General information

Name:

Mansys Iss Limited

Office Address:

30 New Road CF36 5DN Porthcawl

Number: 09913276

Incorporation date: 2015-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mansys Iss came into being in 2015 as a company enlisted under no 09913276, located at CF36 5DN Porthcawl at 30 New Road. The company has been in business for nine years and its current status is active. The company's present name is Mansys Iss Ltd. This company's former customers may know the firm as Summit Automation Solutions, which was used up till 6th February 2017. This company's classified under the NACE and SIC code 80200 and their NACE code stands for Security systems service activities. Its most recent annual accounts provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-10.

When it comes to the enterprise's register, since 1st January 2021 there have been three directors: Ryan J., Jonathan P. and Matthew P..

Executives who control the firm include: Matthew P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jonathan P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Mansys Iss Ltd 2017-02-06
  • Summit Automation Solutions Limited 2015-12-11

Financial data based on annual reports

Company staff

Ryan J.

Role: Director

Appointed: 01 January 2021

Latest update: 20 February 2024

Jonathan P.

Role: Director

Appointed: 11 December 2015

Latest update: 20 February 2024

Matthew P.

Role: Director

Appointed: 11 December 2015

Latest update: 20 February 2024

People with significant control

Matthew P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jonathan P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2015-12-11
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023-12-10 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
8
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