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Nom

Manifest Software Solutions LTD
Adresse
1 South View
Burmington
Shipston-On-Stour
CV36 5AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 1110 Elliott Court Coventry Business Park
Coventry
CV5 6UB
Société Numéro de Registre 09871023 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Blaze Information Systems Limited Status: Active Notified: 12/08/2024 Companies House Number: 09669111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rexworthy, Gareth Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Date of Birth: 01/1973 Nature of Control
  • Significant influence or control
    •
    Salisbury, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
    •
    Swift, Alan Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2024 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Swift, Sally-Anne Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2024 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Willenbrock, Charles Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Date of Birth: 06/1978 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Swift, Alan Herald Avenue, Coventry, United Kingdom Status: Active Notified: 13/11/2015 Date of Birth: 08/1967 Occupation: It Professional Role: Director Country of Residence: England Nationality: British
    Swift, Sally-Anne Herald Avenue, Coventry, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swift, Sally-Anne Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 01/12/2015 Role: Secretary
    Rexworthy, Gareth Harold London, England Status: Ceased Notified: 13/11/2015 Ceased: 15/05/2020 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British