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. 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
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)
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 |
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 |