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T.H.E. MANAGEMENT SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.h.e. Management Systems Ltd.. The company was founded 31 years ago and was given the registration number 02736454. The firm's registered office is in GRAVESEND. You can find them at Unit 5, Milton Road Business Park, Gravesend, Kent. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:T.H.E. MANAGEMENT SYSTEMS LTD.
Company Number:02736454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1992
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Unit 5, Milton Road Business Park, Gravesend, Kent, DA12 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Cirrus Crescent, Riverview Park, Gravesend, DA12 4QS

Secretary01 January 2002Active
13 Lesley Close, Gravesend, DA13 9JS

Director31 July 1992Active
13 Lesley Close, Gravesend, DA13 9JS

Secretary31 July 1992Active
Unit 5, Milton Road Business Park, Gravesend, DA12 2PG

Director01 October 2013Active
15 Saint Marys Close, Marston Moreteyne, Bedford, MK43 0QY

Director06 April 2003Active
13 Lesley Close, Gravesend, DA13 9JS

Director31 July 1992Active
4 Clydesdale Road, Byker, Newcastle Upon Tyne, NE6 2EJ

Director06 April 2003Active

People with Significant Control

Mr Terence Arthur Easy
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:Unit 5, Gravesend, DA12 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Joan Easy
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Unit 5, Gravesend, DA12 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-29Dissolution

Dissolution application strike off company.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-11-16Accounts

Change account reference date company current extended.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-05-28Capital

Capital return purchase own shares.

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2019-05-15Officers

Termination director company with name termination date.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-12-17Officers

Appoint person director company with name.

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