MANAGEMENT SYSTEM CERTIFICATION LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 8QA
Company number 05523314
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address AVENUE HOUSE LODGE THE ROCK, TETTENHALL, WOLVERHAMPTON, WV6 8QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 3.4 . The most likely internet sites of MANAGEMENT SYSTEM CERTIFICATION LTD are www.managementsystemcertification.co.uk, and www.management-system-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Management System Certification Ltd is a Private Limited Company. The company registration number is 05523314. Management System Certification Ltd has been working since 01 August 2005. The present status of the company is Active. The registered address of Management System Certification Ltd is Avenue House Lodge The Rock Tettenhall Wolverhampton Wv6 8qa. The company`s financial liabilities are £5.89k. It is £-1.24k against last year. The cash in hand is £1.32k. It is £-2.34k against last year. And the total assets are £27.58k, which is £-0.54k against last year. LEES, Stephen Victor is a Director of the company. Secretary LEES, Lynn Tracy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEES, Lynn Tracy has been resigned. Director LEES, Stephen Victor has been resigned. Director SPENCER BARLOW, Stephen Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


management system certification Key Finiance

LIABILITIES £5.89k
-18%
CASH £1.32k
-64%
TOTAL ASSETS £27.58k
-2%
All Financial Figures

Current Directors

Director
LEES, Stephen Victor
Appointed Date: 27 February 2013
66 years old

Resigned Directors

Secretary
LEES, Lynn Tracy
Resigned: 27 February 2013
Appointed Date: 01 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
LEES, Lynn Tracy
Resigned: 27 February 2013
Appointed Date: 01 August 2005
56 years old
Director
LEES, Stephen Victor
Resigned: 10 October 2005
Appointed Date: 01 August 2005
66 years old
Director
SPENCER BARLOW, Stephen Brian
Resigned: 01 March 2013
Appointed Date: 01 August 2005
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Stephen Victor Lees
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Spencer-Barlow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANAGEMENT SYSTEM CERTIFICATION LTD Events

16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3.4
30 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
09 Sep 2005
Director resigned
09 Sep 2005
New secretary appointed;new director appointed
09 Sep 2005
New director appointed
09 Sep 2005
New director appointed
01 Aug 2005
Incorporation

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