MANAGEMENT SYSTEMS INTEGRATION LIMITED
SUITE1, 3RD FLOOR, 11-12, ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Active
- Private Limited Company
- Company No. 04131035
- Last Updated: 01 Jun 2023
Company Profile
MANAGEMENT SYSTEMS INTEGRATION LIMITED was incorporated on Wednesday, December 27, 2000 as a Private Limited Company with registered address in LONDON. MANAGEMENT SYSTEMS INTEGRATION LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 1 month and 27 days.
| Name | MANAGEMENT SYSTEMS INTEGRATION LIMITED |
|---|---|
| Company number | 04131035 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Christopher Van Der Veen Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Frederick Van Der Veen Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
No mortgages have been registered against MANAGEMENT SYSTEMS INTEGRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANAGEMENT SYSTEMS INTEGRATION LIMITED | 27 Dec 2000 |