MANDANT SOLUTIONS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5QB

Company number 03713593
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address UNIT 2 RO24 GREENWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MANDANT SOLUTIONS LIMITED are www.mandantsolutions.co.uk, and www.mandant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandant Solutions Limited is a Private Limited Company. The company registration number is 03713593. Mandant Solutions Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Mandant Solutions Limited is Unit 2 Ro24 Greenway Harlow Business Park Harlow Essex Cm19 5qb. . CAMPBELL, Graham William is a Director of the company. HEESOM, John is a Director of the company. KWEI, Gary is a Director of the company. NEWMAN, Mark Peter is a Director of the company. Secretary KWEI, Gary has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BENNETT, Alastair has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WATSON, Russell Cameron has been resigned. Director WILLEY, Ian Robert Geoffrey has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CAMPBELL, Graham William
Appointed Date: 02 July 2001
66 years old
Director
HEESOM, John
Appointed Date: 15 February 1999
60 years old
Director
KWEI, Gary
Appointed Date: 15 February 1999
59 years old
Director
NEWMAN, Mark Peter
Appointed Date: 01 January 2005
58 years old

Resigned Directors

Secretary
KWEI, Gary
Resigned: 03 September 2014
Appointed Date: 15 February 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
BENNETT, Alastair
Resigned: 31 March 2004
Appointed Date: 02 July 2001
59 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
WATSON, Russell Cameron
Resigned: 24 February 2001
Appointed Date: 15 February 1999
63 years old
Director
WILLEY, Ian Robert Geoffrey
Resigned: 17 September 2002
Appointed Date: 01 February 2000
59 years old

MANDANT SOLUTIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,600
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
08 Jun 1999
New secretary appointed
21 Feb 1999
Registered office changed on 21/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
21 Feb 1999
Secretary resigned
21 Feb 1999
Director resigned
15 Feb 1999
Incorporation

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