MANORWOOD SYSTEMS LIMITED
6 HAYCROFT ROAD, OLD TOWN, STEVENAGE SG1 3JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04359075
- Last Updated: 01 Jan 2024
Company Profile
MANORWOOD SYSTEMS LIMITED was incorporated on Wednesday, January 23, 2002 as a Private Limited Company with registered address in STEVENAGE. MANORWOOD SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 8 months and 9 days.
| Name | MANORWOOD SYSTEMS LIMITED |
|---|---|
| Company number | 04359075 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HAYCROFT ROAD OLD TOWN STEVENAGE SG1 3JJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gerard Francis Stephen Mcconnell Nationality: British |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Ruth Elizabeth Mcconnell Nationality: British |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Mmm Consultancy Limited Haycroft Road, Old Town, SG1 3JJ |
Dates: Monday, January 23, 2017 - Sunday, September 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-367 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against MANORWOOD SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANORWOOD SYSTEMS LIMITED | 23 Jan 2002 |