| Company Name | MSI Solutions Ltd |
|---|---|
| Directors | Lino Miguel Castelao and Pedro Lino Marques Trajano Castelao |
| Company Status | Active |
| Company Number | 09360023 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Lino Miguel Castelao |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Nelson Road Greenwich London SE10 9JB |
| Director Name | Mr Pedro Lino Marques Trajano Castelao |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(6 years, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Nelson Road Greenwich London SE10 9JB |
| Director Name | Mr Pedro Lino Marques Fragano Castelao |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 May 2015(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Nelson Road Greemwich London SE10 9JB |
Location
| Registered Address | 3a Nelson Road Greenwich London SE10 9JB |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lino Miguel Castelao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 6 June 2019 | Notification of Lino Miguel Castelao as a person with significant control on 6 June 2019 (2 pages) |
| 6 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 December 2018 | Cessation of Pedro Lino Marques Trajano Castelao as a person with significant control on 6 December 2018 (1 page) |
| 4 September 2018 | Amended total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 14 July 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 12 July 2016 | Termination of appointment of Pedro Lino Marques Fragano Castelao as a director on 1 July 2016 (2 pages) |
| 12 July 2016 | Termination of appointment of Pedro Lino Marques Fragano Castelao as a director on 1 July 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 19 June 2015 | Appointment of Pedro Lino Marques Trajano Castelao as a director on 1 May 2015 (3 pages) |
| 19 June 2015 | Appointment of Pedro Lino Marques Trajano Castelao as a director on 1 May 2015 (3 pages) |
| 19 June 2015 | Appointment of Pedro Lino Marques Trajano Castelao as a director on 1 May 2015 (3 pages) |
| 15 June 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 15 June 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 1 May 2015 | Registered office address changed from 103 Croydon Road Beddington Croydon Surrey CR0 4QG United Kingdom to 3a Nelson Road Greenwich London SE10 9JB on 1 May 2015 (2 pages) |
| 1 May 2015 | Registered office address changed from 103 Croydon Road Beddington Croydon Surrey CR0 4QG United Kingdom to 3a Nelson Road Greenwich London SE10 9JB on 1 May 2015 (2 pages) |
| 1 May 2015 | Registered office address changed from 103 Croydon Road Beddington Croydon Surrey CR0 4QG United Kingdom to 3a Nelson Road Greenwich London SE10 9JB on 1 May 2015 (2 pages) |
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|