Company Information for MANEX TREASURY SYSTEMS LIMITED
337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR,
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Company Registration Number
02899741
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MANEX TREASURY SYSTEMS LIMITED | |
Legal Registered Office | |
337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR Other companies in SL1 | |
Company Number | 02899741 | |
---|---|---|
Company ID Number | 02899741 | |
Date formed | 1994-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-05 19:15:15 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN EATON |
||
NICHOLAS JOHN EATON |
||
SIMON RAIMO EDMUNDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CHARLES FRANCIS |
Company Secretary | ||
ALAN CHARLES FRANCIS |
Director | ||
ALAN HOLLIDAY |
Director | ||
SEAN PAUL HORAN |
Director | ||
JAMES ANTHONY SUGRUE |
Director | ||
SIMON MARTIN LEYLAND |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAVERMAX CONSULTING LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
BEAVERMAX CONSULTING LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 337 Bath Road Slough SL1 5PR | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from 203 Coppergate House 16 Brune Street London E1 7NJ United Kingdom to 337 Bath Road Slough SL1 5PR | |
CH01 | Director's details changed for Mr Nicholas John Eaton on 2015-04-13 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRANCIS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN EATON | |
AP01 | DIRECTOR APPOINTED MR SIMON RAIMO EDMUNDS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN FRANCIS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM 3 Warners Mill Silks Way Braintree Essex CM7 3GB | |
AP03 | Appointment of Mr Nicholas John Eaton as company secretary | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 06/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 13/10/2011 | |
AR01 | 06/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOLLIDAY / 10/02/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: LLOYDS COURT 1 GOODMANS YARD LONDON E1 8AT | |
363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288 | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 6GB | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANEX TREASURY SYSTEMS LIMITED
MANEX TREASURY SYSTEMS LIMITED owns 1 domain names.
manex.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MANEX TREASURY SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |