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EC-MSP LIMITED

EC-MSP LIMITED is an active private limited company, incorporated on 28 August 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on Minories, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EC-MSP LIMITED previously had the company name PROSYN LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04520472
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1150 MINORIES
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 1LS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 05/02/2019 onwards:
EC-MSP LIMITED
Prior to 05/02/2019:
PROSYN LIMITED

Directors

(The company's officers)
IAN DOUGLAS CASTLEMAN
(~47 year old South African national)
150 MINORIES, LONDON, EC3N 1LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 24/01/2004
MR ROY LANCELOT CASTLEMAN
(~51 year old English national)
150 MINORIES, LONDON, EC3N 1LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2002
MR ALEX VIALL
(~44 year old British national)
150 MINORIES, LONDON, EC3N 1LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2007

Shareholders

(Persons of Significant Control)
Mr Ian Douglas Castleman
(~47 year old British national)
150, Minories, London, EC3N 1LS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Roy Lancelot Castleman
(~51 year old British national)
150, Minories, London, EC3N 1LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR ROY LANCELOT CASTLEMAN
BODYFLIGHT LIMITED
  • MR ROY LANCELOT CASTLEMAN
  • MR ROY LANCELOT CASTLEMAN
  • MR ROY LANCELOT CASTLEMAN
MUSTARD IT LIMITED
  • MR ALEX VIALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EC-MSP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1LS.

Map of EC-MSP LIMITED at local scale
Map of EC-MSP LIMITED at local scale
Map of EC-MSP LIMITED at district scale
Map of EC-MSP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 1LS

Other companies with registered offices in EC3N 1LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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