MIS CONSULTANCY SERVICES LTD

MIS CONSULTANCY SERVICES LTD is an active private limited company, incorporated on 22 August 2003. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Station Road, Harrow. 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: Micro Entity. MIS CONSULTANCY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	RUMFORD & CO
Address Line 1	8 CHURCHILL COURT
Address Line 2	58 STATION ROAD NORTH HARROW
Post Town	HARROW
County	MIDDLESEX
Postcode	HA2 7SA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

MIS CONSULTANCY SERVICES LTD

Directors

(The company's officers)

MRS MANDY SHAW (BA HONS MBA)

(~59 year old British national)

10 CONISTON GARDENS, PINNER, MIDDLESEX, HA5 2JL

Current Director
Gives occupation as TREASURY MANAGER
Usually resident in ENGLAND

Appointed on 22/08/2003

ROBERT IAN SHAW (BSC HONS MBA)

(~63 year old British national)

10 CONISTON GARDENS, PINNER, MIDDLESEX, HA5 2JL

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 22/08/2003

MRS MANDY SHAW (BA HONS MBA)

(~59 year old British national)

10 CONISTON GARDENS, PINNER, MIDDLESEX, HA5 2JL

Current Secretary
Gives occupation as TREASURY MANAGER
Usually resident in ENGLAND

Appointed on 22/08/2003

Shareholders

(Persons of Significant Control)

Mrs Mandy Shaw

(~59 year old British national)

RUMFORD & CO, 8, Churchill Court, 58 Station Road North Harrow, Harrow, Middlesex, HA2 7SA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Robert Ian Shaw

(~63 year old British national)

RUMFORD & CO, 8, Churchill Court, 58 Station Road North Harrow, Harrow, Middlesex, HA2 7SA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

NATURAL INFUSIONS LTD

MRS MANDY SHAW (BA HONS MBA)

Source: Companies House

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)