Company number 04615874
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Robin Wooldridge on 5 February 2016. The most likely internet sites of MANPOWER SOFTWARE LIMITED are www.manpowersoftware.co.uk, and www.manpower-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Manpower Software Limited is a Private Limited Company.
The company registration number is 04615874. Manpower Software Limited has been working since 12 December 2002.
The present status of the company is Active. The registered address of Manpower Software Limited is 2nd Floor 1 Church Road Richmond Tw9 2qe. . WOOLDRIDGE, Robin is a Director of the company. Secretary THORNE, Simon Challis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWLES, Ian James has been resigned. Director MORGAN EVANS, Richard has been resigned. Director SCANDRETT, Matthew Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
BOWLES, Ian James
Resigned: 01 September 2015
Appointed Date: 21 May 2007
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Persons With Significant Control
Allocate Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MANPOWER SOFTWARE LIMITED Events
03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Jun 2016
Director's details changed for Mr Robin Wooldridge on 5 February 2016
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
23 Feb 2016
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification a second filed AP01 for Robin Wooldridge
...
... and 43 more events
13 Jan 2003
New secretary appointed
13 Jan 2003
Accounting reference date extended from 31/12/03 to 31/05/04
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
12 Dec 2002
Incorporation