MANJOB SYSTEMS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2JA

Company number SC190257
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address PAVILION 4B MOORPRK COURT, 17 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 27 January 2017 GBP 20.00 ; Resolutions RES13 ‐ Buyback agreement approved under sections 175,177 and 190 27/01/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MANJOB SYSTEMS LIMITED are www.manjobsystems.co.uk, and www.manjob-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Manjob Systems Limited is a Private Limited Company. The company registration number is SC190257. Manjob Systems Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Manjob Systems Limited is Pavilion 4b Moorprk Court 17 Dava Street Glasgow G51 2ja. . MONKS, Edward is a Secretary of the company. BRAWLEY, Martin is a Director of the company. HOLMES, Mark is a Director of the company. MACBRIDE, Anthony is a Director of the company. Secretary IRW ASSOCIATES LTD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MOFFAT, Douglas has been resigned. Director WARNOCK, Ian Graham has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MONKS, Edward
Appointed Date: 14 May 1999
Director
BRAWLEY, Martin
Appointed Date: 14 May 1999
53 years old
Director
HOLMES, Mark
Appointed Date: 14 May 1999
59 years old
Director
MACBRIDE, Anthony
Appointed Date: 14 May 1999
52 years old

Resigned Directors

Secretary
IRW ASSOCIATES LTD
Resigned: 16 June 1999
Appointed Date: 13 October 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
MOFFAT, Douglas
Resigned: 28 August 2003
Appointed Date: 14 May 1999
77 years old
Director
WARNOCK, Ian Graham
Resigned: 17 June 1999
Appointed Date: 13 October 1998
70 years old

Persons With Significant Control

Mr Anthony Macbride
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Mark Holmes
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Martin Brawley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MANJOB SYSTEMS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 20.00
06 Mar 2017
Resolutions
  • RES13 ‐ Buyback agreement approved under sections 175,177 and 190 27/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Purchase of own shares.
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 69 more events
25 May 1999
New director appointed
25 May 1999
New director appointed
25 May 1999
New director appointed
15 Oct 1998
Secretary resigned
13 Oct 1998
Incorporation

MANJOB SYSTEMS LIMITED Charges

17 June 1999
Floating charge
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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