MANOR TECHNOLOGY MONITORING LIMITED

MANOR TECHNOLOGY MONITORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANOR TECHNOLOGY MONITORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03944862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANOR TECHNOLOGY MONITORING LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is MANOR TECHNOLOGY MONITORING LIMITED located?

    Registered Office Address
    C/O Legalinx Limited Churchill House
    Churchill Way
    CF10 2HH Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR TECHNOLOGY MONITORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MANOR TECHNOLOGY MONITORING LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for MANOR TECHNOLOGY MONITORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Previous accounting period extended from Nov 29, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Registered office address changed from 14/18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on Nov 15, 2019

    1 pagesAD01

    Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018

    1 pagesAA01

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Nov 30, 2015

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of MANOR TECHNOLOGY MONITORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDDING, Mark Louis
    c/o Poseidon Systems
    Canal View Blvd
    14623 Rochester
    200
    Ny
    United States
    Director
    c/o Poseidon Systems
    Canal View Blvd
    14623 Rochester
    200
    Ny
    United States
    United StatesAmericanSoftware Engineer151662880001
    HUTCHINGS, Alison Margaret
    7 Oldenburg
    Whiteley
    PO15 7EJ Fareham
    Hampshire
    Secretary
    7 Oldenburg
    Whiteley
    PO15 7EJ Fareham
    Hampshire
    British69402080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    HUTCHINGS, Michael John
    7 Oldenburg
    Whiteley
    PO15 7EJ Fareham
    Hampshire
    Director
    7 Oldenburg
    Whiteley
    PO15 7EJ Fareham
    Hampshire
    EnglandBritishElectronics Engineer69402130001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001
    IMPACT TECHNOLOGIES LLC
    Canal View Boulevard
    14623 Rochester
    200
    New York
    Usa
    Director
    Canal View Boulevard
    14623 Rochester
    200
    New York
    Usa
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityUSA
    153610400001

    Who are the persons with significant control of MANOR TECHNOLOGY MONITORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Louis Redding
    Canal View Blvd
    14623 Rochester
    200
    New York
    Usa
    Apr 06, 2016
    Canal View Blvd
    14623 Rochester
    200
    New York
    Usa
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0