MANAGEMENT SYSTEMS SOLUTIONS LIMITED
Overview
| Company Name | MANAGEMENT SYSTEMS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02896937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT SYSTEMS SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MANAGEMENT SYSTEMS SOLUTIONS LIMITED located?
| Registered Office Address | 39 Sturdy Lane Woburn Sands MK17 8GD Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANAGEMENT SYSTEMS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MANAGEMENT SYSTEMS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Olivia Jane Fiona Rossington as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Cessation of David William Doughty as a person with significant control on Apr 27, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David William Doughty as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Coach House Penty Parc Clarbeston Road Pembrokeshire SA63 4QL United Kingdom to 39 Sturdy Lane Woburn Sands Milton Keynes MK17 8GD on Apr 25, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Olivia Jane Fiona Rossington as a director on Apr 23, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from 84 Steamship House Gas Ferry Road Bristol BS1 6GL England to The Coach House Penty Parc Clarbeston Road Pembrokeshire SA63 4QL on Nov 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 166 Banbury Road Oxford Oxfordshire OX2 7BT to 84 Steamship House Gas Ferry Road Bristol BS1 6GL on Jun 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of MANAGEMENT SYSTEMS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, John William | Secretary | Banbury Road OX2 7BT Oxford 166 Oxfordshire United Kingdom | British | 38042840004 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| DOUGHTY, David William | Director | Sturdy Lane Woburn Sands MK17 8GD Milton Keynes 39 England | United Kingdom | British | Chartered Director | 57706460005 | ||||
| ROSSINGTON, Olivia Jane Fiona | Director | Sturdy Lane Woburn Sands MK17 8GD Milton Keynes 39 England | England | British | Clinical Psychologist | 293915380001 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of MANAGEMENT SYSTEMS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Doughty | Apr 06, 2016 | Sturdy Lane Woburn Sands MK17 8GD Milton Keynes 39 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0