Company Information for

MANAGEMENT SYSTEMS INTERNATIONAL LIMITED

ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ,

Company Registration Number

02769250

Private Limited Company

Active

About Management Systems International Ltd

MANAGEMENT SYSTEMS INTERNATIONAL LIMITED was founded on 1992-11-30 and has its registered office in Brentwood. The organisation's status is listed as "Active". Management Systems International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
Legal Registered Office
ACADEMY PLACE
1-9 BROOK STREET
BRENTWOOD
ESSEX
CM14 5NQ
Other companies in CM14
Contact details
Telephone
01252545100

Filing Information

Company Number02769250
Date formed1992-11-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 09:23:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Intertek Secretaries Limited Company Secretary 2013-01-04
Fiona Maria Evans Director GROUP COMPANY SECRETARY 2012-02-29 UNITED KINGDOM
Nicholas Anthony Hare Director DEPUTY GROUP FINANCIAL CONTROLLER 2018-06-04 UNITED KINGDOM
Ross Mccluskey Director COMPANY DIRECTOR 2016-10-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Charles Burge Director 2014-12-15 2018-06-04
Matthew Paul Skinner Director 2015-06-22 2016-10-06
Helen Louise Ashton Director 2014-07-15 2015-04-22
Paul Anthony Moore Director 2013-10-22 2014-10-24
Imtiaz Mohamed Director 2012-07-09 2014-07-15
Joanne Catherine Kennedy Hardy Director 2012-02-29 2013-04-26
Debbie Walmsley Company Secretary 2012-03-30 2013-01-04
Margaret Louise Mellor Company Secretary 2011-07-14 2012-03-30
Martin Muir Fotheringham Director 2005-01-31 2012-02-29
Brian Dixon Director 2003-07-17 2011-09-01
Alice Frances Burch Company Secretary 2010-11-30 2011-07-14
Martin Muir Fotheringham Company Secretary 2004-08-31 2010-11-30
Nicholas Simon Martin Company Secretary 2000-02-01 2004-08-31
Jan-martinus Clement Director 1994-05-09 2003-09-12
Michael John Richard Lowe Director 1993-06-30 2003-07-17
Alan Sidney Tointon Company Secretary 1992-11-30 2000-01-31
Ian William Edward Mccartney Director 1997-05-01 1998-10-26
Brian Franks Director 1994-05-09 1996-12-01
Geoffrey Lester Director 1992-11-30 1994-05-09
Mark Frederick Mallin Brown Director 1992-11-30 1993-06-30

Related Directorships for Intertek Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Intertek Secretaries Limited NTA ACADEMY LIMITEDCompany Secretary 2018-06-05 CURRENT 2011-10-31 Liquidation
Intertek Secretaries Limited INTERTEK TESTING AND INSPECTION SERVICES UK LIMITEDCompany Secretary 2015-04-22 CURRENT 2013-01-08 Active
Intertek Secretaries Limited NDT SERVICES LIMITEDCompany Secretary 2015-04-22 CURRENT 1986-03-07 Active
Intertek Secretaries Limited INTERTEK GLOBAL (IRAQ) LIMITEDCompany Secretary 2014-12-17 CURRENT 2014-12-17 Active
Intertek Secretaries Limited INTERTEK SETTLEMENTS LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Active
Intertek Secretaries Limited MATERIALS TESTING & INSPECTION SERVICES LIMITEDCompany Secretary 2014-04-24 CURRENT 2005-08-09 Liquidation
Intertek Secretaries Limited INTERTEK SAUDI ARABIA LIMITEDCompany Secretary 2013-12-23 CURRENT 2013-12-23 Dissolved 2017-10-31
Intertek Secretaries Limited MELBOURN SCIENTIFIC LIMITEDCompany Secretary 2013-07-04 CURRENT 1989-03-10 Active
Intertek Secretaries Limited INTERTEK QUALITY SERVICES LTDCompany Secretary 2013-01-04 CURRENT 1991-10-04 Active
Intertek Secretaries Limited INTERTEK HOLDINGS LIMITEDCompany Secretary 2013-01-04 CURRENT 2002-11-29 Active
Intertek Secretaries Limited INTERTEK USD FINANCE LTDCompany Secretary 2013-01-04 CURRENT 2011-04-11 Active
Intertek Secretaries Limited INTERTEK FINANCE NO. 2 LTDCompany Secretary 2013-01-04 CURRENT 2012-05-16 Active
Intertek Secretaries Limited MOODY INTERNATIONAL (HOLDINGS) LIMITEDCompany Secretary 2013-01-04 CURRENT 2003-07-23 Active
Intertek Secretaries Limited INTERTEK SURVEYING SERVICES UK LIMITEDCompany Secretary 2013-01-04 CURRENT 1998-02-24 Active
Intertek Secretaries Limited CAPCIS LIMITEDCompany Secretary 2013-01-04 CURRENT 1988-08-31 Liquidation
Intertek Secretaries Limited INTERTEK TESTING SERVICES HOLDINGS LIMITED.Company Secretary 2013-01-04 CURRENT 1996-07-19 Active
Intertek Secretaries Limited INTERTEK FISHERIES CERTIFICATION LIMITEDCompany Secretary 2013-01-04 CURRENT 1999-03-30 Liquidation
Intertek Secretaries Limited INTERTEK CAPITAL RESOURCES LIMITEDCompany Secretary 2013-01-04 CURRENT 1999-12-03 Active
Intertek Secretaries Limited ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITEDCompany Secretary 2013-01-04 CURRENT 1992-03-16 Liquidation
Intertek Secretaries Limited INTERTEK CONSULTING & TRAINING (UK) LIMITEDCompany Secretary 2013-01-04 CURRENT 1996-05-17 Liquidation
Intertek Secretaries Limited ITS TESTING SERVICES (UK) LIMITEDCompany Secretary 2013-01-04 CURRENT 1979-01-10 Active
Intertek Secretaries Limited INTERTEK CERTIFICATION LIMITEDCompany Secretary 2013-01-04 CURRENT 1986-11-20 Active
Intertek Secretaries Limited RCG-MOODY INTERNATIONAL LIMITEDCompany Secretary 2013-01-04 CURRENT 1936-03-25 Active
Intertek Secretaries Limited MOODY INTERNATIONAL (RUSSIA) LIMITEDCompany Secretary 2013-01-04 CURRENT 1976-09-16 Liquidation
Intertek Secretaries Limited METOC LIMITEDCompany Secretary 2013-01-04 CURRENT 1980-04-09 Active
Intertek Secretaries Limited INTERTEK INTERNATIONAL LIMITEDCompany Secretary 2013-01-04 CURRENT 1906-02-14 Active
Intertek Secretaries Limited INTERTEK UK HOLDINGS LIMITEDCompany Secretary 2013-01-04 CURRENT 1942-04-18 Active
Intertek Secretaries Limited INTERTEK OVERSEAS HOLDINGS LIMITEDCompany Secretary 2013-01-04 CURRENT 1952-03-31 Active
Intertek Secretaries Limited INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITEDCompany Secretary 2013-01-04 CURRENT 1954-12-17 Active
Intertek Secretaries Limited INTERTEK TESTING MANAGEMENT LTDCompany Secretary 2013-01-04 CURRENT 1969-02-17 Active
Intertek Secretaries Limited INTERTEK INSPECTION SERVICES UK LIMITEDCompany Secretary 2013-01-04 CURRENT 1969-06-23 Active
Intertek Secretaries Limited AMTAC CERTIFICATION SERVICES LIMITEDCompany Secretary 2013-01-04 CURRENT 1964-12-02 Liquidation
Intertek Secretaries Limited INTERTEK FINANCE PLCCompany Secretary 2013-01-04 CURRENT 1996-07-19 Active
Intertek Secretaries Limited INTERTEK TESTING & CERTIFICATION LIMITEDCompany Secretary 2013-01-04 CURRENT 1996-10-31 Active
Intertek Secretaries Limited LINTEC TESTING SERVICES LIMITEDCompany Secretary 2013-01-04 CURRENT 1997-03-25 Active
Intertek Secretaries Limited INTERTEK NOMINEES LIMITEDCompany Secretary 2013-01-04 CURRENT 2003-11-10 Active

Related Directorships for Fiona Maria Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Maria Evans YOUNGEVER HOLDINGS LTD.Director 2015-05-22 CURRENT 2014-09-24 Active
Fiona Maria Evans INTERTEK SETTLEMENTS LIMITEDDirector 2015-04-16 CURRENT 2014-06-11 Active
Fiona Maria Evans INTERTEK NOMINEES LIMITEDDirector 2012-12-21 CURRENT 2003-11-10 Active
Fiona Maria Evans UMITEK LIMITEDDirector 2012-07-09 CURRENT 2000-11-24 Dissolved 2014-04-29
Fiona Maria Evans INTERTEK SECRETARIES LIMITEDDirector 2012-07-09 CURRENT 1994-04-15 Active
Fiona Maria Evans INTERTEK CAPITAL RESOURCES LIMITEDDirector 2012-07-09 CURRENT 1999-12-03 Active
Fiona Maria Evans INTERTEK FINANCE NO. 2 LTDDirector 2012-05-16 CURRENT 2012-05-16 Active
Fiona Maria Evans FOOD ANALYTICAL LABORATORIES LTDDirector 2011-07-31 CURRENT 2006-09-21 Dissolved 2014-11-15
Fiona Maria Evans INTERTEK USD FINANCE LTDDirector 2011-04-11 CURRENT 2011-04-11 Active
Fiona Maria Evans PROFITECH LIMITEDDirector 2010-10-01 CURRENT 2005-05-11 Dissolved 2015-09-02
Fiona Maria Evans LINTEC TESTING SERVICES LIMITEDDirector 2007-08-28 CURRENT 1997-03-25 Active
Fiona Maria Evans INTERTEK TESTING MANAGEMENT LTDDirector 2006-03-31 CURRENT 1969-02-17 Active
Fiona Maria Evans INTERTEK HOLDINGS LIMITEDDirector 2005-05-13 CURRENT 2002-11-29 Active
Fiona Maria Evans INTERTEK TESTING SERVICES HOLDINGS LIMITED.Director 2005-05-13 CURRENT 1996-07-19 Active
Fiona Maria Evans INTERTEK FINANCE PLCDirector 2005-05-13 CURRENT 1996-07-19 Active
Fiona Maria Evans INTERTEK OVERSEAS HOLDINGS LIMITEDDirector 2004-09-17 CURRENT 1952-03-31 Active
Fiona Maria Evans MARRAGONE FLAT MANAGEMENT COMPANY LIMITEDDirector 1997-08-06 CURRENT 1978-11-22 Active

Related Directorships for Nicholas Anthony Hare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Anthony Hare INTERTEK HOLDINGS LIMITEDDirector 2018-06-04 CURRENT 2002-11-29 Active
Nicholas Anthony Hare INTERTEK USD FINANCE LTDDirector 2018-06-04 CURRENT 2011-04-11 Active
Nicholas Anthony Hare INTERTEK FINANCE NO. 2 LTDDirector 2018-06-04 CURRENT 2012-05-16 Active
Nicholas Anthony Hare INTERTEK TESTING AND INSPECTION SERVICES UK LIMITEDDirector 2018-06-04 CURRENT 2013-01-08 Active
Nicholas Anthony Hare YOUNGEVER HOLDINGS LTD.Director 2018-06-04 CURRENT 2014-09-24 Active
Nicholas Anthony Hare INTERTEK TESTING SERVICES HOLDINGS LIMITED.Director 2018-06-04 CURRENT 1996-07-19 Active
Nicholas Anthony Hare INTERTEK CAPITAL RESOURCES LIMITEDDirector 2018-06-04 CURRENT 1999-12-03 Active
Nicholas Anthony Hare INTERTEK SETTLEMENTS LIMITEDDirector 2018-06-04 CURRENT 2014-06-11 Active
Nicholas Anthony Hare INTERTEK TESTING SERVICES PACIFIC LIMITEDDirector 2018-06-04 CURRENT 2007-11-21 Active
Nicholas Anthony Hare INTERTEK UK HOLDINGS LIMITEDDirector 2018-06-04 CURRENT 1942-04-18 Active
Nicholas Anthony Hare INTERTEK OVERSEAS HOLDINGS LIMITEDDirector 2018-06-04 CURRENT 1952-03-31 Active
Nicholas Anthony Hare INTERTEK TESTING MANAGEMENT LTDDirector 2018-06-04 CURRENT 1969-02-17 Active
Nicholas Anthony Hare INTERTEK FINANCE PLCDirector 2018-06-04 CURRENT 1996-07-19 Active

Related Directorships for Ross Mccluskey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Mccluskey INTERTEK HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 2002-11-29 Active
Ross Mccluskey INTERTEK USD FINANCE LTDDirector 2016-10-06 CURRENT 2011-04-11 Active
Ross Mccluskey INTERTEK FINANCE NO. 2 LTDDirector 2016-10-06 CURRENT 2012-05-16 Active
Ross Mccluskey INTERTEK TESTING AND INSPECTION SERVICES UK LIMITEDDirector 2016-10-06 CURRENT 2013-01-08 Active
Ross Mccluskey YOUNGEVER HOLDINGS LTD.Director 2016-10-06 CURRENT 2014-09-24 Active
Ross Mccluskey INTERTEK TESTING SERVICES HOLDINGS LIMITED.Director 2016-10-06 CURRENT 1996-07-19 Active
Ross Mccluskey INTERTEK CAPITAL RESOURCES LIMITEDDirector 2016-10-06 CURRENT 1999-12-03 Active
Ross Mccluskey INTERTEK SETTLEMENTS LIMITEDDirector 2016-10-06 CURRENT 2014-06-11 Active
Ross Mccluskey INTERTEK UK HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 1942-04-18 Active
Ross Mccluskey INTERTEK OVERSEAS HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 1952-03-31 Active
Ross Mccluskey INTERTEK TESTING MANAGEMENT LTDDirector 2016-10-06 CURRENT 1969-02-17 Active
Ross Mccluskey INTERTEK FINANCE PLCDirector 2016-10-06 CURRENT 1996-07-19 Active
Ross Mccluskey INTERTEK NOMINEES LIMITEDDirector 2016-10-06 CURRENT 2003-11-10 Active