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MSC INTELLIGENT RESOURCE MANAGEMENT LTD

MSC INTELLIGENT RESOURCE MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMSC INTELLIGENT RESOURCE MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07828815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MSC INTELLIGENT RESOURCE MANAGEMENT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MSC INTELLIGENT RESOURCE MANAGEMENT LTD located?

    Registered Office Address
    9 Marsh Way
    IP33 3ZF Bury St Edmunds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSC INTELLIGENT RESOURCE MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for MSC INTELLIGENT RESOURCE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 500
    		SH01

    Secretary's details changed for Bcs Cosec Limited on Dec 12, 2013

    		1 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 500
    		SH01

    Appointment of Bcs Cosec Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 9 Marsh Way Bury St Edmunds IP22 3ZF United Kingdom* on Mar 14, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Nov 30, 2011

    • Capital: GBP 500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2011

    • Capital: GBP 250
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MSC INTELLIGENT RESOURCE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    		Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Identification TypeEuropean Economic Area
    Registration Number04018490
    		170590290001
    SAIT, Mark
    Marsh Way
    IP33 3ZF Bury St. Edmunds
    9
    England
    		Director
    Marsh Way
    IP33 3ZF Bury St. Edmunds
    9
    England
    		United KingdomBritishDirector115074580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSC INTELLIGENT RESOURCE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Sait
    Marsh Way
    IP33 3ZF Bury St Edmunds
    9
    United Kingdom
    		Apr 06, 2016
    Marsh Way
    IP33 3ZF Bury St Edmunds
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carolyn Sait
    Marsh Way
    IP33 3ZF Bury St Edmunds
    9
    United Kingdom
    		Apr 06, 2016
    Marsh Way
    IP33 3ZF Bury St Edmunds
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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