MANDATA (HOLDINGS) LIMITED
CRAMLINGTON

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Company number 08608190
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 5 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 12 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares . The most likely internet sites of MANDATA (HOLDINGS) LIMITED are www.mandataholdings.co.uk, and www.mandata-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Newcastle Rail Station is 6.9 miles; to Metrocentre Rail Station is 8.1 miles; to Dunston Rail Station is 8.3 miles; to Blaydon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandata Holdings Limited is a Private Limited Company. The company registration number is 08608190. Mandata Holdings Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Mandata Holdings Limited is 5 Silverton Court Northumberland Business Park Cramlington Northumberland Ne23 7ry. . BOWDEN, Alexander Charles Spencer is a Director of the company. MENTON, David Jeremy is a Director of the company. NORCLIFFE, Mark Ian is a Director of the company. ROBINSON, Stephen Miles is a Director of the company. SHAPIRO, Philip Simon is a Director of the company. Director BIGGINS, Geoffrey has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOWDEN, Alexander Charles Spencer
Appointed Date: 18 July 2013
51 years old
Director
MENTON, David Jeremy
Appointed Date: 18 July 2013
48 years old
Director
NORCLIFFE, Mark Ian
Appointed Date: 01 March 2014
61 years old
Director
ROBINSON, Stephen Miles
Appointed Date: 12 July 2013
73 years old
Director
SHAPIRO, Philip Simon
Appointed Date: 18 July 2013
50 years old

Resigned Directors

Director
BIGGINS, Geoffrey
Resigned: 18 July 2013
Appointed Date: 18 July 2013
70 years old

Persons With Significant Control

Synova Capital Fund1lp
Notified on: 6 April 2016
12 years old
Nature of control: Ownership of shares – 75% or more

MANDATA (HOLDINGS) LIMITED Events

08 Dec 2016
Group of companies' accounts made up to 29 February 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
07 Dec 2015
Group of companies' accounts made up to 28 February 2015
25 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
...
... and 9 more events
25 Jul 2013
Termination of appointment of Geoffrey Biggins as a director
25 Jul 2013
Appointment of Mr David Jeremy Menton as a director
25 Jul 2013
Appointment of Mr Alexander Charles Spencer Bowden as a director
25 Jul 2013
Appointment of Mr Geoffrey Biggins as a director
12 Jul 2013
Incorporation

MANDATA (HOLDINGS) LIMITED Charges

7 July 2015
Charge code 0860 8190 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings (as Defined in S1162 of the Companies Act 2006) for the Time Being)
Description: All freehold or leasehold property now or at any time in…

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