Company number 02265202
Status Active
Incorporation Date 7 June 1988
Company Type Private Limited Company
Address NETWORK HOUSE JOURNEYMANS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 5TF
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Register inspection address has been changed to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from First Floor Dolphin House Back Lane Rochford Essex SS4 1AY to Network House Journeymans Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TF on 13 March 2017. The most likely internet sites of MAINFRAME COMMUNICATIONS LIMITED are www.mainframecommunications.co.uk, and www.mainframe-communications.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and six months. Mainframe Communications Limited is a Private Limited Company.
The company registration number is 02265202. Mainframe Communications Limited has been working since 07 June 1988.
The present status of the company is Active. The registered address of Mainframe Communications Limited is Network House Journeymans Way Temple Farm Industrial Estate Southend On Sea Essex United Kingdom Ss2 5tf. The company`s financial liabilities are £561.97k. It is £-14.94k against last year. The cash in hand is £257.23k. It is £95.78k against last year. And the total assets are £1073.43k, which is £165.69k against last year. CARTER, Ian Edward is a Secretary of the company. CARTER, Ian Edward is a Director of the company. CARTER, William James is a Director of the company. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
mainframe communications Key Finiance
LIABILITIES
£561.97k
-3%
CASH
£257.23k
+59%
TOTAL ASSETS
£1073.43k
+18%
All Financial Figures
Current Directors
Persons With Significant Control
Mr William James Carter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Edward Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAINFRAME COMMUNICATIONS LIMITED Events
15 Mar 2017
Register inspection address has been changed to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Registered office address changed from First Floor Dolphin House Back Lane Rochford Essex SS4 1AY to Network House Journeymans Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TF on 13 March 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
04 Nov 2016
Satisfaction of charge 3 in full
...
... and 78 more events
22 Aug 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Aug 1988
Registered office changed on 16/08/88 from: 124/128 city rd london EC1V 2NJ
16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1988
Company name changed rapid 6197 LIMITED\certificate issued on 01/08/88
28 November 2000
Debenture
Delivered: 7 December 2000
Status: Satisfied
on 4 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1997
Legal charge
Delivered: 31 July 1997
Status: Satisfied
on 20 October 2016
Persons entitled: Barclays Bank PLC
Description: Plot 4A temple farm industrial estate southend on sea essex.
15 October 1990
Debenture
Delivered: 27 October 1990
Status: Satisfied
on 23 February 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…