MANTSBRITE SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 6DY

Company number 02290765
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address 19F SPITAL ROAD, MALDON, ESSEX, CM9 6DY
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Timothy William Sexton as a director on 14 March 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MANTSBRITE SYSTEMS LIMITED are www.mantsbritesystems.co.uk, and www.mantsbrite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Mantsbrite Systems Limited is a Private Limited Company. The company registration number is 02290765. Mantsbrite Systems Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Mantsbrite Systems Limited is 19f Spital Road Maldon Essex Cm9 6dy. The company`s financial liabilities are £41.75k. It is £-4.47k against last year. The cash in hand is £31.26k. It is £1.9k against last year. And the total assets are £54.99k, which is £-1.14k against last year. ASH, David Paul is a Secretary of the company. ASH, Brian is a Director of the company. ASH, David Paul is a Director of the company. Director DONALDSON, Robert Bertram has been resigned. Director SEXTON, Peter David has been resigned. Director SEXTON, Timothy William has been resigned. The company operates in "Satellite telecommunications activities".


mantsbrite systems Key Finiance

LIABILITIES £41.75k
-10%
CASH £31.26k
+6%
TOTAL ASSETS £54.99k
-3%
All Financial Figures

Current Directors

Secretary

Director
ASH, Brian

88 years old

Director
ASH, David Paul

65 years old

Resigned Directors

Director
DONALDSON, Robert Bertram
Resigned: 12 November 2006
96 years old

Director
SEXTON, Peter David
Resigned: 12 November 1995
84 years old

Director
SEXTON, Timothy William
Resigned: 14 March 2017
Appointed Date: 01 August 2004
52 years old

Persons With Significant Control

Mrs Carole Sexton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANTSBRITE SYSTEMS LIMITED Events

14 Mar 2017
Termination of appointment of Timothy William Sexton as a director on 14 March 2017
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3,001.93

07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
29 Sep 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

29 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

27 Sep 1988
Memorandum and Articles of Association

27 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Aug 1988
Incorporation