Company number 03642996
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MANAGEMENT SYSTEMS UK LIMITED are www.managementsystemsuk.co.uk, and www.management-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Management Systems Uk Limited is a Private Limited Company.
The company registration number is 03642996. Management Systems Uk Limited has been working since 02 October 1998.
The present status of the company is Active. The registered address of Management Systems Uk Limited is Ground Floor Southway House 29 Southway Colchester Essex Co2 7ba. The company`s financial liabilities are £0.38k. It is £-2.57k against last year. The cash in hand is £4.48k. It is £0.91k against last year. And the total assets are £6.6k, which is £1.3k against last year. COOPER, Adele Claire is a Secretary of the company. CLARKE, Paul Andrew is a Director of the company. Secretary CLARKE, Christopher has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
management systems uk Key Finiance
LIABILITIES
£0.38k
-88%
CASH
£4.48k
+25%
TOTAL ASSETS
£6.6k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Persons With Significant Control
Mr Paul Andrew Clarke
Notified on: 2 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Adele Claire Cooper
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MANAGEMENT SYSTEMS UK LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
21 Oct 1998
Director resigned
21 Oct 1998
Secretary resigned
21 Oct 1998
New secretary appointed
21 Oct 1998
New director appointed
02 Oct 1998
Incorporation