MANDATE SYSTEMS LIMITED
SUITE 2, WOODVALE HOUSE, WOODVALE ROAD, BRIGHOUSE HD6 4AB- Active
- Private Limited Company
- Company No. 02632006
- Last Updated: 01 Mar 2024
Company Profile
MANDATE SYSTEMS LIMITED was incorporated on Wednesday, July 24, 1991 as a Private Limited Company with registered address in BRIGHOUSE. MANDATE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 33 years 3 months and 15 days.
| Name | MANDATE SYSTEMS LIMITED |
|---|---|
| Company number | 02632006 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, WOODVALE HOUSE WOODVALE ROAD BRIGHOUSE HD6 4AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mandate Holdings Limited Woodvale Road, HD6 4AB |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Gledhill Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against MANDATE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANDATE SYSTEMS LIMITED | 24 Jul 1991 |