MANTEC SYSTEMS LIMITED

MANTEC SYSTEMS LIMITED is an active private limited company, incorporated on 27 January 2010. The nature of the business is Other engineering activities. The company's registered office is on Cobalt Park Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. MANTEC SYSTEMS LIMITED previously had the company name BRUNEL ENGINEERING SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	SUITE 8 THIRD FLOOR
Address Line 1	COBALT BUSINESS EXCHANGE COBALT BUSINESS PARK
Address Line 2	COBALT PARK WAY
Post Town	NEWCASTLE UPON TYNE
Postcode	NE28 9NZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

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)

71129 - Other engineering activities

Company Name History

From 17/02/2010 onwards:

MANTEC SYSTEMS LIMITED

Prior to 17/02/2010:

BRUNEL ENGINEERING SYSTEMS LIMITED

Directors

(The company's officers)

MR GLENN ANTHONY THOMPSON

(~65 year old British national)

46 KENNERSDENE, NORTH SHIELDS, TYNE AND WEAR, NE30 2NE, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 27/01/2010

MRS PAULINE THOMPSON

(~69 year old British national)

46 KENNERSDENE, NORTH SHIELDS, TYNE AND WEAR, NE30 2NE, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 27/01/2010

Shareholders

(Persons of Significant Control)

Mrs Pauline Thompson

(~69 year old British national)

46 Kennersdene, North Shields, Tyne And Wear, NE30 2NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Glenn Anthony Thompson

(~65 year old British national)

46 Kennersdene, North Shields, Tyne And Wear, NE30 2NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% 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)