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SI MANAGEMENT SERVICES LIMITED - Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 05525606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brockbourne House
- 77 Mount Ephraim
- Tunbridge Wells
- Kent
- TN4 8BS Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS UK
Management
- Managing Directors
- BREWER, Peter Anthony
- MORTIMER, John Lee
- Company secretaries
- BREWER, Peter Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-02
- Age Of Company 2005-08-02 18 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Peter Anthony Brewer
- Dr Stephen George Patrick Brosnan
- Peter Anthony Brewer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TINIAN MANAGEMENT SERVICES LTD.
- Filing of Accounts
- Due Date: 2021-05-28
- Last Date: 2019-08-31
⚠
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
✓
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SI MANAGEMENT SERVICES LIMITED Company Description
- SI MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05525606. Its current trading status is "live". It was registered 2005-08-02. It was previously called TINIAN MANAGEMENT SERVICES LTD.. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Brockbourne House .
Get SI MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Si Management Services Limited - Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
- 2005-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05525606#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05525606#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05525606#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-26) - CH01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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resolution (2020-01-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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change-account-reference-date-company-previous-shortened (2020-08-24) - AA01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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change-person-director-company-with-change-date (2019-05-17) - CH01
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change-person-secretary-company-with-change-date (2019-05-17) - CH03
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change-to-a-person-with-significant-control (2019-05-17) - PSC04
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resolution (2019-01-18) - RESOLUTIONS
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change-of-name-notice (2019-01-18) - CONNOT
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-25) - AA01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-05-31) - AA01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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confirmation-statement-with-updates (2017-07-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-06) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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change-person-director-company-with-change-date (2014-05-27) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-30) - AP01
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change-person-director-company-with-change-date (2012-04-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-person-director-company-with-change-date (2012-08-03) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-12) - SH01
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resolution (2010-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-09) - AP01
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change-account-reference-date-company-current-extended (2010-08-09) - AA01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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resolution (2010-09-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-08-18) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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legacy (2008-09-19) - 288c
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legacy (2008-09-22) - 363a
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legacy (2008-09-18) - 288c
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legacy (2008-12-31) - 288b
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legacy (2008-12-31) - 288a
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-20) - AA
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legacy (2006-09-20) - 225
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legacy (2006-08-24) - 363a
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legacy (2006-08-15) - 288c
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legacy (2006-01-23) - 287
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keyboard_arrow_right 2005
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-08-24) - 88(2)R
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legacy (2005-09-20) - 288c
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incorporation-company (2005-08-02) - NEWINC
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legacy (2005-08-25) - 288a
