MANAGED TRAINING SERVICES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

MANAGED TRAINING SERVICES LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
MANAGED TRAINING SERVICES LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872234. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MANAGED TRAINING SERVICES LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DENNIS PHILP Aug 1977 British Director 2021-08-31 CURRENT
JULIAN MICHAEL HODGE Jul 1970 British Secretary 2006-03-01 UNTIL 2008-02-29 RESIGNED
JULIAN MICHAEL HODGE Jul 1970 British Director 2006-09-22 UNTIL 2008-02-29 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1993-11-16 UNTIL 1993-11-16 RESIGNED
PETER OLIVE Jan 1955 British Director 2000-04-14 UNTIL 2002-06-28 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1993-11-16 UNTIL 1993-11-16 RESIGNED
ANDREW IAIN BOYLE Oct 1967 British Secretary 2004-08-13 UNTIL 2006-03-01 RESIGNED
IAINPETER COATES Jul 1975 Secretary 1993-11-16 UNTIL 1994-01-31 RESIGNED
HILARY DEVLIN Mar 1954 Secretary 2000-04-14 UNTIL 2000-12-31 RESIGNED
CHARLES JEREMIAH GARVEY May 1957 Irish Secretary 2000-12-31 UNTIL 2001-02-21 RESIGNED
SAMIR NAJI Oct 1962 Irish Director 2000-07-07 UNTIL 2002-06-28 RESIGNED
NIGEL JOHN IZZARD British Secretary 2008-12-24 UNTIL 2014-11-28 RESIGNED
MR CATHAL O'CAOIMH May 1957 Irish Secretary 2001-02-21 UNTIL 2002-06-28 RESIGNED
MISS RACHEL OLLIS Secretary 2014-11-28 UNTIL 2018-02-01 RESIGNED
MISS RACHEL OLLIS Secretary 2013-11-13 UNTIL 2014-08-28 RESIGNED
JILL MARY STOCKTON Mar 1969 Secretary 2003-08-29 UNTIL 2004-08-13 RESIGNED
MRS SANDRA YVONNE THOMSON Jan 1957 British Secretary 1994-01-31 UNTIL 2000-04-14 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2002-06-28 UNTIL 2003-08-29 RESIGNED
RACHEL ANNE OLLIS British Secretary 2008-02-29 UNTIL 2008-12-24 RESIGNED
MR ANDREW GASS Dec 1964 British Director 2005-07-01 UNTIL 2006-08-01 RESIGNED
CHRISTIAN AURING Jun 1970 Norwegian Director 2006-03-01 UNTIL 2007-01-31 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2002-06-28 UNTIL 2003-11-28 RESIGNED
ANDREW IAIN BOYLE Oct 1967 British Director 2003-08-21 UNTIL 2006-03-01 RESIGNED
CAROLYN ANNE COATES Nov 1947 British Director 1993-11-16 UNTIL 2000-04-14 RESIGNED
MR JOHN COATES Oct 1945 British Director 1994-01-31 UNTIL 2000-04-14 RESIGNED
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2002-06-28 UNTIL 2003-08-21 RESIGNED
CHARLES JEREMIAH GARVEY Jan 1955 Irish Director 2000-04-14 UNTIL 2002-06-28 RESIGNED
MR ANDREW GASS Dec 1964 British Director 2016-01-31 UNTIL 2024-01-10 RESIGNED
MR HOWARD TUFFNAIL Sep 1964 Canadian Director 2016-01-31 UNTIL 2021-08-31 RESIGNED
MR SIMON GEORGE CHARTERS Nov 1959 British Director 2003-08-21 UNTIL 2008-02-29 RESIGNED
JULIAN MICHAEL HODGE Jul 1970 British Director 2008-02-29 UNTIL 2016-01-31 RESIGNED
MRS SANDRA YVONNE THOMSON Jan 1957 British Director 1994-01-31 UNTIL 2000-04-14 RESIGNED
MR ANTHONY LAWRENCE THOMSON Nov 1952 British Director 1994-04-11 UNTIL 2000-04-14 RESIGNED
STEPHEN DAVID RUSSELL Apr 1965 British Director 2007-01-31 UNTIL 2013-10-14 RESIGNED
RICHARD ANTHONY PRYOR JONES Jan 1963 British Director 2003-11-28 UNTIL 2005-07-30 RESIGNED
MR CATHAL O'CAOIMH May 1957 Irish Director 2001-02-21 UNTIL 2002-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizon Technical Services (Uk) Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent

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TECH DATA UK FINANCE PARTNER LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD UK HOLDING LTD BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD TREASURY UK LTD BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD FUNDING UK LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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