MANTISSA CORPORATION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD
Company number 03054508
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MANTISSA CORPORATION LIMITED are www.mantissacorporation.co.uk, and www.mantissa-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Mantissa Corporation Limited is a Private Limited Company. The company registration number is 03054508. Mantissa Corporation Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of Mantissa Corporation Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. DENNIS, Gary is a Director of the company. DENNIS, Sharon is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KARONIAS, Nicolas Peter has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KARONIAS, Nicolas Peter has been resigned. Director TEMPLETON, Gerald Alan has been resigned. Director WALSH, Walter has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2009
Director
DENNIS, Gary
Appointed Date: 26 June 2003
77 years old
Director
DENNIS, Sharon
Appointed Date: 09 May 1996
63 years old

Resigned Directors

Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 12 December 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 09 May 1995
Appointed Date: 09 May 1995
Secretary
KARONIAS, Nicolas Peter
Resigned: 30 November 1996
Appointed Date: 09 May 1996
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2009
Appointed Date: 10 July 2006
Nominee Director
DOYLE, Betty June
Resigned: 09 May 1995
Appointed Date: 09 May 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 May 1995
Appointed Date: 09 May 1995
84 years old
Director
KARONIAS, Nicolas Peter
Resigned: 30 November 1996
Appointed Date: 09 May 1996
75 years old
Director
TEMPLETON, Gerald Alan
Resigned: 31 August 2005
Appointed Date: 01 May 2000
64 years old
Director
WALSH, Walter
Resigned: 30 June 2003
Appointed Date: 09 May 1995
81 years old

MANTISSA CORPORATION LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
26 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
14 May 1996
Registered office changed on 14/05/96 from: shepheards hurst green lane outwood surrey RH1 5QS
30 Jan 1996
Director resigned
30 Jan 1996
Secretary resigned;director resigned
30 Jan 1996
Registered office changed on 30/01/96 from: 50 lincolns inn fields london WC2A 3PF
09 May 1995
Incorporation

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