MANROY SYSTEMS LIMITED - SANDHURST
Overview
MANROY SYSTEMS LIMITED is a Private Limited Company from SANDHURST and has the status: Dissolved - no longer trading.
MANROY SYSTEMS LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511975. The accounts status is FULL.
MANROY SYSTEMS LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511975. The accounts status is FULL.
MANROY SYSTEMS LIMITED - SANDHURST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
6 LAKESIDE BUSINESS PARK
SANDHURST
BERKSHIRE
GU47 9DN
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 |
---|---|---|---|---|---|
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2012-01-18 | CURRENT | ||
MR PATRICK VOGNE | Mar 1954 | Belgian | Director | 2014-07-23 | CURRENT |
MR VINCENT VERLEYE | Feb 1966 | Belgian | Director | 2014-07-23 | CURRENT |
MR GLYN PAUL BOTTOMLEY | Apr 1958 | British | Director | 2008-03-17 | CURRENT |
SPEAFI LIMITED | Corporate Director | 2008-02-21 UNTIL 2008-03-17 | RESIGNED | ||
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2008-02-21 UNTIL 2008-03-17 | RESIGNED | ||
MR ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2010-12-23 UNTIL 2014-07-15 | RESIGNED |
MR PAUL ANDREW BRADBURY | Apr 1959 | British | Director | 2008-04-08 UNTIL 2010-12-01 | RESIGNED |
DAVID MICHAEL SHELLEY | May 1945 | Other | Director | 2008-04-04 UNTIL 2010-11-01 | RESIGNED |
MRS MADELEINE SWAINBANK | Jun 1942 | British | Director | 2008-09-16 UNTIL 2010-12-01 | RESIGNED |
MR KEVIN HUGH MICHAEL DOYLE | May 1947 | British | Director | 2008-03-17 UNTIL 2008-04-04 | RESIGNED |
MR GEORGES CHAUVEHEID | Oct 1949 | Belgian | Director | 2014-07-23 UNTIL 2014-11-01 | RESIGNED |
MR PAUL CARTER | Jan 1973 | British | Director | 2010-11-01 UNTIL 2017-06-16 | RESIGNED |
DAVID MICHAEL SHELLEY | May 1945 | Other | Secretary | 2008-03-17 UNTIL 2010-11-01 | RESIGNED |
MR PAUL CARTER | Secretary | 2010-11-01 UNTIL 2012-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fnh Uk Limited | 2016-04-06 | Sandhurst Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |