MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

MANAGEMENT SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769250. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - BRENTWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IDA MARIA WOODGER Feb 1984 German Director 2023-03-31 CURRENT
INTERTEK SECRETARIES LIMITED Corporate Secretary 2013-01-04 CURRENT
MRS LAURA CRESPI Mar 1984 British Director 2023-11-30 CURRENT
MR COLM DEASY Mar 1971 Irish Director 2023-03-22 CURRENT
IMTIAZ MOHAMED Jan 1957 British Director 2012-07-09 UNTIL 2014-07-15 RESIGNED
ALAN SIDNEY TOINTON Feb 1930 Secretary 1992-11-30 UNTIL 2000-01-31 RESIGNED
MISS ALICE FRANCES BURCH Secretary 2010-11-30 UNTIL 2011-07-14 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Secretary 2004-08-31 UNTIL 2010-11-30 RESIGNED
MR NICHOLAS SIMON MARTIN Apr 1963 British Secretary 2000-02-01 UNTIL 2004-08-31 RESIGNED
MS MARGARET LOUISE MELLOR Secretary 2011-07-14 UNTIL 2012-03-30 RESIGNED
DEBBIE WALMSLEY Secretary 2012-03-30 UNTIL 2013-01-04 RESIGNED
IAN WILLIAM EDWARD MCCARTNEY Dec 1953 British Director 1997-05-01 UNTIL 1998-10-26 RESIGNED
MS JULIA HEDLEY Oct 1980 British Director 2021-04-12 UNTIL 2022-11-24 RESIGNED
MR GEOFFREY LESTER Nov 1947 British Director 1992-11-30 UNTIL 1994-05-09 RESIGNED
MICHAEL JOHN RICHARD LOWE Mar 1946 British Director 1993-06-30 UNTIL 2003-07-17 RESIGNED
JONATHAN TIMMIS Jun 1975 British Director 2021-04-12 UNTIL 2023-03-22 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2016-10-06 UNTIL 2021-04-12 RESIGNED
MR MARK FREDERICK MALLIN BROWN Apr 1939 British Director 1992-11-30 UNTIL 1993-06-30 RESIGNED
MISS JOANNE CATHERINE KENNEDY HARDY Mar 1962 British Director 2012-02-29 UNTIL 2013-04-26 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2013-10-22 UNTIL 2014-10-24 RESIGNED
MATTHEW PAUL SKINNER Oct 1976 British Director 2015-06-22 UNTIL 2016-10-06 RESIGNED
MR NICHOLAS ANTHONY HARE May 1977 British Director 2018-06-04 UNTIL 2021-04-12 RESIGNED
MR STEVEN EGGLESTON Oct 1971 British Director 2022-11-24 UNTIL 2023-11-30 RESIGNED
BRIAN FRANKS Apr 1947 British Director 1994-05-09 UNTIL 1996-12-01 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Director 2005-01-31 UNTIL 2012-02-29 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 2012-02-29 UNTIL 2023-03-31 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2014-07-15 UNTIL 2015-04-22 RESIGNED
BRIAN DIXON Nov 1948 English Director 2003-07-17 UNTIL 2011-09-01 RESIGNED
JAN-MARTINUS CLEMENT Oct 1956 Dutch Director 1994-05-09 UNTIL 2003-09-12 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2014-12-15 UNTIL 2018-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rcg-Moody International Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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