MANEX TREASURY SYSTEMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Eaton, Nicholas John
Company Director born in October 1963
Individual (3 offsprings)
Officer
2013-07-17 ~ dissolved
OF - Director → CIF 0
Eaton, Nicholas John
Individual (3 offsprings)
Officer
2013-07-17 ~ dissolved
OF - Secretary → CIF 0
Mr Nicholas John Eaton
Born in October 1963
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
2
Edmunds, Simon Raimo
Company Director born in September 1967
Individual (2 offsprings)
Officer
2013-07-17 ~ dissolved
OF - Director → CIF 0
Mr Simon Raimo Edmunds
Born in September 1967
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
3
BEAVERMAX CONSULTING LIMITED
337 Bath Road, Slough, Berkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-106,198 GBP2018-06-30
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Leyland, Simon Martin
Marketing Director born in November 1958
Individual
Officer
1994-02-17 ~ 1995-05-19
OF - Director → CIF 0
2
Francis, Alan Charles
Computer Consultant born in September 1946
Individual
Officer
1994-02-17 ~ 2013-07-17
OF - Director → CIF 0
Francis, Alan Charles
Computer Consultant
Individual
Officer
1994-02-17 ~ 2013-07-17
OF - Secretary → CIF 0
3
Holliday, Alan
Director born in November 1942
Individual
Officer
1994-05-31 ~ 2013-07-17
OF - Director → CIF 0
4
Horan, Sean Paul
Computer Consultant born in October 1962
Individual (1 offspring)
Officer
1994-02-17 ~ 1996-03-04
OF - Director → CIF 0
5
Sugrue, James Anthony
Marketing Director born in June 1951
Individual (3 offsprings)
Officer
1994-02-17 ~ 1995-06-05
OF - Director → CIF 0
6
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-02-17 ~ 1994-02-17
PE - Nominee Secretary → CIF 0
7
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-02-17 ~ 1994-02-17
PE - Nominee Director → CIF 0

Company in focus

Previous name

TREASURY RISK & INFORMATION MANAGEMENT SYSTEMS LIMITED - 1994-07-28

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-07-01 ~ 2015-06-30

Tangible fixed assets

332 GBP2015-06-30

839 GBP2014-06-30

Debtors

46,663 GBP2015-06-30

67,507 GBP2014-06-30

Cash at bank and in hand

14,665 GBP2015-06-30

20,308 GBP2014-06-30

Current Assets

61,328 GBP2015-06-30

87,815 GBP2014-06-30

Current liabilities

31,355 GBP2015-06-30

41,673 GBP2014-06-30

Net Current Assets/Liabilities

29,973 GBP2015-06-30

46,142 GBP2014-06-30

Total Assets Less Current Liabilities

30,305 GBP2015-06-30

46,981 GBP2014-06-30

Called-up share capital

2,000 GBP2015-06-30

2,000 GBP2014-06-30

Retained earnings

28,305 GBP2015-06-30

44,981 GBP2014-06-30

Shareholder's fund

30,305 GBP2015-06-30

46,981 GBP2014-06-30

Cost/valuation of tangible fixed assets

28,643 GBP2014-06-30

Depreciation of tangible fixed assets

28,311 GBP2015-06-30

27,804 GBP2014-06-30

Depreciation expense of tangible fixed assets in the period

507 GBP2014-07-01 ~ 2015-06-30

Number of shares allotted

Class 1 ordinary share

2,000 shares2015-06-30

Paid-up share capital

Class 1 ordinary share

2,000 GBP2015-06-30

2,000 GBP2014-06-30

MANEX TREASURY SYSTEMS LIMITED
Info
TREASURY RISK & INFORMATION MANAGEMENT SYSTEMS LIMITED - 1994-07-28
Registered number 02899741
337 Bath Road, Slough, Berkshire SL1 5PR
Private Limited Company incorporated on 1994-02-17 and dissolved on 2017-09-12 (23 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.