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Home > England & Wales Companies > MANAGED OFFICE SOLUTIONS LIMITED
Company Information for

MANAGED OFFICE SOLUTIONS LIMITED

6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
03804709
Private Limited Company
Active

Company Overview

About Managed Office Solutions Ltd
MANAGED OFFICE SOLUTIONS LIMITED was founded on 1999-07-09 and has its registered office in London. The organisation's status is listed as "Active". Managed Office Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MANAGED OFFICE SOLUTIONS LIMITED
 
Legal Registered Office
6TH FLOOR,
2 KINGDOM STREET
LONDON
W2 6BD
Other companies in SL1
 
Previous Names
MANAGED OFFICE SOLUTIONS (GHV) LIMITED28/09/2006
Filing Information
Company Number 03804709
Company ID Number 03804709
Date formed 1999-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB743701348  
Last Datalog update: 2024-12-05 09:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGED OFFICE SOLUTIONS LIMITED
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Companies with same name MANAGED OFFICE SOLUTIONS LIMITED
The following companies were found which have the same name as MANAGED OFFICE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED 2 KINGDOM STREET KINGDOM STREET LONDON W2 6BD Active Company formed on the 1999-03-05
MANAGED OFFICE SOLUTIONS SCOTLAND LIMITED 13 QUEEN'S ROAD ABERDEEN AB15 4YL Active - Proposal to Strike off Company formed on the 2018-03-09
Managed Office Solutions Belleview, LLC 4201 E Yale Ave Ste 145 Denver CO 80222 Good Standing Company formed on the 2023-11-11

Company Officers of MANAGED OFFICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
OMAR REHMAN
Company Secretary 2014-04-01
TIMOTHY SEAN JAMES DONOVAN REGAN
Director 2015-01-15
ROBERT DOUGLAS ROBERTSON
Director 2008-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID EDWARD GIBSON
Director 2011-04-16 2015-01-15
XENIA WALTERS
Company Secretary 2007-05-01 2011-04-16
XENIA WALTERS
Director 2007-05-01 2011-04-16
PETER JAMES COOKSON
Director 2006-07-31 2008-12-02
RICHARD JAMES DOUGLAS
Director 2006-07-31 2008-10-02
PATRICIA ANNE WATSON
Director 2006-07-31 2007-04-30
RUTH TESSA MICHELSON-CARR
Company Secretary 2003-05-09 2006-07-31
TIMOTHY SEAN JAMES DONOVAN REGAN
Director 2006-06-30 2006-07-31
PETER JAMES COOKSON
Director 1999-07-21 2006-06-30
ROBERT LEWIS DEAN
Director 2004-04-30 2006-06-30
RICHARD JAMES DOUGLAS
Director 1999-07-21 2006-06-30
DANNY O'DONNELL
Director 2001-03-19 2006-06-30
PATRICIA ANNE WATSON
Director 2005-05-12 2006-06-30
CHRISTOPHER MICHAEL MANNING
Director 1999-07-21 2004-04-30
TINA LYNNE CUTLER
Company Secretary 2001-07-01 2004-02-24
CHRISTINA ELSPETH HILDREY
Company Secretary 1999-07-21 2001-07-01
JEREMY NEIL BATES
Director 1999-07-21 2001-03-19
SEAN MICHAEL HOULIHAN
Company Secretary 1999-07-12 1999-07-21
JUDITH VAUGHAN BARNES
Director 1999-07-12 1999-07-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-07-09 1999-07-12
COMPANY DIRECTORS LIMITED
Nominated Director 1999-07-09 1999-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SEAN JAMES DONOVAN REGAN PATHWAY UK HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-11-16 Liquidation
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED Director 2015-01-15 CURRENT 1999-03-05 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS HOLDINGS PLC Director 2014-03-15 CURRENT 2009-11-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN OFFICE PROPERTIES LIMITED Director 2013-03-22 CURRENT 2005-07-19 In Administration/Administrative Receiver
TIMOTHY SEAN JAMES DONOVAN REGAN CLARENDON CONSULTANTS UK LTD Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP SERVICES LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN HQ GLOBAL LIMITED Director 2010-01-29 CURRENT 2001-04-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS INVESTMENTS LIMITED Director 2010-01-29 CURRENT 2002-01-03 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H Director 2010-01-29 CURRENT 2004-07-12 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H HOLDINGS Director 2010-01-29 CURRENT 2004-06-25 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS IAS LIMITED Director 2009-03-13 CURRENT 2009-03-11 Dissolved 2017-01-17
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP LIMITED Director 2008-10-14 CURRENT 2003-08-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN MANCHESTER EXCHANGE QUAY CENTRE LIMITED Director 2007-11-02 CURRENT 1994-06-24 Dissolved 2013-09-17
TIMOTHY SEAN JAMES DONOVAN REGAN REGIONAL OFFICES (LBC) LIMITED Director 2007-11-02 CURRENT 1970-02-16 Dissolved 2013-12-13
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS BPRO HOLDINGS LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS CENTRES LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS CENTRES UK LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
ROBERT DOUGLAS ROBERTSON MANAGED OFFICE SOLUTIONS SCOTLAND LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
ROBERT DOUGLAS ROBERTSON MOS PADDINGTON LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ROBERT DOUGLAS ROBERTSON MOS (CITY) LTD Director 2013-12-18 CURRENT 2013-12-18 Active
ROBERT DOUGLAS ROBERTSON MOS HAYMARKET LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
ROBERT DOUGLAS ROBERTSON SWING SPACE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2016-02-09
ROBERT DOUGLAS ROBERTSON ARDRECO LTD Director 2011-12-06 CURRENT 2011-12-06 Active
ROBERT DOUGLAS ROBERTSON STATECITY LIMITED Director 1992-10-19 CURRENT 1980-11-27 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-12APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2024-06-12DIRECTOR APPOINTED MR. WAYNE DAVID BERGER
2024-03-07DIRECTOR APPOINTED MR. GAVIN STEVEN PHILLIPS
2024-03-06APPOINTMENT TERMINATED, DIRECTOR KIM DANN
2024-03-06APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEAN JAMES DONOVAN REGAN
2023-12-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 1 Burwood Place London W2 2UT England
2022-12-28CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-20FULL ACCOUNTS MADE UP TO 31/12/20
2022-06-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 18 King William Street London EC4 7BP England
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038047090003
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2021-01-05PSC07CESSATION OF IWG PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038047090002
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-05-07TM02Termination of appointment of Omar Rehman on 2020-05-07
2020-04-01AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM 68 King William Street London EC4N 7DZ England
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS ROBERTSON
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-01-15AP01DIRECTOR APPOINTED MR KIM DANN
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Seal House Swan Lane London EC4R 3TN England
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-28PSC02Notification of Iwg Plc as a person with significant control on 2016-12-19
2017-06-27PSC02Notification of Iwg Plc as a person with significant control on 2017-04-01
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 268 Bath Road Slough SL1 4DX
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-20AD02Register inspection address changed from 68 King William Street London EC4N 7DZ England to 1 Swan Lane London EC4R 3TN
2016-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR OMAR REHMAN on 2015-12-01
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-08AD04Register(s) moved to registered office address 268 Bath Road Slough SL1 4DX
2015-07-08AD02Register inspection address changed from 33 Throgmorton Street London EC2N 2BR United Kingdom to 68 King William Street London EC4N 7DZ
2015-01-15AP01DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID EDWARD GIBSON
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-04AP03Appointment of Mr Omar Rehman as company secretary
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 268 BATH ROAD SLOUGH SL1 4DX ENGLAND
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0113/06/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0130/06/11 FULL LIST
2011-07-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-08AD02SAIL ADDRESS CREATED
2011-06-08AP01DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR XENIA WALTERS
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY XENIA WALTERS
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02AR0130/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS ROBERTSON / 30/06/2010
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR PETER COOKSON
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15288aDIRECTOR APPOINTED ROBERT DOUGLAS ROBERTSON
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DOUGLAS
2008-08-06363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-23288bDIRECTOR RESIGNED
2006-09-28CERTNMCOMPANY NAME CHANGED MANAGED OFFICE SOLUTIONS (GHV) L IMITED CERTIFICATE ISSUED ON 28/09/06
2006-09-22288bDIRECTOR RESIGNED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288bSECRETARY RESIGNED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 20 GROSVENOR HILL LONDON W1X 0HQ
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-07-28363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-27288aNEW DIRECTOR APPOINTED
2004-08-10363aRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-13288bDIRECTOR RESIGNED
2004-03-08288bSECRETARY RESIGNED
2003-09-25288cDIRECTOR'S PARTICULARS CHANGED
2003-09-05363aRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-08-12288cDIRECTOR'S PARTICULARS CHANGED
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MANAGED OFFICE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANAGED OFFICE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2009-03-26 Outstanding REGUS NO.1 S.A R.L.
Intangible Assets
Patents
We have not found any records of MANAGED OFFICE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGED OFFICE SOLUTIONS LIMITED
Trademarks
We have not found any records of MANAGED OFFICE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGED OFFICE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MANAGED OFFICE SOLUTIONS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MANAGED OFFICE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANAGED OFFICE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANAGED OFFICE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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