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Officers14

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

THE MSI CONSULTANCY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Apr 1994 (30 years ago)

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Summary

NameTHE MSI CONSULTANCY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02920218
Incorporation Date19 Apr 1994 (30 years ago) / 140 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, SE1 1PP

Officers

corporate

IndividualUnited Kingdom

CELLO HEALTH LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bentley, Mark

Director


Appointed on01 Aug 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Bircher, Jon

Director


Appointed on01 Nov 2011

Resigned on02 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Anita

Secretary


Appointed on19 Jun 2015

Resigned on02 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Schupke, Sally Ann

Secretary


Appointed on19 Apr 1994

Resigned on01 Jul 1994

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
30 May 2022Confirmation statement with no updatesCS01View
25 Mar 2022Change to a person with significant controlPSC05View
15 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Apr 2024
    due by 03 May 2024
  • Last statement dated19 Apr 2023
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is THE MSI CONSULTANCY LIMITED's headquarters?

THE MSI CONSULTANCY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, SE1 1PP

What is THE MSI CONSULTANCY LIMITED's industry?

THE MSI CONSULTANCY LIMITED is in the industry of Business and other management consultancy activities

What year was THE MSI CONSULTANCY LIMITED started?

THE MSI CONSULTANCY LIMITED was started in 1994

Sources: Companies House