MANHATTAN SOFTWARE GROUP LTD.
Overview
| Company Name | MANHATTAN SOFTWARE GROUP LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04502826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANHATTAN SOFTWARE GROUP LTD.?
- Business and domestic software development (62012) / Information and communication
Where is MANHATTAN SOFTWARE GROUP LTD. located?
| Registered Office Address | 1 Bath Street IP2 8SD Ipswich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANHATTAN SOFTWARE GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| MANHATTAN GROUP INTERNATIONAL LIMITED | Aug 02, 2002 | Aug 02, 2002 |
What are the latest accounts for MANHATTAN SOFTWARE GROUP LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2021 |
| Next Accounts Due On | Mar 20, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2021 |
What is the status of the latest confirmation statement for MANHATTAN SOFTWARE GROUP LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 09, 2023 |
| Next Confirmation Statement Due | May 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2022 |
| Overdue | Yes |
What are the latest filings for MANHATTAN SOFTWARE GROUP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2021 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Paul Rimas as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Julie Ann Shepard as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Henry Gale Heelas as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Peter Schreiber as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 03, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of John Peter Schreiber as a director on Mar 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ernest Huey Iii as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 1 Bath Street Ipswich IP2 8SD on Jul 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MANHATTAN SOFTWARE GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKLAND, James Anthony, Vice President | Director | Stewart Drive Sunnyvale California 935 United States | United States | American | Vice President Assistant Secretary General Counsel | 183093010001 | ||||
| RIMAS, Paul | Director | c/o Legal 935 Stewart Dr 94085 Sunnyvale Trimble Inc California United States | United States | American | Legal Counsel | 279933710001 | ||||
| SHEPARD, Julie Ann | Director | c/o Legal 935 Stewart Dr 94085 Sunnyvale Trimble Inc. California United States | United States | American | Cao | 279933490001 | ||||
| VATIDIS, Christiana | Secretary | 37 Markham Street SW3 3NR London | Greek | 89094840002 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BERGLUND, Steven Walter | Director | Stewart Drive 94085 Sunnyvale 935 California United States | United States | American | President Ceo Director | 183093300001 | ||||
| HEELAS, John Henry Gale | Director | Stewart Drive Sunnyvale 935 California 94085 United States | United Kingdom | British | Accountant | 167602770001 | ||||
| HUEY III, John Ernest | Director | Stewart Drive 94085 Sunnyvale 935 California United States | United States | American | Treasurer | 183093060001 | ||||
| SCHREIBER, John Peter | Director | Stewart Drive Sunnyvale California 935 94085 United States | United States | American | Vice President Global Tax | 245329810001 | ||||
| SNIJDERS, Antonius Bastiaan Maria | Director | Stewart Drive Sunnyvale 935 California 94085 Usa | Netherlands | Dutch | Accountant | 92030060001 | ||||
| VATIDIS, Stephen | Director | 37 Markham Street SW3 3NR London | United Kingdom | Greek | Director | 18174860002 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of MANHATTAN SOFTWARE GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trimble Inc | Apr 06, 2016 | Stewart Drive Sunnyvale 935 California 94085 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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