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- MANDATE SYSTEMS LIMITED
MANDATE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MANDATE SYSTEMS LIMITED
COMPANY NUMBER
02632006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
24/07/1991
(33 years and 6 months old)
WEBSITE
www.mandatesystems.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRIGHOUSE
HD6 4AB
Telephone: 01274691091
TPS: No
Suite 2, Woodvale House
Woodvale Road
Brighouse
HD6 4AB
HD6 4AB
Windy Bank Mills
Windy Bank Lane
Liversedge
West Yorkshire
WF15 8HE
Telephone: 691091
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 |
---|---|---|
MANDATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MANDATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MANDATE 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 MANDATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/2017 - Present (7 years and 5 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/06/2021 - Present (3 years and 7 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 24/07/1991 - Present (33 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 24/07/1991 - Present (33 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
09/08/1991 - 05/04/2000 (8 years and 7 months) Born in Feb 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MANDATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MANDATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
PRESSURESAFE LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 24/06/2021 | Event: New Board Member Katie Louise Horan (928451019) Appointed |
Date: 15/10/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 05/11/2019 | Event: Matthew John Inness (925090702) has left the board |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Board Member Matthew John Inness (925090702) Appointed |
Date: 27/11/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: Stephen John Gledhill (901496075) has left the board |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 28/03/2018 | Event: New Accounts filed |
Date: 20/09/2017 | Event: Amy Theresa Kent (923664882) has left the board |
Date: 20/09/2017 | Event: New Board Member Amy Theresa Kent (917615235) Appointed |
Date: 14/08/2017 | Event: New Board Member Amy Theresa Kent (923664882) Appointed |
Date: 11/08/2017 | Event: New Confirmation Statement filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Confirmation Statement filed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: Wendy Gledhill (907554915) has left the board |
Date: 09/05/2016 | Event: Change in Reg. Office |
Date: 23/08/2015 | Event: New Confirmation Statement filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Confirmation Statement filed |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Confirmation Statement filed |
Date: 17/05/2013 | Event: New Accounts filed |
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