MANHATTAN DATACRAFT LTD
LONDON DATACRAFT DESIGN LIMITED

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Company number 02955198
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address MANHATTAN SOFTWARE GROUP LTD, QUEENS HOUSE, LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Antonius Bastiaan Maria Snijders as a director on 26 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20 . The most likely internet sites of MANHATTAN DATACRAFT LTD are www.manhattandatacraft.co.uk, and www.manhattan-datacraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manhattan Datacraft Ltd is a Private Limited Company. The company registration number is 02955198. Manhattan Datacraft Ltd has been working since 03 August 1994. The present status of the company is Active. The registered address of Manhattan Datacraft Ltd is Manhattan Software Group Ltd Queens House Lincoln S Inn Fields London Wc2a 3lj. . HEELAS, John Henry Gale is a Director of the company. HUEY III, John Ernest is a Director of the company. KIRKLAND, James Anthony is a Director of the company. Secretary GLOVER, Alan Robert has been resigned. Secretary NIXON, Matthew has been resigned. Secretary RADFORD, Irene Phyllis has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BERGLUND, Steven Walter has been resigned. Director FAREY, Robin Howard has been resigned. Director ODONNELL, Isobel has been resigned. Director RADFORD, Timothy John has been resigned. Director SNIJDERS, Antonius Bastiaan Maria has been resigned. Director VATIDIS, Stefanos has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
HEELAS, John Henry Gale
Appointed Date: 14 November 2014
62 years old
Director
HUEY III, John Ernest
Appointed Date: 15 August 2014
76 years old
Director
KIRKLAND, James Anthony
Appointed Date: 15 August 2014
66 years old

Resigned Directors

Secretary
GLOVER, Alan Robert
Resigned: 01 March 2013
Appointed Date: 18 November 2002
Secretary
NIXON, Matthew
Resigned: 14 November 2002
Appointed Date: 01 May 1999
Secretary
RADFORD, Irene Phyllis
Resigned: 30 April 1999
Appointed Date: 05 August 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 August 1994
Appointed Date: 03 August 1994
Director
BERGLUND, Steven Walter
Resigned: 19 March 2015
Appointed Date: 15 August 2014
74 years old
Director
FAREY, Robin Howard
Resigned: 19 July 2004
Appointed Date: 01 December 1998
81 years old
Director
ODONNELL, Isobel
Resigned: 01 March 2013
Appointed Date: 22 September 1995
71 years old
Director
RADFORD, Timothy John
Resigned: 28 February 2014
Appointed Date: 05 August 1994
77 years old
Director
SNIJDERS, Antonius Bastiaan Maria
Resigned: 26 January 2017
Appointed Date: 19 March 2015
65 years old
Director
VATIDIS, Stefanos
Resigned: 15 August 2014
Appointed Date: 01 March 2013
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 August 1994
Appointed Date: 03 August 1994

MANHATTAN DATACRAFT LTD Events

26 Jan 2017
Termination of appointment of Antonius Bastiaan Maria Snijders as a director on 26 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20
21 Jun 2016
Director's details changed for Mr John Henry Gale Heelas on 1 June 2016
21 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 79 more events
19 Aug 1994
Accounting reference date notified as 31/03
10 Aug 1994
Secretary resigned;new secretary appointed
10 Aug 1994
Director resigned;new director appointed
10 Aug 1994
Registered office changed on 10/08/94 from: 43 lawrence road, hove, east sussex, BN3 5QE
03 Aug 1994
Incorporation

MANHATTAN DATACRAFT LTD Charges

13 June 2001
Rent deposit deed
Delivered: 28 June 2001
Status: Satisfied on 31 October 2012
Persons entitled: Frederick William Warburton and Peter John Gould
Description: £8,000.

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