MANDON SOFTWARE LIMITED
ROMFORD ROBACK CONSULTING LIMITED

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Company number 03641499
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 75 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, RM2 5EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Change of share class name or designation; Appointment of Mr Dimitri De Groodt as a director on 12 September 2016. The most likely internet sites of MANDON SOFTWARE LIMITED are www.mandonsoftware.co.uk, and www.mandon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Mandon Software Limited is a Private Limited Company. The company registration number is 03641499. Mandon Software Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Mandon Software Limited is 75 Main Road Gidea Park Romford Essex Rm2 5el. . ALLAWAY, Jennifer Rose is a Secretary of the company. ALLAWAY, David is a Director of the company. DE GROODT, Dimitri is a Director of the company. Secretary ALLAWAY, Deborah Frances has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALLAWAY, Deborah Frances has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALLAWAY, Jennifer Rose
Appointed Date: 01 April 2000
Director
ALLAWAY, David
Appointed Date: 04 March 1999
58 years old
Director
DE GROODT, Dimitri
Appointed Date: 12 September 2016
40 years old

Resigned Directors

Secretary
ALLAWAY, Deborah Frances
Resigned: 01 April 2000
Appointed Date: 04 March 1999
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 March 1999
Appointed Date: 01 October 1998
Director
ALLAWAY, Deborah Frances
Resigned: 29 August 2000
Appointed Date: 04 March 1999
59 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 March 1999
Appointed Date: 01 October 1998

Persons With Significant Control

Mr David Allaway
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MANDON SOFTWARE LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Change of share class name or designation
13 Sep 2016
Appointment of Mr Dimitri De Groodt as a director on 12 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 100
...
... and 53 more events
15 Mar 1999
New secretary appointed;new director appointed
15 Mar 1999
New director appointed
15 Mar 1999
Registered office changed on 15/03/99 from: 83 clerkenwell road london EC1R 5AR
15 Mar 1999
Director resigned
01 Oct 1998
Incorporation

MANDON SOFTWARE LIMITED Charges

22 November 2000
Mortgage debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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