MANORWOOD SYSTEMS LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
MANORWOOD SYSTEMS LIMITED is a Private Limited Company from STEVENAGE and has the status: Dissolved - no longer trading.
MANORWOOD SYSTEMS LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04359075. The accounts status is MICRO ENTITY.
MANORWOOD SYSTEMS LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04359075. The accounts status is MICRO ENTITY.
MANORWOOD SYSTEMS LIMITED - STEVENAGE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
6 HAYCROFT ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2022 | 18/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRS SECRETARIES LIMITED | Corporate Secretary | 2007-02-28 | CURRENT | ||
| GERARD FRANCIS STEPHEN MCCONNELL | Jul 1968 | British | Director | 2002-02-05 | CURRENT |
| RUTH MCCONNELL | May 1971 | British | Director | 2017-02-01 | CURRENT |
| RUTH MCCONNELL | May 1971 | British | Director | 2005-03-01 UNTIL 2010-02-01 | RESIGNED |
| THE TAX RETURN SERVICE LIMITED | Corporate Secretary | 2005-01-20 UNTIL 2007-02-28 | RESIGNED | ||
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2002-01-23 UNTIL 2002-02-05 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2002-01-23 UNTIL 2002-02-05 | RESIGNED | |
| RUTH MCCONNELL | May 1971 | British | Secretary | 2002-02-05 UNTIL 2005-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerard Francis Stephen Mcconnell | 2022-10-04 | 7/1968 | Stevenage Hertfordshire | Ownership of shares 25 to 50 percent |
| Mrs Ruth Elizabeth Mcconnell | 2022-10-04 | 5/1971 | Stevenage Hertfordshire | Ownership of shares 25 to 50 percent |
| Mmm Consultancy Limited | 2017-01-23 - 2022-09-04 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MANORWOOD SYSTEMS LIMITED | 2022-03-08 | 31-12-2021 | £1,995 equity |
| Micro-entity Accounts - MANORWOOD SYSTEMS LIMITED | 2021-04-02 | 31-12-2020 | £3,869 equity |
| Micro-entity Accounts - MANORWOOD SYSTEMS LIMITED | 2020-07-21 | 31-12-2019 | £5,193 equity |
| Micro-entity Accounts - MANORWOOD SYSTEMS LIMITED | 2019-09-21 | 31-12-2018 | £1,401 equity |
| Micro-entity Accounts - MANORWOOD SYSTEMS LIMITED | 2018-09-21 | 31-12-2017 | £4,381 equity |
| Micro-entity Accounts - MANORWOOD SYSTEMS LIMITED | 2017-03-31 | 31-12-2016 | £5,860 equity |
| Abbreviated Company Accounts - MANORWOOD SYSTEMS LIMITED | 2016-09-29 | 31-12-2015 | £14,040 Cash £5,986 equity |
| Abbreviated Company Accounts - MANORWOOD SYSTEMS LIMITED | 2015-09-25 | 31-12-2014 | £4,893 Cash £10,045 equity |
| Abbreviated Company Accounts - MANORWOOD SYSTEMS LIMITED | 2014-09-06 | 31-12-2013 | £9,161 Cash £9,814 equity |