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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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