Mainframe Communications Limited is a private limited company that can be found at Network House Journeymans Way, Temple Farm Industrial Estate, Southend-On-Sea SS2 5TF. Incorporated on 2021-07-01, this 2-year-old company is run by 3 directors.
Director Scott F., appointed on 13 June 2023. Director Ludovic R., appointed on 07 September 2021. Director Bertrand S., appointed on 07 September 2021.
The company is officially classified as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (SIC code: 26309). According to Companies House records there was a name change on 2021-09-08 and their previous name was Mainframe Communications R&D Limited.
The last confirmation statement was sent on 2023-10-17 and the deadline for the following filing is 2024-10-31. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Network House Journeymans Way |
| Office Address2 | Temple Farm Industrial Estate |
| Town | Southend-on-sea |
| Post code | SS2 5TF |
| Country of origin | United Kingdom |
| Registration Number | 13489212 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 07 September 2021
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Ludovic R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ludovic R.
| Notified on | 7 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian C.
| Notified on | 1 July 2021 |
| Ceased on | 7 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William C.
| Notified on | 1 July 2021 |
| Ceased on | 7 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mainframe Communications R&D | September 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-17 filed on: 26th, October 2023 |
confirmation statement | Free Download (5 pages) |
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