Mandate Systems Limited

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mandate systems limited
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Micro

Mandate Systems Limited

02632006•Private Limited With Share Capital

Suite 2, Woodvale House, Woodvale Road, Brighouse, HD64AB
WebsiteEmail01274691091

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Incorporated

24/07/1991

Company Age

34 years

Directors

2

Employees

19

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Mandate Systems Limited (02632006) is a private limited with share capital incorporated on 24/07/1991 (34 years old) and registered in brighouse, HD64AB. The company operates under SIC code 71129 - other engineering activities.

Mandate systems are a family run business putting safety at the heart. with 25+ years withing pressure systems safety, we are one of the leaders in written schemes of examination and statutory examination. our engineers cover nationwide from lands end to john o groats.our service reduces costs with ...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 24/07/1991
HD64AB
19 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£595.6K

Net Assets

£631.8K

Est. Turnover

£2.84M

AI Estimated
Unreported
Cash

£626.5K

Key Metrics

19

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
amy theresa kent
director
K
katie louise horan
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Address
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:26-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Capital
Date:11-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2002
Resolution
Category:Resolution
Date:24-01-2002
Resolution
Category:Resolution
Date:24-01-2002
Legacy
Category:Annual Return
Date:01-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Legacy
Category:Capital
Date:01-10-2001
Legacy
Category:Capital
Date:04-06-2001
Resolution
Category:Resolution
Date:03-05-2001
Resolution
Category:Resolution
Date:03-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Address
Date:22-06-2000
Legacy
Category:Annual Return
Date:30-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1999
Legacy
Category:Address
Date:19-05-1999
Legacy
Category:Address
Date:19-05-1999
Legacy
Category:Address
Date:19-05-1999
Legacy
Category:Address
Date:19-05-1999
Resolution
Category:Resolution
Date:19-05-1999
Resolution
Category:Resolution
Date:19-05-1999
Resolution
Category:Resolution
Date:19-05-1999
Legacy
Category:Annual Return
Date:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1998
Legacy
Category:Annual Return
Date:12-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date05/11/2025
Latest Accounts31/08/2025

Trading Addresses

Suite 2, Woodvale House, Woodvale Road, Brighouse, Hd6 4Ab, HD64ABRegistered
Windy Bank Mills, Windy Bank Lane, Liversedge, West Yorkshire, WF158HE

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Contact

01274691091
info@mandatesystems.com
mandatesystems.com
Suite 2, Woodvale House, Woodvale Road, Brighouse, HD64AB