MSI GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3HA

Company number 06019984
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 18-19 BICKLES YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 6 December 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of MSI GROUP LIMITED are www.msigroup.co.uk, and www.msi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Msi Group Limited is a Private Limited Company. The company registration number is 06019984. Msi Group Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Msi Group Limited is 18 19 Bickles Yard 151 153 Bermondsey Street London Se1 3ha. . SIMPSON, Nicky is a Secretary of the company. LITTLEFIELD, Scott David is a Director of the company. PLASSARD, Jonathan is a Director of the company. SIMPSON, Nicky James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKER, James has been resigned. Director SHEEHAN, Roland has been resigned. Director BOLT INVESTMENTS UK LLP has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SIMPSON, Nicky
Appointed Date: 06 December 2006
Director
LITTLEFIELD, Scott David
Appointed Date: 11 June 2008
52 years old
Director
PLASSARD, Jonathan
Appointed Date: 12 January 2015
55 years old
Director
SIMPSON, Nicky James
Appointed Date: 06 December 2006
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
PARKER, James
Resigned: 03 October 2008
Appointed Date: 06 December 2006
53 years old
Director
SHEEHAN, Roland
Resigned: 28 October 2013
Appointed Date: 01 January 2010
64 years old
Director
BOLT INVESTMENTS UK LLP
Resigned: 13 January 2015
Appointed Date: 11 December 2012
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Nicky James Simpson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MSI GROUP LIMITED Events

21 Feb 2017
Purchase of own shares.
20 Jan 2017
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Satisfaction of charge 3 in full
22 Apr 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 8.72
...
... and 47 more events
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
10 Mar 2007
New secretary appointed;new director appointed
10 Mar 2007
New director appointed
06 Dec 2006
Incorporation

MSI GROUP LIMITED Charges

16 March 2016
Charge code 0601 9984 0005
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 December 2011
Rent deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lumia Commercial Limited
Description: The security see image for full details.
22 September 2011
Debenture
Delivered: 27 September 2011
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Debenture
Delivered: 3 February 2009
Status: Satisfied on 2 August 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
All assets debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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