MANORWOOD SYSTEMS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3JJ

Company number 04359075
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 6 HAYCROFT ROAD, OLD TOWN, STEVENAGE, HERTFORDSHIRE, SG1 3JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with no updates; Appointment of Mrs Ruth Elizabeth Mcconnell as a director on 1 February 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of MANORWOOD SYSTEMS LIMITED are www.manorwoodsystems.co.uk, and www.manorwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Manorwood Systems Limited is a Private Limited Company. The company registration number is 04359075. Manorwood Systems Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Manorwood Systems Limited is 6 Haycroft Road Old Town Stevenage Hertfordshire Sg1 3jj. The company`s financial liabilities are £5.86k. It is £-0.13k against last year. And the total assets are £17.81k, which is £1.66k against last year. TRS SECRETARIES LIMITED is a Secretary of the company. MCCONNELL, Gerard Francis Stephen is a Director of the company. MCCONNELL, Ruth Elizabeth is a Director of the company. Secretary MCCONNELL, Ruth Elizabeth has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary THE TAX RETURN SERVICE LIMITED has been resigned. Director MCCONNELL, Ruth Elizabeth has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


manorwood systems Key Finiance

LIABILITIES £5.86k
-3%
CASH n/a
TOTAL ASSETS £17.81k
+10%
All Financial Figures

Current Directors

Secretary
TRS SECRETARIES LIMITED
Appointed Date: 28 February 2007
Director
MCCONNELL, Gerard Francis Stephen
Appointed Date: 05 February 2002
57 years old
Director
MCCONNELL, Ruth Elizabeth
Appointed Date: 01 February 2017
54 years old

Resigned Directors

Secretary
MCCONNELL, Ruth Elizabeth
Resigned: 20 January 2005
Appointed Date: 05 February 2002
Nominee Secretary
WAYNE, Harold
Resigned: 05 February 2002
Appointed Date: 23 January 2002
Secretary
THE TAX RETURN SERVICE LIMITED
Resigned: 28 February 2007
Appointed Date: 20 January 2005
Director
MCCONNELL, Ruth Elizabeth
Resigned: 01 February 2010
Appointed Date: 01 March 2005
54 years old
Nominee Director
WAYNE, Yvonne
Resigned: 05 February 2002
Appointed Date: 23 January 2002
45 years old

Persons With Significant Control

Mmm Consultancy Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

MANORWOOD SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with no updates
02 Mar 2017
Appointment of Mrs Ruth Elizabeth Mcconnell as a director on 1 February 2017
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 49 more events
13 Feb 2002
Registered office changed on 13/02/02 from: burlington house 40 burlington rise, east barnet, hertfordshire EN4 8NN
13 Feb 2002
New secretary appointed
13 Feb 2002
New director appointed
13 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002
Incorporation

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