MANTISSA CORPORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MANTISSA CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANTISSA CORPORATION LIMITED was incorporated 28 years ago on 09/05/1995 and has the registered number: 03054508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MANTISSA CORPORATION LIMITED was incorporated 28 years ago on 09/05/1995 and has the registered number: 03054508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MANTISSA CORPORATION LIMITED - LONDON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY DENNIS | Nov 1948 | American | Director | 2003-06-26 | CURRENT |
| SHARON DENNIS | May 1962 | American | Director | 1996-05-09 | CURRENT |
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-05-01 UNTIL 2017-05-08 | RESIGNED | ||
| CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-07-10 UNTIL 2009-05-01 | RESIGNED | ||
| WALTER WALSH | Oct 1944 | American | Director | 1995-05-09 UNTIL 2003-06-30 | RESIGNED |
| GERALD ALAN TEMPLETON | May 1961 | American | Director | 2000-05-01 UNTIL 2005-08-31 | RESIGNED |
| MR NICOLAS PETER KARONIAS | Oct 1950 | British | Director | 1996-05-09 UNTIL 1996-11-30 | RESIGNED |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-05-09 UNTIL 1995-05-09 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-05-09 UNTIL 1995-05-09 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-05-09 UNTIL 1995-05-09 | RESIGNED | |
| MR NICOLAS PETER KARONIAS | Oct 1950 | British | Secretary | 1996-05-09 UNTIL 1996-11-30 | RESIGNED |
| CITY GATE SECRETARIES LIMITED | Secretary | 1996-12-12 UNTIL 2006-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gary Dennis | 2016-04-06 | 11/1948 | Pelham Alabama |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |