MANROY SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MANROY SYSTEMS LIMITED
COMPANY NUMBER
06511975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
21/02/2008
04/03/2008
PARKESEYCO 105 LIMITED
BERKSHIRE
GU47 9DN
Unit 6
Lakeside Business Park
Swan Lane
Sandhurst, Berkshire
GU47 9DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 04/11/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 31/10/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Credit Risk Overview
Want to learn more about MANROY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANROY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANROY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 291 |
View Report |
|
Born in May 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 25 Past: 46 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
08/04/2008 - 01/12/2010 (2 years and 7 months) Born in Apr 1959 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 04/11/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 31/10/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 17/10/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 28/08/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 16/08/2024 | New Board Member Glyn Paul Bottomley (904500988) Appointed |
| 16/08/2024 | New Board Member Glyn Paul Bottomley (904500988) Appointed |
| 26/06/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 20/06/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 30/05/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 09/05/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 12/04/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 29/03/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 28/02/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 21/02/2024 | New Board Member Glyn Paul Bottomley (904500988) Appointed |
| 08/02/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 11/01/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 10/01/2024 | New Board Member Glyn Paul Bottomley (904500988) Appointed |
| 23/11/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 17/11/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 09/11/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 01/09/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 31/08/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 17/08/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 13/07/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 06/07/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 15/06/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 13/06/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 12/06/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 08/06/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 01/06/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 19/05/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 18/05/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 08/05/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 27/04/2023 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 21/06/2017 | Paul Carter (915557347) has left the board |
| 09/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 25/06/2015 | SPEAFI SECRETARIAL LIMITED (916604833) has left the board |
| 25/06/2015 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | Georges Chauveheid (919002466) has left the board |
| 19/08/2014 | New Board Member Vincent Verleye (919019925) Appointed |
| 12/08/2014 | New Board Member Georges Chauveheid (919002466) Appointed |
| 12/08/2014 | Andrew Francis Blurton (915778294) has left the board |
| 12/08/2014 | New Board Member Patrick Vogne (919002503) Appointed |
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