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Home > England & Wales Companies > MANAGE5NINES LIMITED
Company Information for

MANAGE5NINES LIMITED

HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG,
Company Registration Number
04179501
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Manage5nines Ltd
MANAGE5NINES LIMITED was founded on 2001-03-14 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Manage5nines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MANAGE5NINES LIMITED
 
Legal Registered Office
HARSTON MILL ROYSTON ROAD
HARSTON
CAMBRIDGE
CB22 7GG
Other companies in CB22
 
Previous Names
GG 107 LIMITED21/05/2004
Filing Information
Company Number 04179501
Company ID Number 04179501
Date formed 2001-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2020-07-05 20:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGE5NINES LIMITED
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Company Officers of MANAGE5NINES LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH COLE
Company Secretary 2011-02-18
REBECCA ANNE ARCHER
Director 2014-01-27
SARAH ELIZABETH COLE
Director 2011-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY ELTON
Director 2011-02-18 2014-02-14
GUY NEWMAN
Company Secretary 2010-09-15 2011-02-18
MARK THOMAS CLARK
Director 2004-05-14 2011-02-18
NEIL ELTON
Director 2011-02-18 2011-02-18
BRENT CHRISTOPHER HUDSON
Director 2010-09-15 2011-02-18
ANDREW JAMES MILLER
Director 2007-02-20 2011-02-18
PETER NORTON
Director 2007-02-20 2011-02-18
GUY JONATHAN MCCARTHY
Company Secretary 2008-04-23 2010-09-15
GUY JONATHAN MCCARTHY
Nominated Director 2001-03-14 2010-09-15
MARTIN JOHN FROST
Nominated Director 2001-03-14 2008-06-30
HELEN PATRICIA BARRETT HAGUE
Company Secretary 2004-04-02 2008-04-23
KEITH SIMON DAVEY
Director 2004-09-03 2006-11-02
RACHEL CHRISTINE GREENHALGH
Company Secretary 2003-03-14 2004-04-02
BEVERLEY MYERS
Company Secretary 2001-03-14 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ANNE ARCHER IN-REACH UK LIMITED Director 2017-09-05 CURRENT 2006-03-02 Active - Proposal to Strike off
REBECCA ANNE ARCHER TECHNOLOGY SCIENCES GROUP LIMITED Director 2017-09-05 CURRENT 2000-02-01 Active - Proposal to Strike off
REBECCA ANNE ARCHER TSGE FORUM LIMITED Director 2017-09-05 CURRENT 2012-06-28 Active - Proposal to Strike off
REBECCA ANNE ARCHER TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED Director 2017-09-05 CURRENT 2014-02-11 Active
REBECCA ANNE ARCHER LEATHERHEAD RESEARCH LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
REBECCA ANNE ARCHER OAKLAND INNOVATION LTD Director 2015-02-18 CURRENT 1989-05-30 Active
REBECCA ANNE ARCHER QUADRO HARSTON LIMITED Director 2014-01-27 CURRENT 1986-04-30 Active
REBECCA ANNE ARCHER SAGENTIA LIMITED Director 2014-01-27 CURRENT 1986-12-09 Active
REBECCA ANNE ARCHER SCIENCE GROUP PLC Director 2014-01-27 CURRENT 2008-03-17 Active
REBECCA ANNE ARCHER OTM CONSULTING LTD Director 2014-01-27 CURRENT 1993-09-23 Active - Proposal to Strike off
REBECCA ANNE ARCHER QUADRO EPSOM LIMITED Director 2014-01-27 CURRENT 2006-05-03 Active
SARAH ELIZABETH COLE IN-REACH UK LIMITED Director 2017-09-05 CURRENT 2006-03-02 Active - Proposal to Strike off
SARAH ELIZABETH COLE TECHNOLOGY SCIENCES GROUP LIMITED Director 2017-09-05 CURRENT 2000-02-01 Active - Proposal to Strike off
SARAH ELIZABETH COLE TSGE FORUM LIMITED Director 2017-09-05 CURRENT 2012-06-28 Active - Proposal to Strike off
SARAH ELIZABETH COLE TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED Director 2017-09-05 CURRENT 2014-02-11 Active
SARAH ELIZABETH COLE LEATHERHEAD RESEARCH LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
SARAH ELIZABETH COLE OAKLAND INNOVATION LTD Director 2015-02-18 CURRENT 1989-05-30 Active
SARAH ELIZABETH COLE SAGENTIA LIMITED Director 2014-06-03 CURRENT 1986-12-09 Active
SARAH ELIZABETH COLE OTM CONSULTING LTD Director 2013-07-08 CURRENT 1993-09-23 Active - Proposal to Strike off
SARAH ELIZABETH COLE QUADRO EPSOM LIMITED Director 2013-02-14 CURRENT 2006-05-03 Active
SARAH ELIZABETH COLE QUADRO HARSTON LIMITED Director 2011-03-02 CURRENT 1986-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-16DS01Application to strike the company off the register
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-05CH01Director's details changed for Mrs Rebecca Anne Archer on 2017-11-04
2017-11-06CH01Director's details changed for Miss Rebecca Anne Hemsted on 2017-11-04
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19CH01Director's details changed for Miss Rebecca Anne Hemsted on 2017-05-19
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07CH01Director's details changed for Miss Rebecca Anne Hemsted on 2016-06-06
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-18AR0114/03/16 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Rebecca Anne Hemsted on 2015-02-13
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON
2014-02-10AP01DIRECTOR APPOINTED REBECCA ANNE HEMSTED
2013-03-18AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-28CH01Director's details changed for Sarah Elizabeth Cole on 2012-12-21
2012-03-19AR0114/03/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0114/03/11 FULL LIST
2011-03-02RES01ADOPT ARTICLES 18/02/2011
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ELTON / 18/02/2011
2011-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH COLE / 25/02/2011
2011-02-25AP01DIRECTOR APPOINTED MR NEIL ANTHONY ELTON
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH COLE / 25/02/2011
2011-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH COLE / 25/02/2011
2011-02-25AP03SECRETARY APPOINTED SARAH COLE
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORTON
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BRENT HUDSON
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLARK
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY GUY NEWMAN
2011-02-25AP01DIRECTOR APPOINTED SARAH COLE
2011-02-25AP01DIRECTOR APPOINTED NEIL ELTON
2010-09-29AP01DIRECTOR APPOINTED MR BRENT CHRISTOPHER HUDSON
2010-09-29AP03SECRETARY APPOINTED MR GUY NEWMAN
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY GUY MCCARTHY
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17AR0114/03/10 FULL LIST
2010-03-17AD02SAIL ADDRESS CREATED
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NORTON / 01/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 01/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY JONATHAN MCCARTHY / 01/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS CLARK / 01/01/2010
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-26190LOCATION OF DEBENTURE REGISTER
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM HARSTON MILL ROYSTON ROAD, HARSTON CAMBRIDGE CB22 7GG
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR MARTIN FROST
2008-04-29363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-29288aSECRETARY APPOINTED GUY JONATHAN MCCARTHY
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY HELEN BARRETT HAGUE
2008-02-04AUDAUDITOR'S RESIGNATION
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15AUDAUDITOR'S RESIGNATION
2007-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/07
2007-05-01363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-18363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to MANAGE5NINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANAGE5NINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANAGE5NINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of MANAGE5NINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGE5NINES LIMITED
Trademarks
We have not found any records of MANAGE5NINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGE5NINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MANAGE5NINES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MANAGE5NINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANAGE5NINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANAGE5NINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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