MANDREL SYSTEMS LIMITED — 03699427, Caldecote , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MANDREL SYSTEMS LIMITED copy copied
Company number	03699427 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 January 1999 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Tuesday, 21 January 2025 due by Monday, 03 February 2025 Last statement dated Sunday, 21 January 2024
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	3 CLARE DRIVE, HIGHFIELDS, CALDECOTE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7UY copy copied

Officers

(as of 13.08.2022)

CLARIDGE, Mary Ann Ruth

Status:	Active
Appointed on:	Friday, 22 January 1999
Correspondence address:	3 Clare Drive, Highfields, Caldecote, Cambridge, Cambridgeshire, CB23 7UY
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Computer Consultant
Country of residence:	United Kingdom

CLARIDGE, Philip Geoffrey

Status:	Active
Appointed on:	Friday, 22 January 1999
Correspondence address:	3 Clare Drive, Highfields, Caldecote, Cambridge, Cambridgeshire, CB23 7UY
Role:	Secretary

GRASSO, Elvis

Status:	Not active
Appointed on:	Thursday, 21 January 1999
Resigned on:	Saturday, 23 January 1999
Correspondence address:	Oakley House Mill Street, Aylesbury, Buckinghamshire, HP20 1BN
Role:	Secretary

PARKER, Ian

Status:	Not active
Appointed on:	Thursday, 21 January 1999
Resigned on:	Saturday, 23 January 1999
Correspondence address:	18 Donnington Close, Witney, Oxfordshire, OX28 5FR
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Accountant

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Person with significant control

(as of 25.08.2023)

Mr Philip Geoffrey Claridge

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Clare Drive, Highfields, Caldecote, Cambridge, Cambridgeshire, CB23 7UY
Nationality:	British
Date of birth:	March 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Mary-Ann Ruth Claridge

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Clare Drive, Highfields, Caldecote, Cambridge, Cambridgeshire, CB23 7UY
Nationality:	British
Date of birth:	May 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent