Mantsbrite Systems Limited

Company Name	Mantsbrite Systems Limited
Company Status	Active
Company Number	02290765
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Brian Ash
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Savanna La Mar Church Close Wickham Bishops Witham Essex CM8 3LN

Director Name	Mr David Paul Ash
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	24 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Secretary Name	Mr David Paul Ash
Nationality	British
Status	Current
Appointed	01 January 1992(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Director Name	Mr Timothy William Sexton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(28 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	19f Spital Road Maldon Essex CM9 6DY

Director Name	Robert Bertram Donaldson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 12 November 2006)
Role	Electronics Engineer
Correspondence Address	Falcon Hall Goldhanger Essex Cm9

Director Name	Peter David Sexton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 1995)
Role	Aerial Installation Engineer
Correspondence Address	60 Fitches Crescent Maldon Essex CM9 7JE

Director Name	Mr Timothy William Sexton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(15 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 March 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Tawell Close Tiptree Colchester Essex CO5 0QU

Contact

Website	mantsbrite-systems.co.uk
Telephone	0800 1979967
Telephone region	Freephone

Location

Registered Address	19f Spital Road Maldon Essex CM9 6DY
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Mr Timothy William Sexton 9.99% Ordinary
900 at £1	Mr Brian Ash 29.98% Ordinary
900 at £1	Mrs Carole Sexton 29.98% Ordinary
450 at £1	Miss Jean Ash 14.99% Ordinary
450 at £1	Mr David Paul Ash 14.99% Ordinary
113 at £0.01	Mr Timothy William Sexton 0.04% Ordinary B
40 at £0.01	Mrs Janice Lee 0.01% Ordinary A
40 at £0.01	Mrs Nicola Wass 0.01% Ordinary A

Financials

Year	2014
Net Worth	£53,194
Cash	£51,360
Current Liabilities	£27,768

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

19 April 2023	Micro company accounts made up to 30 September 2022 (7 pages)
7 February 2023	Confirmation statement made on 12 January 2023 with updates (5 pages)
26 May 2022	Micro company accounts made up to 30 September 2021 (7 pages)
16 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 30 September 2020 (7 pages)
8 May 2021	Compulsory strike-off action has been discontinued (1 page)
7 May 2021	Confirmation statement made on 12 January 2021 with updates (5 pages)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
26 May 2020	Micro company accounts made up to 30 September 2019 (6 pages)
19 February 2020	Confirmation statement made on 12 January 2020 with updates (5 pages)
17 April 2019	Micro company accounts made up to 30 September 2018 (6 pages)
18 January 2019	Confirmation statement made on 12 January 2019 with updates (5 pages)
17 January 2019	Director's details changed for Mr Timothy William Sexton on 30 November 2018 (2 pages)
5 March 2018	Micro company accounts made up to 30 September 2017 (5 pages)
1 February 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
20 July 2017	Appointment of Mr Timothy William Sexton as a director on 19 July 2017 (2 pages)
20 July 2017	Appointment of Mr Timothy William Sexton as a director on 19 July 2017 (2 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 March 2017	Termination of appointment of Timothy William Sexton as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Timothy William Sexton as a director on 14 March 2017 (1 page)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3,001.93 (7 pages)
18 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3,001.93 (7 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,001.93 (7 pages)
16 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,001.93 (7 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,001.93 (7 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,001.93 (7 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 January 2010	Director's details changed for Timothy William Sexton on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Timothy William Sexton on 19 January 2010 (2 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 January 2009	Return made up to 12/01/09; full list of members (6 pages)
21 January 2009	Return made up to 12/01/09; full list of members (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 April 2008	Return made up to 12/01/08; full list of members (6 pages)
10 April 2008	Return made up to 12/01/08; full list of members (6 pages)
1 March 2007	Return made up to 12/01/07; full list of members (4 pages)
1 March 2007	Return made up to 12/01/07; full list of members (4 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 February 2006	Return made up to 12/01/06; full list of members (4 pages)
7 February 2006	Return made up to 12/01/06; full list of members (4 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 February 2005	Return made up to 12/01/05; full list of members (10 pages)
7 February 2005	Return made up to 12/01/05; full list of members (10 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 January 2004	Return made up to 12/01/04; full list of members (9 pages)
28 January 2004	Return made up to 12/01/04; full list of members (9 pages)
2 December 2003	Ad 01/08/03--------- £ si [email protected]=1 £ ic 2888/2889 (2 pages)
2 December 2003	Ad 01/08/03--------- Â£ si [email protected]=1 Â£ ic 2888/2889 (2 pages)
29 October 2003	Nc inc already adjusted 23/07/03 (1 page)
29 October 2003	Nc inc already adjusted 23/07/03 (1 page)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 February 2003	Return made up to 12/01/03; full list of members (8 pages)
25 February 2003	Return made up to 12/01/03; full list of members (8 pages)
24 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 January 2001	Return made up to 12/01/01; full list of members (8 pages)
4 January 2001	Return made up to 12/01/01; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 January 2000	Return made up to 12/01/00; full list of members (8 pages)
7 January 2000	Return made up to 12/01/00; full list of members (8 pages)
23 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 February 1999	Return made up to 12/01/99; full list of members (6 pages)
15 February 1999	Return made up to 12/01/99; full list of members (6 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
26 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
26 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
11 February 1998	Return made up to 12/01/98; no change of members (4 pages)
11 February 1998	Return made up to 12/01/98; no change of members (4 pages)
9 April 1997	Full accounts made up to 30 September 1996 (12 pages)
9 April 1997	Full accounts made up to 30 September 1996 (12 pages)
18 February 1997	Return made up to 12/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1997	Return made up to 12/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 February 1996	Return made up to 12/01/96; full list of members (6 pages)
19 February 1996	Return made up to 12/01/96; full list of members (6 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)

Mantsbrite Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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