MANHATTAN SOFTWARE GROUP LTD.
LONDON MANHATTAN GROUP INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC2A 3LJ
Company number 04502826
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address QUEENS HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six 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 2 . The most likely internet sites of MANHATTAN SOFTWARE GROUP LTD. are www.manhattansoftwaregroup.co.uk, and www.manhattan-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Software Group Ltd is a Private Limited Company. The company registration number is 04502826. Manhattan Software Group Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Manhattan Software Group Ltd is Queens House 55 56 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 VATIDIS, Christiana has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BERGLUND, Steven Walter has been resigned. Director SNIJDERS, Antonius Bastiaan Maria has been resigned. Director VATIDIS, Stephen has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


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
VATIDIS, Christiana
Resigned: 15 August 2014
Appointed Date: 03 August 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
BERGLUND, Steven Walter
Resigned: 19 March 2015
Appointed Date: 15 August 2014
74 years old
Director
SNIJDERS, Antonius Bastiaan Maria
Resigned: 26 January 2017
Appointed Date: 19 March 2015
65 years old
Director
VATIDIS, Stephen
Resigned: 15 August 2014
Appointed Date: 03 August 2002
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

MANHATTAN SOFTWARE GROUP LTD. Events

26 Jan 2017
Termination of appointment of Antonius Bastiaan Maria Snijders as a director on 26 January 2017
03 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 2
21 Jun 2016
Director's details changed for Mr John Henry Gale Heelas on 1 June 2016
03 May 2016
Full accounts made up to 31 December 2014
...
... and 46 more events
09 Aug 2002
Registered office changed on 09/08/02 from: sackville house 40 piccadilly london W1J 0DR
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
09 Aug 2002
Registered office changed on 09/08/02 from: regent house 316 beulah hill london SE19 3HF
02 Aug 2002
Incorporation

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