MANDATE SYSTEMS LIMITED
LIVERSEDGE

Hellopages » West Yorkshire » Kirklees » WF15 8HE

Company number 02632006
Status Active
Incorporation Date 24 July 1991
Company Type Private Limited Company
Address WINDY BANK WINDY BANK LANE, HIGHTOWN, LIVERSEDGE, WEST YORKSHIRE, ENGLAND, WF15 8HE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Wendy Gledhill as a secretary on 1 July 2016. The most likely internet sites of MANDATE SYSTEMS LIMITED are www.mandatesystems.co.uk, and www.mandate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Bradford Forster Square Rail Station is 5.7 miles; to Brockholes Rail Station is 8.3 miles; to Bingley Rail Station is 10.1 miles; to Crossflatts Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandate Systems Limited is a Private Limited Company. The company registration number is 02632006. Mandate Systems Limited has been working since 24 July 1991. The present status of the company is Active. The registered address of Mandate Systems Limited is Windy Bank Windy Bank Lane Hightown Liversedge West Yorkshire England Wf15 8he. The company`s financial liabilities are £235.44k. It is £-160.38k against last year. The cash in hand is £156.98k. It is £-148.37k against last year. And the total assets are £299.33k, which is £-150.56k against last year. GLEDHILL, Stephen John is a Director of the company. Secretary GLEDHILL, Stephen John has been resigned. Secretary GLEDHILL, Wendy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HALL, Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


mandate systems Key Finiance

LIABILITIES £235.44k
-41%
CASH £156.98k
-49%
TOTAL ASSETS £299.33k
-34%
All Financial Figures

Current Directors

Director
GLEDHILL, Stephen John
Appointed Date: 09 August 1991
74 years old

Resigned Directors

Secretary
GLEDHILL, Stephen John
Resigned: 05 April 2000
Appointed Date: 09 August 1991

Secretary
GLEDHILL, Wendy
Resigned: 01 July 2016
Appointed Date: 05 April 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 August 1991
Appointed Date: 24 July 1991

Director
HALL, Stephen
Resigned: 05 April 2000
Appointed Date: 09 August 1991
90 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 August 1991
Appointed Date: 24 July 1991

Persons With Significant Control

Mr Stephen John Gledhill
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control

MANDATE SYSTEMS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Aug 2016
Termination of appointment of Wendy Gledhill as a secretary on 1 July 2016
12 May 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2016
Registered office address changed from 96 Town Gate Wyke Bradford West Yorkshire BD12 9JB to Windy Bank Windy Bank Lane Hightown Liversedge West Yorkshire WF15 8HE on 5 May 2016
...
... and 79 more events
23 Aug 1991
New director appointed

23 Aug 1991
Secretary resigned;new secretary appointed

23 Aug 1991
Secretary resigned;new director appointed

23 Aug 1991
Registered office changed on 23/08/91 from: 12 york place leeds west yorks LS1 2DS

24 Jul 1991
Incorporation