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 - SANDHURST

This company is listed in the following categories:
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

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