About

Registered Number: 02427809
Date of Incorporation: 29/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 1 Laneshaw Avenue, Loughborough, Leicestershire, LE11 4NT

 

Having been setup in 1989, Mandator Control Systems Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Machin, Colin Harold Charles, Dr, Diebel, Susan Helen at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACHIN, Colin Harold Charles, Dr N/A - 1
Secretary Name Appointed Resigned Total Appointments
DIEBEL, Susan Helen N/A 01 April 2003 1

Filing History

Document Type Date
CS01 - N/A 29 February 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 04 March 2015
CH01 - Change of particulars for director 04 March 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 09 November 2013
AR01 - Annual Return 21 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 11 November 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 12 November 2011
AR01 - Annual Return 13 March 2011
AA - Annual Accounts 14 November 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 16 March 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 07 April 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
AA - Annual Accounts 04 January 2005
287 - Change in situation or address of Registered Office 22 December 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 01 April 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 23 March 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 25 April 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 24 February 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 11 March 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 04 September 1992
363s - Annual Return 31 March 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 18 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1989
288 - N/A 04 October 1989
NEWINC - New incorporation documents 29 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.