July 1973 (53)
Officer history (22 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
Appointed Pick, Darren as Director
12 February 2026
Appointed Adshead-Grant, Edward as Director
29 December 2025
Resigned Baptie, Thomas Andrew as Director
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
20 November 2023
Appointed Schilizzi, John as Secretary
20 November 2023
Resigned Baptie, Thomas as Secretary
1 September 2022
Resigned Redding, Peter James as Director
29 April 2022
Appointed Baptie, Thomas Andrew as Director
29 April 2022
Resigned Saklad, Scott Ryan as Director
1 January 2019
Appointed Redding, Peter James as Director
1 January 2019
Appointed Saklad, Scott Ryan as Director
31 December 2018
Resigned Symons, Barry as Director
31 December 2018
Resigned Mackinnon, Jeffrey Raymond as Director
25 October 2017
Resigned Gatter, Anna Lee as Director
25 October 2017
Resigned Hancy, Benjamin Simon as Director
25 October 2017
Appointed Baptie, Thomas as Secretary
25 October 2017
Appointed Mackinnon, Jeffrey Raymond as Director
25 October 2017
Appointed Clancy, Richard as Director
25 October 2017
Resigned Bottrill, Steven Richard Alan as Director
25 October 2017
Appointed Symons, Barry as Director
25 October 2017
Resigned Lee, Steven Kevin as Secretary
25 October 2017
Resigned Gatter, Matthew John as Director
22 April 2016
Resigned Mcmanus, Leigh as Director
29 September 2015
Appointed Bottrill, Steven Richard Alan as Director
30 November 2012
Resigned Archer, Patricia Ann as Director
30 November 2012
Resigned Archer, Barry Michael as Secretary
30 November 2012
Resigned Archer, Barry Michael as Director
30 November 2012
Appointed Lee, Steven Kevin as Secretary
1 June 2010
Appointed Hancy, Benjamin Simon as Director
5 November 2004
Appointed Mcmanus, Leigh as Director
4 October 2004
Resigned Ashdown, Josephine Anne as Director
4 October 2004
Resigned Ashdown, Richard Henry as Secretary
4 October 2004
Appointed Archer, Barry Michael as Secretary
4 October 2004
Resigned Ashdown, Richard Henry as Director
4 September 2000
Appointed Ashdown, Josephine Anne as Director
1 September 2000
Appointed Gatter, Anna Lee as Director
1 September 2000
Appointed Archer, Patricia Ann as Director
28 April 2000
Resigned Gatter, Anthony as Director
31 October 1997
Appointed Ashdown, Richard Henry as Secretary
31 October 1997
Resigned Miller, Bryn as Secretary
31 October 1997
Resigned Miller, Bryn as Director
2 August 1993
Appointed Archer, Barry Michael as Director
2 August 1993
Appointed Gatter, Matthew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 08242670
Former controllers (1)
1 January 2025
Ceased MCR Enterprise Solutions Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
30 April 2026Termination of appointment of a secretary
Show all recent filings

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