MSI GLOBAL ALLIANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MSI GLOBAL ALLIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSI GLOBAL ALLIANCE LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02511919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MSI GLOBAL ALLIANCE LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02511919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MSI GLOBAL ALLIANCE LIMITED - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED (until 12/12/2007)
MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED (until 12/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID LECK | Aug 1971 | British | Director | 2021-07-12 | CURRENT |
MS. MELANIE JADE PITTAS | Feb 1983 | British | Director | 2023-02-22 | CURRENT |
TOBIAS POLKA | Jul 1981 | German | Director | 2018-04-01 | CURRENT |
MARC JOCHEN SARBURG | Mar 1975 | German | Director | 2019-05-17 | CURRENT |
MR ANDREAS BOCH | Oct 1972 | German | Director | 2023-10-25 | CURRENT |
MR STEPHEN MARK ALLWOOD | Jan 1977 | British | Director | 2018-12-21 | CURRENT |
MR JEREMY ROYSTON BEARD | Oct 1964 | British | Director | 2004-10-19 | CURRENT |
MR PATRICK JOSEPH GEORGE MARGETSON-RUSHMORE | Jan 1959 | British | Director | RESIGNED | |
JOACHIM KOESTER | Nov 1949 | German | Director | RESIGNED | |
ALASTAIR JOHN MCDONALD | Feb 1945 | British | Director | 2002-09-09 UNTIL 2004-10-19 | RESIGNED |
MR CHRISTOPHER JAMES MENDELSSOHN | Jan 1958 | British | Director | 2000-03-01 UNTIL 2017-12-31 | RESIGNED |
MR GUY ANTHONY RIGBY | Apr 1953 | British | Director | RESIGNED | |
MR DAVID RICHARD RILEY | Oct 1952 | British | Director | 2001-01-01 UNTIL 2018-12-31 | RESIGNED |
RUPERT ANDREW ELY | Nov 1963 | British | Director | 2000-01-01 UNTIL 2000-05-05 | RESIGNED |
DONAL WATKIN | Mar 1968 | British | Director | 2012-12-05 UNTIL 2013-10-29 | RESIGNED |
MR DAVID RICHARD RILEY | Oct 1952 | British | Secretary | 2002-01-07 UNTIL 2018-12-31 | RESIGNED |
MR GUY ANTHONY RIGBY | Apr 1953 | British | Secretary | RESIGNED | |
TIMOTHY ROBERT WILSON | Nov 1962 | British | Director | 2014-10-28 UNTIL 2021-07-31 | RESIGNED |
BERND LENZEN | Nov 1964 | German | Director | 2016-01-01 UNTIL 2018-03-31 | RESIGNED |
WERNER KUHFUSS | Oct 1952 | German | Director | 1993-02-19 UNTIL 2019-05-17 | RESIGNED |
UDO STRATER | May 1938 | German | Director | 1992-12-01 UNTIL 1997-08-18 | RESIGNED |
CHARLES JOHN BASSETT HORNOR | Dec 1964 | British | Director | 1995-07-10 UNTIL 1999-12-31 | RESIGNED |
BERTHOLD DECKER | Oct 1949 | German | Director | 1997-08-18 UNTIL 2015-12-31 | RESIGNED |
BERTHOLD DECKER | Oct 1949 | German | Director | RESIGNED | |
MR GEORGE ANTHONY CROWTHER | Mar 1959 | British | Director | RESIGNED | |
MR PATRICK JOSEPH BYRNE | Apr 1949 | British | Director | RESIGNED | |
ANDREW MALCOLM BROOME | Apr 1971 | British | Director | 2002-01-07 UNTIL 2002-09-09 | RESIGNED |
ERIC GEORGE BARRATT | Apr 1938 | British | Director | RESIGNED | |
DR PETER ABELS | Mar 1950 | German | Director | RESIGNED | |
MR PATRICK JOSEPH GEORGE MARGETSON-RUSHMORE | Jan 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haysmacintyre Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |