About

Registered Number: 02290765
Date of Incorporation: 26/08/1988 (31 years and 5 months ago)
Company Status: Active
Registered Address: 19f Spital Road, Maldon, Essex, CM9 6DY

 

Having been setup in 1988, Mantsbrite Systems Ltd are based in Essex, it's status in the Companies House registry is set to "Active". Mantsbrite Systems Ltd has one director listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEXTON, Timothy William 01 August 2004 14 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carole Sexton/
1947-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 April 2019
CS01 - N/A 18 January 2019
CH01 - Change of particulars for director 17 January 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 01 February 2018
AP01 - Appointment of director 20 July 2017
AA - Annual Accounts 27 March 2017
TM01 - Termination of appointment of director 14 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 23 January 2014
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 13 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 23 January 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 10 April 2008
363a - Annual Return 01 March 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
AA - Annual Accounts 13 February 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 07 February 2005
288a - Notice of appointment of directors or secretaries 10 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
RESOLUTIONS - N/A 29 October 2003
RESOLUTIONS - N/A 29 October 2003
123 - Notice of increase in nominal capital 29 October 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 23 May 1999
363s - Annual Return 15 February 1999
AUD - Auditor's letter of resignation 24 September 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 09 April 1997
363s - Annual Return 18 February 1997
RESOLUTIONS - N/A 28 April 1996
RESOLUTIONS - N/A 28 April 1996
RESOLUTIONS - N/A 28 April 1996
AA - Annual Accounts 28 April 1996
363s - Annual Return 19 February 1996
288 - N/A 23 November 1995
AA - Annual Accounts 11 May 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 02 February 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 01 March 1993
AA - Annual Accounts 04 August 1992
363b - Annual Return 08 May 1992
AA - Annual Accounts 02 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 September 1991
363 - Annual Return 17 March 1991
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
287 - Change in situation or address of Registered Office 03 November 1988
288 - N/A 03 November 1988
CERTNM - Change of name certificate 06 October 1988
RESOLUTIONS - N/A 29 September 1988
RESOLUTIONS - N/A 29 September 1988
123 - Notice of increase in nominal capital 29 September 1988
RESOLUTIONS - N/A 27 September 1988
MEM/ARTS - N/A 27 September 1988
NEWINC - New incorporation documents 26 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.