MVSI LIMITED
Active - Accounts Filed
General Information
NAME
MVSI LIMITED
COMPANY NUMBER
11913842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/03/2019
(5 years and 7 months old)
WEBSITE
aml.mvsi.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO7 7FD
Telephone: 04163497548
TPS: No
31 Broomfield House
Lanswoodpark
Colchester
Essex CO7 7FD
CO7 7FD
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 |
|---|---|---|
| MANAGED VERIFICATION SERVICES INTERNATIO | N/A | N/A |
| MVSI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | Dean Hall (927471683) has left the board |
| 11/04/2024 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Credit Risk Overview
Want to learn more about MVSI 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 MVSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MVSI 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 |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 9 Past: 455 |
View Report |
|
29/09/2020 - 23/01/2024 (3 years and 3 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANAGED VERIFICATION SERVICES INTERNATIO | N/A | N/A |
| MVSI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | Dean Hall (927471683) has left the board |
| 11/04/2024 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 05/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 26/03/2021 | Change in Reg. Office |
| 11/03/2021 | Change in Reg. Office |
| 01/10/2020 | New Board Member Dean Hall (927471683) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
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