MANHATTAN SOFTWARE LIMITED

MANHATTAN SOFTWARE LIMITED is an active private limited company, incorporated on 17 April 1986. The nature of the business is Business and domestic software development. The company's registered office is on Lady Jane Court, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MANHATTAN SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 LADY JANE COURT GROSVENOR ROAD
Address Line 2	CAVERSHAM
Post Town	READING
County	BERKSHIRE
Postcode	RG4 5EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

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

Company Name History

From incorporation onwards:

MANHATTAN SOFTWARE LIMITED

Directors

(The company's officers)

DAVID COX

(~66 year old British national)

21A MANOR PARK CENTRE, SHEFFIELD, SOUTH YORKSHIRE, S2 1WE

Current Director
Gives occupation as DRAUGHTSMAN
Usually resident in ENGLAND

Appointed on 10/12/2001

MR STEPHEN COX

(~68 year old British national)

8 LADY JANE COURT, CAVERSHAM, READING, BERKSHIRE, RG4 5EH

Current Director
Gives occupation as CHARTERED IT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 21/12/1990

MR STEPHEN COX

(~68 year old British national)

8 LADY JANE COURT, CAVERSHAM, READING, BERKSHIRE, RG4 5EH

Current Secretary
Usually resident in ENGLAND

Appointed on 21/12/1990

Shareholders

(Persons of Significant Control)

Mr Stephen Cox

(~68 year old British national)

8, Lady Jane Court, Caversham, Reading, RG4 5EH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)