MANAGEMENT SYSTEMS UK LIMITED
Overview
| Company Name | MANAGEMENT SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03642996 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MANAGEMENT SYSTEMS UK LIMITED located?
| Registered Office Address | Ground Floor Southway House 29 Southway CO2 7BA Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANAGEMENT SYSTEMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MANAGEMENT SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for MANAGEMENT SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Paul Andrew Clarke on Oct 02, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Adele Claire Cooper on Oct 02, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Adele Claire Cooper as a person with significant control on Oct 02, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Andrew Clarke as a person with significant control on Oct 02, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MANAGEMENT SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Adele Claire | Secretary | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex United Kingdom | British | 65101610002 | ||||||
| CLARKE, Paul Andrew | Director | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex United Kingdom | United Kingdom | British | Company Director | 51713120002 | ||||
| CLARKE, Christopher | Secretary | White Cottage Wickham Bishops Road, Hatfield Peverel CM3 2JL Chelmsford Essex | British | 108370130002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of MANAGEMENT SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Adele Claire Cooper | Oct 02, 2016 | 29 Southway CO2 7BA Colchester Ground Floor Southway House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Andrew Clarke | Oct 02, 2016 | 29 Southway CO2 7BA Colchester Ground Floor Southway House Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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