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MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - Academy Place, 1-9 Brook Street, Brentwood, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02769250
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Academy Place
- 1-9 Brook Street
- Brentwood
- Essex
- CM14 5NQ Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ UK
Management
- Geschäftsführung
- DEASY, Colm
- WOODGER, Ida Maria
- CRESPI, Laura
- Prokuristen
- INTERTEK SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1992
- Alter der Firma 1992-11-30 31 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- RCG-MOODY INTERNATIONAL LIMITED (WO%) United Kingdom, Brentwood, CM14 5NQ, 1-9 Brook Street, Academy Place
- INTERTEK GROUP PLC (-%) United Kingdom, London, W1G 0PS, 33 Cavendish Square
- Beneficial Owners
- Rcg-Moody International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Management Systems International Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-04-17
- Letzte Einreichung: 2024-04-03
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MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Firmenbeschreibung
- MANAGEMENT SYSTEMS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02769250. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1992 registriert. MANAGEMENT SYSTEMS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Academy Place erreicht werden.
Jetzt sichern MANAGEMENT SYSTEMS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Management Systems International Limited - Academy Place, 1-9 Brook Street, Brentwood, Essex, Grossbritannien
- 1992-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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accounts-with-accounts-type-dormant (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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accounts-with-accounts-type-dormant (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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change-person-director-company-with-change-date (2022-08-22) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
keyboard_arrow_right 2020
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resolution (2020-08-20) - RESOLUTIONS
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statement-of-companys-objects (2020-08-20) - CC04
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memorandum-articles (2020-08-20) - MA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-dormant (2019-07-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-15) - AA
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change-person-director-company-with-change-date (2018-06-08) - CH01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-01) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-01-05) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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change-person-director-company-with-change-date (2016-05-23) - CH01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-dormant (2016-07-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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accounts-with-accounts-type-dormant (2014-08-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-31) - AP01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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termination-director-company-with-name (2013-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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termination-secretary-company-with-name (2013-01-07) - TM02
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appoint-corporate-secretary-company-with-name (2013-01-07) - AP04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-12) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-secretary-company-with-name (2012-04-02) - TM02
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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change-person-director-company-with-change-date (2012-08-01) - CH01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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termination-director-company-with-name (2011-09-08) - TM01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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change-person-director-company-with-change-date (2011-08-22) - CH01
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change-person-director-company-with-change-date (2011-08-19) - CH01
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-08) - TM02
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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appoint-person-secretary-company-with-name (2010-12-08) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-10-07) - 287
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-dormant (2008-10-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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legacy (2006-12-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-05-20) - 288a
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legacy (2005-12-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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legacy (2004-12-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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legacy (2003-09-19) - 288b
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legacy (2003-07-27) - 288b
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legacy (2003-07-27) - 288a
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certificate-change-of-name-company (2003-07-14) - CERTNM
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accounts-with-accounts-type-dormant (2003-06-19) - AA
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accounts-with-accounts-type-full (2003-02-21) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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legacy (2002-11-04) - 244
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-09-28) - 288a
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legacy (2000-02-07) - 288b
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legacy (2000-12-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-12-06) - 363s
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legacy (1999-04-18) - 288c
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auditors-resignation-company (1999-03-18) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-03) - 363s
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-10-28) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-10) - 288a
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legacy (1997-12-09) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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legacy (1996-12-13) - 288b
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accounts-with-accounts-type-full (1996-04-21) - AA
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legacy (1996-02-20) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-18) - 288
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resolution (1994-05-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-02-05) - AA
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legacy (1994-01-12) - 363s
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legacy (1994-12-05) - 363s
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certificate-change-of-name-company (1994-04-13) - CERTNM
keyboard_arrow_right 1993
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resolution (1993-07-30) - RESOLUTIONS
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legacy (1993-07-09) - 288
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resolution (1993-01-18) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-10) - 224
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incorporation-company (1992-11-30) - NEWINC