• UK
  • MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom

Company Information

Company registration number
02769250
Company Status
LIVE
Country
United Kingdom
Registered Address
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ UK

Management

Managing Directors
DEASY, Colm
WOODGER, Ida Maria
CRESPI, Laura
Company secretaries
INTERTEK SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1992-11-30
Age Of Company
1992-11-30 31 years
SIC/NACE
99999

Ownership

Beneficial Owners
Rcg-Moody International Limited

Jurisdiction Particularities

Company Name (english)
Management Systems International Limited
Additional Status Details
Active
Previous Names
INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-17
Last Date: 2024-04-03

MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Company Description

MANAGEMENT SYSTEMS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02769250. Its current trading status is "live". It was registered 1992-11-30. It was previously called INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Academy Place .
More information

Get MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Management Systems International Limited - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom

1992-11-30 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-16) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2007-09-21) - AA

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  • accounts-with-accounts-type-dormant (2006-11-07) - AA

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  • legacy (2006-12-20) - 363s

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2001-12-06) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1992-12-10) - 224

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  • incorporation-company (1992-11-30) - NEWINC

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