MANDREL SYSTEMS LIMITED

Profile MANDREL SYSTEMS LIMITED

Actual on 01.08.2021
Company name
MANDREL SYSTEMS LIMITED
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Company number
03699427
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 January 1999
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
3 CLARE DRIVE, HIGHFIELDS, CALDECOTE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7UY
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PSC and Officers MANDREL SYSTEMS LIMITED

Officers

(as of 19.09.2020)

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 01.09.2021)

Mr Philip Geoffrey Claridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire
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: Cambridgeshire
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