MSP Systems Limited

Active05371949 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Gregory James Dockery
Sydney Pietersz
Amit Virendra Dhami
Owned by
Romesh Charmindra Perera
Accounts type
Total exemption full
Address
4 Maypole Yard
West Street
Dunstable
LU6 1XF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dockery, Gregory James
Director · Appointed 1 April 2018
British
Born August 1962 (64)
Pietersz, Sydney
Director · Appointed 4 March 2016
Sri Lankan
Born November 1975
Dhami, Amit Virendra
Director · Appointed 13 March 2015
Indian
Born August 1980 (46)
Perera, Romesh Charmindra
Director · Appointed 22 February 2005
British
Born September 1970 (56)
Officer history (13 former)
1 April 2018
Appointed Dockery, Gregory James as Director
4 March 2016
Appointed Pietersz, Sydney as Director
18 May 2015
Resigned Kelly, Carol Ann as Director
18 May 2015
Resigned Kelly, Carol Ann as Secretary
13 March 2015
Appointed Dhami, Amit Virendra as Director
13 March 2015
Resigned Dhami, Amit Virendra as Director
26 June 2010
Resigned Shah, Ankurbhai as Director
1 May 2010
Resigned Patel, Satish Baldevbhai as Director
1 April 2010
Appointed Dhami, Amit Virendra as Director
20 September 2008
Appointed Patel, Satish Baldevbhai as Director
6 February 2007
Resigned Perera, Suyanthani as Secretary
17 January 2007
Appointed Kelly, Carol Ann as Secretary
17 January 2007
Appointed Shah, Ankurbhai as Director
17 January 2007
Appointed Kelly, Carol Ann as Director
15 January 2007
Resigned Thambirajah, Jeyaseelan as Director
3 June 2006
Appointed Perera, Suyanthani as Secretary
3 June 2006
Resigned Patel, Devang as Secretary
3 June 2006
Resigned Patel, Devang as Director
22 March 2006
Appointed Patel, Devang as Director
13 September 2005
Appointed Thambirajah, Jeyaseelan as Director
13 September 2005
Resigned Shah, Ankurbhai as Director
4 August 2005
Resigned Patel, Devang as Director
16 March 2005
Appointed Patel, Devang as Director
16 March 2005
Appointed Shah, Ankurbhai as Director
22 February 2005
Appointed Perera, Romesh Charmindra as Director
22 February 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
22 February 2005
Appointed Jpcord Limited as Corporate Nominee Director
22 February 2005
Resigned Jpcord Limited as Corporate Nominee Director
22 February 2005
Appointed Patel, Devang as Secretary
22 February 2005
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Romesh Charmindra Perera
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1970 (56)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£158,144
Employees
10
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £18,062 £61,882 £58,376 £84,643 £127,994 £182,981 £295,581
Balance sheet detail
2026202520242023202220212020
Fixed Assets£324,021£67,746£87,859£88,488£84,761£100,201£156,001
Current Assets£283,427£258,354£246,863£158,326£92,830£80,021£48,916
Debtors£66,060£26,880£101,897£21,586£17,661£11,346
Cash£158,144£179,823£80,477£83,600£41,016£45,151
Creditors (< 1 year)£311,867£143,119£194,245£139,491£86,808£68,340£186,588
Creditors (> 1 year)£0£12,483£22,680£32,407£50,000
Net Current Assets(£28,440)£115,235£52,618£18,835£6,022£11,681(£135,839)
Net Assets£182,981£127,994£84,643£58,376£61,882£18,062
Shareholder Funds£295,581£182,981£127,994£84,643£58,376£61,882£18,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 March 2026
9 December 2025Confirmation statement with updates2 December 2025
18 August 2025Registration of a charge
23 June 2025Registration of a charge
6 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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