MANSYS ISS LTD

MANSYS ISS LTD is an active private limited company, incorporated on 11 December 2015. The nature of the business is Security systems service activities. The company's registered office is on New Road, Porthcawl. 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. MANSYS ISS LTD previously had the company name SUMMIT AUTOMATION SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09913276
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 130 NEW ROAD
Post TownPORTHCAWL
CountryWALES
PostcodeCF36 5DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date08/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 06/02/2017 onwards:
MANSYS ISS LTD
Prior to 06/02/2017:
SUMMIT AUTOMATION SOLUTIONS LIMITED

Directors

(The company's officers)
MR RYAN JONES
(~38 year old British national)
30 NEW ROAD, PORTHCAWL, CF36 5DN, WALES
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in WALES
Appointed on 01/01/2021
MR JONATHAN POWELL
(~46 year old British national)
30 NEW ROAD, PORTHCAWL, CF36 5DN, WALES
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2015
MR MATTHEW POWELL
(~40 year old British national)
30 NEW ROAD, PORTHCAWL, CF36 5DN, WALES
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in WALES
Appointed on 11/12/2015

Shareholders

(Persons of Significant Control)
Mr Matthew Powell
(~40 year old British national)
4, Fairfax Crescent, Porthcawl, CF36 3EN, Wales
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan Powell
(~46 year old British national)
30, New Road, Porthcawl, CF36 5DN, Wales
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MATTHEW POWELL
  • MR JONATHAN POWELL
  • MR MATTHEW POWELL
  • MR JONATHAN POWELL
  • MR MATTHEW POWELL
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)

MANSYS ISS LTD: Maps

Maps show the location of the postcode of the registered office, CF36 5DN.

Map of MANSYS ISS LTD at local scale
Map of MANSYS ISS LTD at local scale
Map of MANSYS ISS LTD at district scale
Map of MANSYS ISS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF36 5DN

Other companies with registered offices in CF36 5DN:

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)