SI MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SI MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
05525606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
02/08/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
18/01/2019
15/01/2020
TINIAN MANAGEMENT SERVICES LTD.
View all previous names
KENT
TN4 8BS
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent TN4 8BS
TN4 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SI MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SI MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SI MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/08/2005 - Present (19 years and 5 months) Secretary: 02/08/2005 - Present (19 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
02/08/2005 - 18/11/2008 (3 years and 3 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/08/2005 - 18/11/2008 (3 years and 3 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/11/2008 - 01/06/2021 (12 years and 6 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
22/07/2010 - 28/02/2019 (8 years and 7 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | John Lee Mortimer (914213239) has left the board |
| 03/06/2022 | New Accounts filed |
| 29/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 08/06/2021 | Stephen George Patrick Brosnan (906350183) has left the board |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 12/04/2019 | Miriam Blastiakova (915999776) has left the board |
| 12/04/2019 | David Foster (914236526) has left the board |
| 12/04/2019 | Daniel James Rowlands (916856295) has left the board |
| 09/01/2019 | Maxim Zaraisky (916856294) has left the board |
| 09/01/2019 | John Carter (915933344) has left the board |
| 31/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 13/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 03/06/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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