SERVICE MANAGEMENT ASSOCIATION LIMITED
BRACKNELL IT SERVICE MANAGEMENT FORUM (ITSMF) LTD

Hellopages » Berkshire » Bracknell Forest » RG12 1JS

Company number 02661244
Status Active
Incorporation Date 7 November 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EAST SUITE, 2ND FLOOR, PREMIER GATE, 21 EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1JS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lorna Hinds-Sotomey as a director on 1 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of SERVICE MANAGEMENT ASSOCIATION LIMITED are www.servicemanagementassociation.co.uk, and www.service-management-association.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and one months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Management Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02661244. Service Management Association Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of Service Management Association Limited is East Suite 2nd Floor Premier Gate 21 Easthampstead Road Bracknell Berkshire Rg12 1js. The company`s financial liabilities are £139.5k. It is £-39.2k against last year. The cash in hand is £265.12k. It is £-28.6k against last year. And the total assets are £373.22k, which is £-46.5k against last year. NIETO, Sarah Anne is a Secretary of the company. BACKHAM, David Charles Richard is a Director of the company. GURNEY, Rosemary Ann is a Director of the company. HORTON, Richard Jeremy is a Director of the company. NEVILLE, Martin John is a Director of the company. RAE, Barclay John is a Director of the company. WALKER, David Edward is a Director of the company. WHITTLESTON, Sandra Mary is a Director of the company. WILLIAMS, Christopher Paul is a Director of the company. Secretary KNELLER, Margaret Ursula has been resigned. Secretary LAWES, Aidan John Porter has been resigned. Secretary WHEELDON, David has been resigned. Director BEVAN, Ian Simon has been resigned. Director BROWN, Michael Dixon has been resigned. Director CORLESS, Barry has been resigned. Director EVANS, Ivor Manfred has been resigned. Director FISHLEIGH, Mary Carolyn has been resigned. Director FORSTER, Arthur David has been resigned. Director GOFF, Kenneth Robert has been resigned. Director HALL, Mark William has been resigned. Director HINDS-SOTOMEY, Lorna has been resigned. Director IVES, Phillip Michael Lionel has been resigned. Director JOHNSON, Brian Charles has been resigned. Director KELLY, Bryan Sean has been resigned. Director KIST, Karl Alexander Frederik has been resigned. Director KNELLER, Margaret Ursula has been resigned. Director LLOYD, Vernon Trevor has been resigned. Director LOGAN, Ian David, Dr has been resigned. Director MACFARLANE, Ivor John has been resigned. Director MACFARLANE, Ivor John has been resigned. Director MCCARTHY, Alan has been resigned. Director MEADEN, Colin has been resigned. Director PROBERT, Anthony John has been resigned. Director RUDD, Colin John has been resigned. Director RUDD, Colin John has been resigned. Director SYMMONDS, Andrew Bryant has been resigned. Director THOMSON, Alan John has been resigned. Director WHEELDON, David has been resigned. Director WINDEBANK, John Ian has been resigned. Director WINDEBANK, John Ian has been resigned. The company operates in "Activities of professional membership organizations".


service management association Key Finiance

LIABILITIES £139.5k
-22%
CASH £265.12k
-10%
TOTAL ASSETS £373.22k
-12%
All Financial Figures

Current Directors

Secretary
NIETO, Sarah Anne
Appointed Date: 01 October 2007
Director
BACKHAM, David Charles Richard
Appointed Date: 02 October 2015
60 years old
Director
GURNEY, Rosemary Ann
Appointed Date: 05 November 2013
63 years old
Director
HORTON, Richard Jeremy
Appointed Date: 02 October 2015
61 years old
Director
NEVILLE, Martin John
Appointed Date: 02 October 2015
56 years old
Director
RAE, Barclay John
Appointed Date: 22 October 2015
66 years old
Director
WALKER, David Edward
Appointed Date: 22 October 2015
63 years old
Director
WHITTLESTON, Sandra Mary
Appointed Date: 08 March 2016
71 years old
Director
WILLIAMS, Christopher Paul
Appointed Date: 22 October 2015
53 years old

Resigned Directors

Secretary
KNELLER, Margaret Ursula
Resigned: 01 October 2007
Appointed Date: 24 November 2006
Secretary
LAWES, Aidan John Porter
Resigned: 24 November 2006
Appointed Date: 18 January 1999
Secretary
WHEELDON, David
Resigned: 04 March 1998
Appointed Date: 07 November 1991
Director
BEVAN, Ian Simon
Resigned: 16 June 2006
Appointed Date: 01 December 2005
66 years old
Director
BROWN, Michael Dixon
Resigned: 13 October 1995
Appointed Date: 07 November 1991
71 years old
Director
CORLESS, Barry
Resigned: 08 November 2011
Appointed Date: 12 November 2007
59 years old
Director
EVANS, Ivor Manfred
Resigned: 18 February 1999
Appointed Date: 01 January 1994
86 years old
Director
FISHLEIGH, Mary Carolyn
Resigned: 01 December 2005
Appointed Date: 04 December 2003
80 years old
Director
FORSTER, Arthur David
Resigned: 04 December 2003
Appointed Date: 08 December 1999
81 years old
Director
GOFF, Kenneth Robert
Resigned: 01 December 2005
Appointed Date: 04 December 2003
65 years old
Director
HALL, Mark William
Resigned: 01 December 2005
Appointed Date: 05 December 2001
56 years old
Director
HINDS-SOTOMEY, Lorna
Resigned: 01 December 2016
Appointed Date: 02 December 2014
59 years old
Director
IVES, Phillip Michael Lionel
Resigned: 12 December 2007
Appointed Date: 01 December 2005
74 years old
Director
JOHNSON, Brian Charles
Resigned: 31 December 1993
Appointed Date: 07 November 1991
72 years old
Director
KELLY, Bryan Sean
Resigned: 03 November 1997
Appointed Date: 09 August 1996
65 years old
Director
KIST, Karl Alexander Frederik
Resigned: 01 November 1999
Appointed Date: 11 December 1997
60 years old
Director
KNELLER, Margaret Ursula
Resigned: 02 December 2008
Appointed Date: 01 December 2005
74 years old
Director
LLOYD, Vernon Trevor
Resigned: 10 November 2014
Appointed Date: 06 November 2012
74 years old
Director
LOGAN, Ian David, Dr
Resigned: 03 November 1997
Appointed Date: 13 December 1995
75 years old
Director
MACFARLANE, Ivor John
Resigned: 12 December 2007
Appointed Date: 01 December 2005
72 years old
Director
MACFARLANE, Ivor John
Resigned: 04 December 2003
Appointed Date: 05 December 2001
72 years old
Director
MCCARTHY, Alan
Resigned: 13 October 1995
Appointed Date: 07 November 1991
76 years old
Director
MEADEN, Colin
Resigned: 05 December 2001
Appointed Date: 11 December 1997
74 years old
Director
PROBERT, Anthony John
Resigned: 01 March 1996
Appointed Date: 13 December 1995
70 years old
Director
RUDD, Colin John
Resigned: 05 November 2013
Appointed Date: 01 January 2010
78 years old
Director
RUDD, Colin John
Resigned: 21 June 2010
Appointed Date: 01 January 2010
78 years old
Director
SYMMONDS, Andrew Bryant
Resigned: 05 December 2001
Appointed Date: 08 December 1999
55 years old
Director
THOMSON, Alan John
Resigned: 18 March 2014
Appointed Date: 04 December 2006
69 years old
Director
WHEELDON, David
Resigned: 04 March 1998
Appointed Date: 07 November 1991
77 years old
Director
WINDEBANK, John Ian
Resigned: 02 October 2015
Appointed Date: 08 November 2011
64 years old
Director
WINDEBANK, John Ian
Resigned: 31 December 2009
Appointed Date: 12 December 2007
64 years old

Persons With Significant Control

Mrs Rosemary Ann Gurney
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Barclay John Christopher Rae
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SERVICE MANAGEMENT ASSOCIATION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of Lorna Hinds-Sotomey as a director on 1 December 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Mar 2016
Appointment of Ms Sandra Mary Whittleston as a director on 8 March 2016
02 Dec 2015
Annual return made up to 7 November 2015 no member list
...
... and 117 more events
10 Jan 1994
Annual return made up to 07/11/93
  • 363(287) ‐ Registered office changed on 10/01/94
26 Oct 1993
Full accounts made up to 31 March 1993
26 Oct 1993
Accounting reference date shortened from 30/11 to 31/03
08 Nov 1992
Annual return made up to 07/11/92
07 Nov 1991
Incorporation

SERVICE MANAGEMENT ASSOCIATION LIMITED Charges

18 November 2005
Deposit deed
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Slough Estates (Winnersh) Limited
Description: £24,271.39 to be held in an interest earning account. See…

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