About

Registered Number: 03699427
Date of Incorporation: 21/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 3 Clare Drive, Highfields, Caldecote, Cambridge, Cambridgeshire, CB23 7UY

 

Mandrel Systems Ltd was founded on 21 January 1999 and are based in Cambridgeshire. We do not know the number of employees at Mandrel Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARIDGE, Mary Ann Ruth 22 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
CLARIDGE, Philip Geoffrey 22 January 1999 - 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 29 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 29 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2007
353 - Register of members 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 19 February 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 08 February 2001
287 - Change in situation or address of Registered Office 16 November 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
287 - Change in situation or address of Registered Office 10 February 1999
NEWINC - New incorporation documents 21 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.