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MANJOB SYSTEMS LIMITED

MANJOB SYSTEMS LIMITED

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

    • Overview

    Company NameMANJOB SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190257
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MANJOB SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MANJOB SYSTEMS LIMITED located?

    Registered Office Address
    Pavilion 4b Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANJOB SYSTEMS LIMITED?

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

    What is the status of the latest confirmation statement for MANJOB SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for MANJOB SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Kim Meadowcroft as a director on May 23, 2025

    		2 pagesAP01

    Appointment of Marjan Elbaum as a secretary on May 23, 2025

    		2 pagesAP03

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Notification of Banyan Software Uk Limited as a person with significant control on May 23, 2025

    		2 pagesPSC02

    Termination of appointment of Anthony Macbride as a director on May 23, 2025

    		1 pagesTM01

    Termination of appointment of Martin Brawley as a director on May 23, 2025

    		1 pagesTM01

    Termination of appointment of Edward Monks as a secretary on May 23, 2025

    		1 pagesTM02

    Cessation of Anthony Macbride as a person with significant control on May 23, 2025

    		1 pagesPSC07

    Cessation of Martin Brawley as a person with significant control on May 23, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 23, 2025

    • Capital: GBP 16.33
    		4 pagesSH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Sub-division of shares on Mar 20, 2023

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division approved 20/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA
    View All Filings

    Who are the officers of MANJOB SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELBAUM, Marjan
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    		336653530001
    MEADOWCROFT, Kim
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishDirector336656030001
    MONKS, Edward
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		Secretary
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		British747410001
    IRW ASSOCIATES LTD
    Craig House, 64 Darnley Street
    G41 2SE Glasgow
    		Secretary
    Craig House, 64 Darnley Street
    G41 2SE Glasgow
    		60636730001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BRAWLEY, Martin
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		Director
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		United KingdomBritishEngineer64286350002
    HOLMES, Mark
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		Director
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		ScotlandBritishS/W Trainer64286470002
    MACBRIDE, Anthony
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		Director
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		United KingdomBritishSales Executive64566820003
    MOFFAT, Douglas
    89 Stonefield Road
    Blantyre
    G72 9SA Glasgow
    Lanarkshire
    		Director
    89 Stonefield Road
    Blantyre
    G72 9SA Glasgow
    Lanarkshire
    		BritishSales64286380001
    WARNOCK, Ian Graham
    14 Arden Drive
    Giffnock
    G46 7AF Glasgow
    		Director
    14 Arden Drive
    Giffnock
    G46 7AF Glasgow
    		ScotlandBritishChartered Engineer45557700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANJOB SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenlock Road
    N1 7GU London
    20-22
    England
    		May 23, 2025
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13660231
    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.
    Mr Anthony Macbride
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		Apr 06, 2016
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Brawley
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		Apr 06, 2016
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Holmes
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		Apr 06, 2016
    Moorprk Court
    17 Dava Street
    G51 2JA Glasgow
    Pavilion 4b
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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