THE MSI CONSULTANCY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7EQ

Company number 02920218
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address CELLO HOUSE, WEST STREET, FARNHAM, SURREY, ENGLAND, GU9 7EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from Cheyenne House West Street Farnham Surrey GU9 7EQ England to Cello House West Street Farnham Surrey GU9 7EQ on 24 March 2017; Registered office address changed from Weavers Yard West Street Farnham Surrey GU9 7DN to Cheyenne House West Street Farnham Surrey GU9 7EQ on 10 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of THE MSI CONSULTANCY LIMITED are www.themsiconsultancy.co.uk, and www.the-msi-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The Msi Consultancy Limited is a Private Limited Company. The company registration number is 02920218. The Msi Consultancy Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of The Msi Consultancy Limited is Cello House West Street Farnham Surrey England Gu9 7eq. . MARTIN, Anita is a Secretary of the company. BENTLEY, Mark is a Director of the company. BIRCHER, Jon is a Director of the company. HIGHLEY, Stephen Martin is a Director of the company. SCOTT, Mark is a Director of the company. Secretary SCHUPKE, Sally Ann has been resigned. Secretary STUART-KREGOR, Paul Anthony Charles, Dr has been resigned. Director GILMORE, Richard has been resigned. Director INTERMARK (GUILDFORD) LIMITED has been resigned. Director NOBLE, Andrew Hamilton has been resigned. Director SCHUPKE, Sally Ann has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director STUART-KREGOR, Paul Anthony Charles, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTIN, Anita
Appointed Date: 19 June 2015

Director
BENTLEY, Mark
Appointed Date: 01 August 2011
54 years old

Director
BIRCHER, Jon
Appointed Date: 01 November 2011
50 years old

Director
HIGHLEY, Stephen Martin
Appointed Date: 01 July 1994
65 years old

Director
SCOTT, Mark
Appointed Date: 30 November 2011
60 years old

Resigned Directors

Secretary
SCHUPKE, Sally Ann
Resigned: 01 July 1994
Appointed Date: 19 April 1994

Secretary
STUART-KREGOR, Paul Anthony Charles, Dr
Resigned: 19 June 2015
Appointed Date: 01 July 1994

Director
GILMORE, Richard
Resigned: 01 October 2010
Appointed Date: 05 April 2007
79 years old

Director
INTERMARK (GUILDFORD) LIMITED
Resigned: 01 July 1994
Appointed Date: 19 April 1994
31 years old

Director
NOBLE, Andrew Hamilton
Resigned: 23 March 2012
Appointed Date: 01 July 1994
66 years old

Director
SCHUPKE, Sally Ann
Resigned: 01 July 1994
Appointed Date: 19 April 1994
69 years old

Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 27 March 2007
67 years old

Director
STUART-KREGOR, Paul Anthony Charles, Dr
Resigned: 31 July 2015
Appointed Date: 01 July 1994
71 years old

THE MSI CONSULTANCY LIMITED Events

24 Mar 2017
Registered office address changed from Cheyenne House West Street Farnham Surrey GU9 7EQ England to Cello House West Street Farnham Surrey GU9 7EQ on 24 March 2017
10 Mar 2017
Registered office address changed from Weavers Yard West Street Farnham Surrey GU9 7DN to Cheyenne House West Street Farnham Surrey GU9 7EQ on 10 March 2017
01 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr Mark Scott on 28 July 2016
28 Jul 2016
Director's details changed for Mr Mark Bentley on 28 July 2016
...
... and 85 more events
12 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jul 1994
Registered office changed on 12/07/94 from: 40A castle street guildford surrey GU1 3UQ

08 Jul 1994
Company name changed msi consulting LIMITED\certificate issued on 11/07/94

08 Jul 1994
Company name changed\certificate issued on 08/07/94
19 Apr 1994
Incorporation

THE MSI CONSULTANCY LIMITED Charges

5 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1995
Deposit agreement
Delivered: 25 September 1995
Status: Satisfied on 26 February 2007
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. Account…