Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Management Systems International Limited
- Incorporated
- 30 November 1992 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Academy Place1-9 Brook StreetBrentwoodCM14 5NQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born March 1984 (42)
Director · Appointed 31 March 2023
British
Born February 1984 (42)
Corporate Secretary · Appointed 4 January 2013
Officer history (29 former)
8 May 2026
8 May 2026
10 April 2026
16 July 2025
16 July 2025
30 November 2023
30 November 2023
31 March 2023
31 March 2023
22 March 2023
22 March 2023
24 November 2022
24 November 2022
12 April 2021
12 April 2021
12 April 2021
12 April 2021
4 June 2018
4 June 2018
6 October 2016
6 October 2016
22 June 2015
22 April 2015
15 December 2014
24 October 2014
15 July 2014
15 July 2014
22 October 2013
26 April 2013
4 January 2013
Resigned Walmsley, Debbie as Secretary
4 January 2013
9 July 2012
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
29 February 2012
29 February 2012
29 February 2012
1 September 2011
Resigned Dixon, Brian as Director
14 July 2011
Appointed Mellor, Margaret Louise as Secretary
14 July 2011
Resigned Burch, Alice Frances as Secretary
30 November 2010
30 November 2010
Appointed Burch, Alice Frances as Secretary
31 January 2005
31 August 2004
31 August 2004
12 September 2003
Resigned Clement, Jan-Martinus as Director
17 July 2003
17 July 2003
Appointed Dixon, Brian as Director
1 February 2000
31 January 2000
26 October 1998
1 May 1997
1 December 1996
Resigned Franks, Brian as Director
9 May 1994
9 May 1994
Appointed Franks, Brian as Director
9 May 1994
Appointed Clement, Jan-Martinus as Director
30 June 1993
30 June 1993
30 November 1992
30 November 1992
30 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00312030
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 |
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