MANAGEMENT SYSTEMS INTEGRATION LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04131035
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of MANAGEMENT SYSTEMS INTEGRATION LIMITED are www.managementsystemsintegration.co.uk, and www.management-systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Management Systems Integration Limited is a Private Limited Company. The company registration number is 04131035. Management Systems Integration Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Management Systems Integration Limited is 20 22 Bedford Row London Wc1r 4js. . VAN DER VEEN, Gordon Fredrick is a Director of the company. Secretary JENNINGS, John Marsh has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENNINGS, John Marsh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VAN DER VEEN, Gordon Fredrick
Appointed Date: 27 December 2000
73 years old

Resigned Directors

Secretary
JENNINGS, John Marsh
Resigned: 08 June 2005
Appointed Date: 27 December 2000
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 October 2016
Appointed Date: 16 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
JENNINGS, John Marsh
Resigned: 08 June 2005
Appointed Date: 27 December 2000
71 years old

Persons With Significant Control

Mr Michael Christopher Van Der Veen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Frederick Van Der Veen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANAGEMENT SYSTEMS INTEGRATION LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
15 Nov 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 October 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
01 Feb 2002
Accounts for a dormant company made up to 27 December 2001
15 Jan 2002
Return made up to 27/12/01; full list of members
30 Jan 2001
Ad 27/12/00--------- £ si 999@1=999 £ ic 1/1000
28 Dec 2000
Secretary resigned
27 Dec 2000
Incorporation

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