MANAGEMENT SYSTEMS INFORMATION LIMITED

MANAGEMENT SYSTEMS INFORMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMANAGEMENT SYSTEMS INFORMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10707256
    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 MANAGEMENT SYSTEMS INFORMATION LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MANAGEMENT SYSTEMS INFORMATION LIMITED located?

    Registered Office Address
    Quinton Lodge, 71 Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MANAGEMENT SYSTEMS INFORMATION LIMITED?

    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

    Termination of appointment of Peter Graham Ellis as a director on Dec 28, 2018

    1 pagesTM01

    Termination of appointment of Paul Graham Lucock as a secretary on Dec 28, 2018

    1 pagesTM02

    Appointment of Mr Paul Graham Lucock as a director on Dec 27, 2018

    2 pagesAP01

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Peter Graham Ellis as a director on Apr 19, 2017

    2 pagesAP01

    Termination of appointment of Peter Graham Ellis as a director on Apr 19, 2017

    1 pagesTM01

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Appointment of Mr Peter Graham Ellis as a director on Apr 04, 2017

    2 pagesAP01

    Appointment of Mr Paul Graham Lucock as a secretary on Apr 04, 2017

    2 pagesAP03

    Termination of appointment of Michael Duke as a director on Apr 04, 2017

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2017

    Statement of capital on Apr 04, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of MANAGEMENT SYSTEMS INFORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCOCK, Paul Graham
    71, Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    Quinton Lodge
    Norfolk
    England
    Director
    71, Gayton Road
    Ashwicken
    PE32 1LW King's Lynn
    Quinton Lodge
    Norfolk
    England
    EnglandBritish244796100001
    LUCOCK, Paul Graham
    Glyndyfrdwy
    LL21 9BN Corwen
    Bryn Gwenallt
    Denbighshire
    Wales
    Secretary
    Glyndyfrdwy
    LL21 9BN Corwen
    Bryn Gwenallt
    Denbighshire
    Wales
    228684050001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    ELLIS, Peter Graham
    Wynchlands Crescent
    AL4 0XW St. Albans
    7
    Hertfordshire
    England
    Director
    Wynchlands Crescent
    AL4 0XW St. Albans
    7
    Hertfordshire
    England
    EnglandBritish80398210003
    ELLIS, Peter Graham
    Wynchlands Crescent
    AL4 0XW St. Albans
    17
    Hertfordshire
    England
    Director
    Wynchlands Crescent
    AL4 0XW St. Albans
    17
    Hertfordshire
    England
    EnglandBritish80398210003

    What are the latest statements on persons with significant control for MANAGEMENT SYSTEMS INFORMATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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