ANCHOR MSI (MANAGEMENT SYSTEM INTEGRATION) LTD
STAFFS

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Company number 04548044
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 2 DART, HOCKLEY, TAMWORTH, STAFFS, B77 5QD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of ANCHOR MSI (MANAGEMENT SYSTEM INTEGRATION) LTD are www.anchormsimanagementsystemintegration.co.uk, and www.anchor-msi-management-system-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Anchor Msi Management System Integration Ltd is a Private Limited Company. The company registration number is 04548044. Anchor Msi Management System Integration Ltd has been working since 30 September 2002. The present status of the company is Active. The registered address of Anchor Msi Management System Integration Ltd is 2 Dart Hockley Tamworth Staffs B77 5qd. . NOBLETT, Mark is a Secretary of the company. FLEMMING, Jane Anne is a Director of the company. NOBLETT, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOBLETT, Mark
Appointed Date: 30 September 2002

Director
FLEMMING, Jane Anne
Appointed Date: 30 September 2002
60 years old

Director
NOBLETT, Mark
Appointed Date: 30 September 2002
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Mark Noblett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCHOR MSI (MANAGEMENT SYSTEM INTEGRATION) LTD Events

21 Nov 2016
Total exemption small company accounts made up to 29 March 2016
01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

11 Aug 2015
Total exemption small company accounts made up to 29 March 2015
20 Nov 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 27 more events
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
30 Sep 2002
Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Sep 2002
Incorporation