About

Registered Number: 02769250
Date of Incorporation: 30/11/1992 (28 years and 5 months ago)
Company Status: Active
Registered Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

 

Based in Brentwood, Management Systems International Ltd was setup in 1992. Hare, Nicholas Anthony, Mccluskey, Ross, Burch, Alice Frances, Mellor, Margaret Louise, Walmsley, Debbie, Brown, Mark Frederick Mallin, Clement, Jan-martinus, Dixon, Brian, Franks, Brian, Mccartney, Ian William Edward, Skinner, Matthew Paul are the current directors of this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARE, Nicholas Anthony 04 June 2018 - 1
MCCLUSKEY, Ross 06 October 2016 - 1
BROWN, Mark Frederick Mallin 30 November 1992 30 June 1993 1
CLEMENT, Jan-Martinus 09 May 1994 12 September 2003 1
DIXON, Brian 17 July 2003 01 September 2011 1
FRANKS, Brian 09 May 1994 01 December 1996 1
MCCARTNEY, Ian William Edward 01 May 1997 26 October 1998 1
SKINNER, Matthew Paul 22 June 2015 06 October 2016 1
Secretary Name Appointed Resigned Total Appointments
BURCH, Alice Frances 30 November 2010 14 July 2011 1
MELLOR, Margaret Louise 14 July 2011 30 March 2012 1
WALMSLEY, Debbie 30 March 2012 04 January 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 August 2020
MA - Memorandum and Articles 20 August 2020
CC04 - Statement of companies objects 20 August 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 15 August 2018
CH01 - Change of particulars for director 08 June 2018
CH01 - Change of particulars for director 06 June 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 07 April 2017
CH01 - Change of particulars for director 05 January 2017
TM01 - Termination of appointment of director 07 October 2016
AP01 - Appointment of director 07 October 2016
AA - Annual Accounts 20 July 2016
CH01 - Change of particulars for director 23 May 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 18 September 2015
AP01 - Appointment of director 12 August 2015
TM01 - Termination of appointment of director 21 May 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 14 November 2014
AA - Annual Accounts 01 August 2014
TM01 - Termination of appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
AR01 - Annual Return 04 April 2014
AP01 - Appointment of director 31 October 2013
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 26 April 2013
AR01 - Annual Return 12 April 2013
TM02 - Termination of appointment of secretary 07 January 2013
AP04 - Appointment of corporate secretary 07 January 2013
AD01 - Change of registered office address 12 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 18 September 2012
CH01 - Change of particulars for director 01 August 2012
AP01 - Appointment of director 24 July 2012
AP03 - Appointment of secretary 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AP01 - Appointment of director 13 March 2012
AP01 - Appointment of director 13 March 2012
TM01 - Termination of appointment of director 12 March 2012
AR01 - Annual Return 01 December 2011
TM01 - Termination of appointment of director 08 September 2011
AA - Annual Accounts 08 September 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 19 August 2011
AP03 - Appointment of secretary 28 July 2011
TM02 - Termination of appointment of secretary 27 July 2011
AR01 - Annual Return 08 December 2010
AP03 - Appointment of secretary 08 December 2010
TM02 - Termination of appointment of secretary 08 December 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 21 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 07 November 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
363s - Annual Return 09 December 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
CERTNM - Change of name certificate 14 July 2003
AA - Annual Accounts 19 June 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 17 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 10 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 06 December 1999
288c - Notice of change of directors or secretaries or in their particulars 18 April 1999
AUD - Auditor's letter of resignation 18 March 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 30 October 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
363s - Annual Return 13 December 1996
288b - Notice of resignation of directors or secretaries 13 December 1996
AA - Annual Accounts 21 April 1996
288 - N/A 20 February 1996
363s - Annual Return 14 December 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 05 December 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
RESOLUTIONS - N/A 11 May 1994
CERTNM - Change of name certificate 13 April 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 12 January 1994
RESOLUTIONS - N/A 30 July 1993
288 - N/A 09 July 1993
RESOLUTIONS - N/A 18 January 1993
RESOLUTIONS - N/A 18 January 1993
RESOLUTIONS - N/A 18 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1992
NEWINC - New incorporation documents 30 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.