Manorsec Ltd is a private limited company. Formerly, it was called Sylger Security Solutions Ltd (changed on 2021-04-20). Situated at 6 Longbow Close, Harlescott Lane, Shrewsbury SY1 3GZ, the above-mentioned 4 years old company was incorporated on 2019-09-05 and is officially categorised as "private security activities" (SIC: 80100). 1 director can be found in this enterprise: Thomas R. (appointed on 12 June 2020).
About
Name: Manorsec Ltd
Number: 12191138
Incorporation date: 2019-09-05
End of financial year: 31 January
Address:
6 Longbow Close
Harlescott Lane
Shrewsbury
SY1 3GZ
SIC code:
80100 - Private security activities
Company staff
People with significant control
Thomas R.
5 September 2019
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Matthew P.
5 September 2019 - 12 June 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The due date for Manorsec Ltd confirmation statement filing is 2024-09-18. The previous confirmation statement was submitted on 2023-09-04. The date for the next annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.
2 persons of significant control are listed in the official register, namely: Thomas R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthew P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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Type
Free download
AA
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 4th, October 2023
| accounts
Free Download
(2 pages)
Type
Free download
AA
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 4th, October 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Monday 4th September 2023
filed on: 12th, September 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 31st, January 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Sunday 4th September 2022
filed on: 16th, December 2022
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates Saturday 4th September 2021
filed on: 6th, January 2022
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Tuesday 20th April 2021
filed on: 20th, April 2021
| resolution
Free Download
(3 pages)
AA01
Accounting period extended to Monday 31st January 2022. Originally it was Thursday 30th September 2021
filed on: 20th, April 2021
| accounts
Free Download
(1 page)
AP01
New director appointment on Friday 12th June 2020.
filed on: 5th, February 2021
| officers
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 3rd, February 2021
| accounts
Free Download
(2 pages)
AD01
Registered office address changed from 6 Longbow Close Harlescott Lane Shrewsbury SY1 3GZ England to 6 Longbow Close Harlescott Lane Shrewsbury SY1 3GZ on Tuesday 5th January 2021
filed on: 5th, January 2021
| address
Free Download
(1 page)
AD01
Registered office address changed from Unit 3 Benbow Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FA United Kingdom to 6 Longbow Close Harlescott Lane Shrewsbury SY1 3GZ on Tuesday 5th January 2021
filed on: 5th, January 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with updates Friday 4th September 2020
filed on: 10th, September 2020
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control Friday 12th June 2020
filed on: 10th, September 2020
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: Friday 12th June 2020
filed on: 15th, July 2020
| officers
Free Download
(1 page)
NEWINC
Company registration
filed on: 5th, September 2019
| incorporation