MSBI LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6QQ
Company number 06448433
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 74G WORCESTER ROAD, SUTTON, SURREY, SM2 6QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of MSBI LIMITED are www.msbi.co.uk, and www.msbi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Msbi Limited is a Private Limited Company. The company registration number is 06448433. Msbi Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Msbi Limited is 74g Worcester Road Sutton Surrey Sm2 6qq. . JOUNG-BOUVIER, Sumin is a Secretary of the company. BOUVIER, Emmanuel Sebastian is a Director of the company. JOUNG BOUVIER, Sumin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOUNG-BOUVIER, Sumin
Appointed Date: 07 December 2007

Director
BOUVIER, Emmanuel Sebastian
Appointed Date: 07 December 2007
52 years old

Director
JOUNG BOUVIER, Sumin
Appointed Date: 07 December 2007
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Emmanuel Sebastien Bouvier
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sumin Young Bouvier
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSBI LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2

...
... and 20 more events
13 Dec 2007
New secretary appointed
13 Dec 2007
New director appointed
07 Dec 2007
Director resigned
07 Dec 2007
Secretary resigned
07 Dec 2007
Incorporation