MIS CONSULTANCY SERVICES LTD
HARROW

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Company number 04875941
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address RUMFORD & CO, 8 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of MIS CONSULTANCY SERVICES LTD are www.misconsultancyservices.co.uk, and www.mis-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mis Consultancy Services Ltd is a Private Limited Company. The company registration number is 04875941. Mis Consultancy Services Ltd has been working since 22 August 2003. The present status of the company is Active. The registered address of Mis Consultancy Services Ltd is Rumford Co 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex Ha2 7sa. The company`s financial liabilities are £3.42k. It is £3.32k against last year. . SHAW, Mandy is a Secretary of the company. SHAW, Mandy is a Director of the company. SHAW, Robert Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


mis consultancy services Key Finiance

LIABILITIES £3.42k
+3098%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAW, Mandy
Appointed Date: 22 August 2003

Director
SHAW, Mandy
Appointed Date: 22 August 2003
61 years old

Director
SHAW, Robert Ian
Appointed Date: 22 August 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mandy Shaw Ba Hons Mba
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Ian Shaw Bsc Hons Mba
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIS CONSULTANCY SERVICES LTD Events

08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

02 Oct 2014
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 26 more events
27 Aug 2004
Director resigned
24 Sep 2003
Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
New director appointed
22 Aug 2003
Incorporation