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Si Management Services Limited TUNBRIDGE WELLS

Si Management Services started in year 2005 as Private Limited Company with registration number 05525606. The Si Management Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Tunbridge Wells at Brockbourne House. Postal code: TN4 8BS. Since Wednesday 15th January 2020 Si Management Services Limited is no longer carrying the name Tinian Management Services.

There is a single director in the company at the moment - Peter B., appointed on 2 August 2005. In addition, a secretary was appointed - Peter B., appointed on 2 August 2005. As of 9 June 2024, there were 10 ex directors - Maxim Z., Daniel R. and others listed below. There were no ex secretaries.

Si Management Services Limited Address / Contact

Office Address Brockbourne House
Office Address2 77 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05525606
Date of Incorporation Tue, 2nd Aug 2005
Industry Security and commodity contracts dealing activities
End of financial Year 28th August
Company age 19 years old
Account next due date Tue, 28th May 2024 (12 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Peter B.

Position: Secretary

Appointed: 02 August 2005

Peter B.

Position: Director

Appointed: 02 August 2005

Maxim Z.

Position: Director

Appointed: 19 March 2012

Resigned: 31 July 2018

Daniel R.

Position: Director

Appointed: 19 March 2012

Resigned: 28 February 2019

Miriam B.

Position: Director

Appointed: 19 March 2012

Resigned: 28 February 2019

John C.

Position: Director

Appointed: 07 March 2011

Resigned: 05 April 2018

Warwick N.

Position: Director

Appointed: 22 July 2010

Resigned: 01 June 2021

David F.

Position: Director

Appointed: 22 July 2010

Resigned: 28 February 2019

John M.

Position: Director

Appointed: 22 July 2010

Resigned: 29 November 2022

Stephen B.

Position: Director

Appointed: 18 November 2008

Resigned: 01 June 2021

Joaquin G.

Position: Director

Appointed: 16 August 2005

Resigned: 18 November 2008

James H.

Position: Director

Appointed: 02 August 2005

Resigned: 18 November 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Peter B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Stephen B. This PSC has significiant influence or control over the company,.

Peter B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stephen B.

Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control: significiant influence or control

Company previous names

Tinian Management Services January 15, 2020
Cumulus Management Services January 18, 2019

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 19th, May 2023 		Free Download (6 pages)

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