MS

MANROY SYSTEMS LIMITED

Dissolved

Company number 06511975

Sandhurst · Incorporated 21 February 2008

6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARKESEYCO 105 LIMITED · 21 February 2008 – 4 March 2008

Company overview

**MANROY SYSTEMS LIMITED** (Company No. 06511975) was a private limited company incorporated on 21 February 2008 and dissolved on 18 September 2018. It was voluntarily dissolved, as confirmed by the Gazette notices filed in July and September 2018.

The company’s registered office was at 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN. Its principal activity was classified under SIC 70100 (activities of head offices). It filed full accounts to 31 December 2016, which were not overdue.

At the time of dissolution, the board comprised three directors: Glyn Paul Bottomley (British, resident in England, appointed 2008), and Belgian directors Patrick Vogne and Vincent Verleye (both appointed 2014 and resident in Belgium). The sole person with significant control was Fnh Uk Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges registered but no insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fnh Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 September 2018 View
Gazette Notice Voluntary
Gazette
3 July 2018 View
Dissolution Application Strike Off Company
Dissolution
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Move Registers To Registered Office Company With New Address
Address
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Auditors Resignation Company
Auditors
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Group
Accounts
5 March 2013 View
Legacy
Mortgage
15 February 2013 View
Accounts With Accounts Type Group
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Legacy
Mortgage
27 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
19 January 2012 View
Termination Secretary Company With Name
Officers
19 January 2012 View
Change Sail Address Company With Old Address
Address
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Group
Accounts
28 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2011 View
Legacy
Mortgage
28 January 2011 View
Appoint Person Secretary Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Secretary Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Sail Address Company
Address
7 January 2010 View
Move Registers To Sail Company
Address
7 January 2010 View
Move Registers To Sail Company
Address
7 January 2010 View
Move Registers To Sail Company
Address
7 January 2010 View
Move Registers To Sail Company
Address
7 January 2010 View
Move Registers To Sail Company
Address
7 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Group
Accounts
26 May 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Accounts
17 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
14 April 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Address
11 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Certificate Change Of Name Company
Change Of Name
4 March 2008 View
Incorporation Company
Incorporation
21 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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