THE MSI CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
THE MSI CONSULTANCY LIMITED
COMPANY NUMBER
02920218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/04/1994
(30 years and 8 months old)
WEBSITE
http://msi.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1994
11/07/1994
MSI CONSULTING LIMITED
LONDON
SE1 1PP
Telephone: 01252748600
TPS: No
Cello House
1 The Millennium Centre Crosby Way
Farnham
Surrey
GU9 7XX
Telephone: 748600
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLO HEALTH LIMITED | Active - Accounts Filed | View Report |
| THE MSI CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
Credit Risk Overview
Want to learn more about THE MSI CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MSI CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MSI CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2023 - Present (1 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
15/12/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/04/1994 - Present (30 years and 8 months) Secretary: 19/04/1994 - Present (30 years and 8 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 164 |
View Report |
|
19/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
01/07/1994 - 23/03/2012 (17 years and 8 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931883987) Appointed |
| 16/01/2024 | New Accounts filed |
| 22/06/2023 | New Board Member Jon Williams (926697487) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 06/12/2022 | Anita Martin (919883335) has left the board |
| 19/01/2022 | Mark Scott (906104526) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 12/11/2020 | Stephen Martin Highley (903959975) has left the board |
| 12/11/2020 | Jon Bircher (916450954) has left the board |
| 17/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 28/03/2017 | Change in Reg. Office |
| 14/03/2017 | Change in Reg. Office |
| 06/09/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Mark Scott (906104526) Appointed |
| 08/08/2016 | Mark Scott (913252374) has left the board |
| 28/04/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 07/08/2015 | Paul Anthony Charles Stuart-Kregor (903959966) has left the board |
| 29/06/2015 | New Company Secretary Anita Martin (919883335) Appointed |
| 30/04/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
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