Management System Specialists (UK) started in year 2015 as Private Limited Company with registration number 09371275. The Management System Specialists (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Malvern at 56 Cotswold Road. Postal code: WR14 2QE.
At the moment there are 2 directors in the the firm, namely Adam B. and Barbara H.. In addition one secretary - Adam B. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 56 Cotswold Road |
| Town | Malvern |
| Post code | WR14 2QE |
| Country of origin | United Kingdom |
| Registration Number | 09371275 |
| Date of Incorporation | Fri, 2nd Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Secretary
Appointed: 02 January 2015
Position: Director
Appointed: 02 January 2015
Position: Director
Appointed: 02 January 2015
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Adam B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Barbara H. This PSC owns 25-50% shares.
Adam B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Barbara H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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