MANAGE5NINES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

MANAGE5NINES LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
MANAGE5NINES LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179501. The accounts status is FULL.

MANAGE5NINES LIMITED - CAMBRIDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HARSTON MILL ROYSTON ROAD
CAMBRIDGE
CB22 7GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH ELIZABETH COLE Jul 1979 British Director 2011-02-18 CURRENT
SARAH ELIZABETH COLE Secretary 2011-02-18 CURRENT
MISS REBECCA ANNE ARCHER May 1981 British Director 2014-01-27 CURRENT
KEITH SIMON DAVEY Feb 1951 British Director 2004-09-03 UNTIL 2006-11-02 RESIGNED
MR NEIL ANTHONY ELTON Mar 1971 British Director 2011-02-18 UNTIL 2014-02-14 RESIGNED
NEIL ELTON Mar 1971 British Director 2011-02-18 UNTIL 2011-02-18 RESIGNED
MARK THOMAS CLARK Jan 1962 British Director 2004-05-14 UNTIL 2011-02-18 RESIGNED
MR GUY NEWMAN Secretary 2010-09-15 UNTIL 2011-02-18 RESIGNED
MARTIN JOHN FROST Jan 1963 British Nominee Director 2001-03-14 UNTIL 2008-06-30 RESIGNED
GUY JONATHAN MCCARTHY Mar 1962 British Nominee Director 2001-03-14 UNTIL 2010-09-15 RESIGNED
MR ANDREW JAMES MILLER Dec 1967 British Director 2007-02-20 UNTIL 2011-02-18 RESIGNED
MR BRENT CHRISTOPHER HUDSON Jan 1963 British Director 2010-09-15 UNTIL 2011-02-18 RESIGNED
BEVERLEY MYERS British Secretary 2001-03-14 UNTIL 2003-03-14 RESIGNED
MR GUY JONATHAN MCCARTHY Mar 1962 British Secretary 2008-04-23 UNTIL 2010-09-15 RESIGNED
RACHEL CHRISTINE GREENHALGH Dec 1976 Secretary 2003-03-14 UNTIL 2004-04-02 RESIGNED
HELEN PATRICIA BARRETT HAGUE May 1969 Secretary 2004-04-02 UNTIL 2008-04-23 RESIGNED
PETER NORTON Feb 1972 British Director 2007-02-20 UNTIL 2011-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sagentia Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED CAMBRIDGE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
OAKLAND INNOVATION LTD CAMBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TP GROUP LIMITED CAMBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
FRONTIER SMART TECHNOLOGIES LIMITED CAMBRIDGE ENGLAND Active FULL 26400 - Manufacture of consumer electronics
ZINWAVE LIMITED CAMBRIDGESHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
ZINWAVE HOLDINGS LIMITED CAMBRIDGESHIRE ENGLAND Active GROUP 61200 - Wireless telecommunications activities
LINARO LIMITED CAMBRIDGE Active GROUP 58290 - Other software publishing
CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED HARSTON ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
CLINITECH HOLDINGS LIMITED CAMBRIDGE Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
CLINITECH LIMITED CAMBRIDGE Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies