About

Registered Number: 02290765
Date of Incorporation: 26/08/1988 (32 years and 7 months ago)
Company Status: Active
Registered Address: 19f Spital Road, Maldon, Essex, CM9 6DY

 

Mantsbrite Systems Ltd was founded on 26 August 1988 with its registered office in Essex. The organisation has 5 directors listed as Ash, Brian, Ash, David Paul, Donaldson, Robert Bertram, Sexton, Peter David, Sexton, Timothy William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASH, Brian N/A - 1
ASH, David Paul N/A - 1
DONALDSON, Robert Bertram N/A 12 November 2006 1
SEXTON, Peter David N/A 12 November 1995 1
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 26 May 2020
CS01 - N/A 19 February 2020
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.