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Mansys Iss Ltd
09913276
active
ltd
wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 16, Village Court Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BX
Incorporated 11/12/2015
Previously known as
Summit Automation Solutions Limited · until 06/02/2017
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
On track
Industry
80200
Security systems service activitiesOfficers
Mr Jonathan Powell
director · Since 11/12/2015
ENGINEER
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Mr Matthew Powell
director · Since 11/12/2015
ENGINEER
BRITISH · UNITED KINGDOM · Age 42
Also on 3 other boards
Former
Matthew Powell
secretary · Resigned 01/01/2021
Persons with Significant Control
Mansys Iss Holdings Limited
75–100% shares
75–100% votes
Appoint directors
30, New Road, Porthcawl, CF36 5DN
Reg: 11475183 · Companies House · Limited Company
Notified 06/06/2025
Former PSCs
Mr Matthew Powell
Ceased 06/06/2025
Mr Jonathan Powell
Ceased 06/06/2025
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 25/09/2018Registered 26/09/2018
Change History
officer appointed → JONES, Ryan
2026-08-21officer appointed → POWELL, Jonathan
2026-08-21officer appointed → POWELL, Matthew
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Unit 16, Village Court Village Farm Industrial Estate
2026-08-21UNIT 16, VILLAGE COURT VILLAGE FARM INDUSTRIAL ESTATE
post town → Bridgend
2026-08-21BRIDGEND