MANDANT SOLUTIONS LIMITED

MANDANT SOLUTIONS LIMITED is an active private limited company, incorporated on 15 February 1999. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Harlow Business Park, Harlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MANDANT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 RO24 GREENWAY
Address Line 2	HARLOW BUSINESS PARK
Post Town	HARLOW
County	ESSEX
Postcode	CM19 5QB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

MANDANT SOLUTIONS LIMITED

Directors

(The company's officers)

GRAHAM WILLIAM CAMPBELL

(~64 year old British national)

29 BISHOPSFIELD, ASTON CLINTON, BUCKINGHAMSHIRE, HP22 5BB

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 02/07/2001

MR JOHN HEESOM

(~59 year old British national)

ESSINGTON COTTAGE, PAINS HILL, LIMPSFIELD, SURREY, RH8 0RG

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 15/02/1999

MR GARY KWEI

(~58 year old British national)

CANFIELD HOUSE, CANFIELD ROAD, TAKELEY, ESSEX, CM22 6ST

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 15/02/1999

MR MARK PETER NEWMAN

(~56 year old British national)

35 LIME GARDENS, SOUTHAMPTON, HANTS, SO35 0RG

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/01/2005

DR MARIELLE DOMINIQUE PUJO

ESSINGTON COTTAGE PAINS HILL, LIMPSFIELD, SURREY, RH8 0RG, ENGLAND

Current Secretary

Appointed on 01/04/2017

Connections

(Shared officers)

MANDANT LIMITED

GRAHAM WILLIAM CAMPBELL
MR JOHN HEESOM
MR GARY KWEI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)