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 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.
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 | ||
MR COLM DEASY | Mar 1971 | Irish | Director | 2023-03-22 | CURRENT |
MRS LAURA CRESPI | Mar 1984 | British | Director | 2023-11-30 | CURRENT |
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 NICHOLAS SIMON MARTIN | Apr 1963 | British | Secretary | 2000-02-01 UNTIL 2004-08-31 | RESIGNED |
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Secretary | 2004-08-31 UNTIL 2010-11-30 | RESIGNED |
MS MARGARET LOUISE MELLOR | Secretary | 2011-07-14 UNTIL 2012-03-30 | RESIGNED | ||
IAN WILLIAM EDWARD MCCARTNEY | Dec 1953 | British | Director | 1997-05-01 UNTIL 1998-10-26 | RESIGNED |
MR GEOFFREY LESTER | Nov 1947 | British | Director | 1992-11-30 UNTIL 1994-05-09 | RESIGNED |
MS JULIA HEDLEY | Oct 1980 | British | Director | 2021-04-12 UNTIL 2022-11-24 | RESIGNED |
MICHAEL JOHN RICHARD LOWE | Mar 1946 | British | Director | 1993-06-30 UNTIL 2003-07-17 | RESIGNED |
DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | 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 |
IMTIAZ MOHAMED | Jan 1957 | British | Director | 2012-07-09 UNTIL 2014-07-15 | 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 |
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 |
MR MARK FREDERICK MALLIN BROWN | Apr 1939 | British | Director | 1992-11-30 UNTIL 1993-06-30 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2014-07-15 UNTIL 2015-04-22 | 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 |