The Msi Consultancy Limited
02920218
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
director · Since 10/04/2023
CEO
AMERICAN · UNITED STATES · Age 51
Also on 30 other boards
director · Since 15/12/2023
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 47
Former
corporate director · Resigned 01/07/1994
secretary · Resigned 01/07/1994
director · Resigned 01/07/1994
director · Resigned 17/12/2008
director · Resigned 01/10/2010
director · Resigned 23/03/2012
secretary · Resigned 19/06/2015
director · Resigned 31/07/2015
director · Resigned 21/10/2020
director · Resigned 02/11/2020
director · Resigned 01/01/2022
secretary · Resigned 02/12/2022
director · Resigned 31/12/2023
Persons with Significant Control
Cello Health Ltd
Queens House, 8-9 Queen Street, London, EC4N 1SP
Reg: 05120150 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
GREAT SUFFOLK YARD
LONDON