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 Number | 09913276 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 NEW ROAD |
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Post Town | PORTHCAWL |
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Country | WALES |
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Postcode | CF36 5DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)