MANHATTAN SOFTWARE GROUP LTD. - IPSWICH


Company Profile Company Filings

Overview

MANHATTAN SOFTWARE GROUP LTD. is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active - Proposal to Strike off.
MANHATTAN SOFTWARE GROUP LTD. was incorporated 21 years ago on 02/08/2002 and has the registered number: 04502826. The accounts status is FULL and accounts are next due on 20/03/2023.

MANHATTAN SOFTWARE GROUP LTD. - IPSWICH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 01/01/2021 20/03/2023

Registered Office

1 BATH STREET
IPSWICH
IP2 8SD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MANHATTAN GROUP INTERNATIONAL LIMITED (until 26/06/2007)

Confirmation Statements

Last Statement Next Statement Due
09/05/2022 23/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RIMAS Aug 1970 American Director 2021-02-05 CURRENT
JULIE ANN SHEPARD Jan 1958 American Director 2020-09-01 CURRENT
MR JAMES ANTHONY KIRKLAND May 1959 American Director 2014-08-15 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2002-08-02 UNTIL 2002-08-02 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2002-08-02 UNTIL 2002-08-02 RESIGNED
MR STEFANOS VATIDIS Oct 1960 Greek Director 2002-08-03 UNTIL 2014-08-15 RESIGNED
ANTONIUS BASTIAAN MARIA SNIJDERS May 1960 Dutch Director 2015-03-19 UNTIL 2017-01-26 RESIGNED
MR JOHN PETER SCHREIBER Aug 1959 American Director 2018-03-29 UNTIL 2020-09-01 RESIGNED
MR JOHN ERNEST HUEY III Aug 1949 American Director 2014-08-15 UNTIL 2018-04-01 RESIGNED
MR JOHN HENRY GALE HEELAS Mar 1963 British Director 2014-11-14 UNTIL 2021-02-05 RESIGNED
MR STEVEN WALTER BERGLUND Oct 1951 American Director 2014-08-15 UNTIL 2015-03-19 RESIGNED
CHRISTIANA VATIDIS Aug 1955 Secretary 2002-08-03 UNTIL 2014-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trimble Inc 2016-04-06 Sunnyvale   California 94085 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 28-02-2014 2014-08-01 28-02-2014 £101,136 Cash £1,041,818 equity

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