Mantissa Corporation Limited

Active03054508 Private limited company
Incorporated
9 May 1995 (31 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Other software publishing (58290)
Directors
Gary Dennis
Sharon Dennis
Owned by
Gary Dennis
Accounts type
Total exemption full
Region
Greater London
Address
C/o Pkf Littlejohn LLP 30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dennis, Gary
Director · Appointed 26 June 2003
American
Born November 1948
Dennis, Sharon
Director · Appointed 9 May 1995
American
Born May 1962 (64)
Officer history (10 former)
8 May 2017
Resigned Pkf Littlejohn Corporate Services Limited as Corporate Secretary
1 May 2009
Appointed Pkf Littlejohn Corporate Services Limited as Corporate Secretary
1 May 2009
Resigned Corporate Secretarial Services Limited as Corporate Secretary
10 July 2006
Appointed Corporate Secretarial Services Limited as Corporate Secretary
10 July 2006
Resigned City Gate Secretaries Limited as Corporate Secretary
31 August 2005
Resigned Templeton, Gerald Alan as Director
30 June 2003
Resigned Walsh, Walter as Director
26 June 2003
Appointed Dennis, Gary as Director
1 May 2000
Appointed Templeton, Gerald Alan as Director
12 December 1996
Appointed City Gate Secretaries Limited as Corporate Secretary
30 November 1996
Resigned Karonias, Nicolas Peter as Director
30 November 1996
Resigned Karonias, Nicolas Peter as Secretary
9 May 1996
Appointed Karonias, Nicolas Peter as Secretary
9 May 1996
Appointed Karonias, Nicolas Peter as Director
9 May 1995
Appointed Dwyer, Daniel John as Nominee Secretary
9 May 1995
Resigned Dwyer, Daniel John as Nominee Secretary
9 May 1995
Appointed Doyle, Betty June as Nominee Director
9 May 1995
Resigned Doyle, Betty June as Nominee Director
9 May 1995
Appointed Dwyer, Daniel John as Nominee Director
9 May 1995
Resigned Dwyer, Daniel John as Nominee Director
9 May 1995
Appointed Walsh, Walter as Director
9 May 1995
Appointed Dennis, Sharon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gary Dennis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1948

Filings

Recent filings only. See the full history on Companies House

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