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Companies House/Bridgend/Company profile

MANSYS ISS LTD

Active
09913276·incorporated 2015-12-11

MANSYS ISS LTD is an active UK private limited company, incorporated on 11 December 2015 at Companies House (number 09913276; OpenRegistry canonical ID GB-09913276-mansys-iss-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 4,922 active companies registered in Bridgend (postcode CF33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-11
Registered Address
UNIT 16, VILLAGE COURT VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BX, WALES
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MANSYS ISS LTD has 1 person with significant control on file:

  • Mansys Iss Holdings Limited (Wales reg. 11475183). Notified 2025-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew Powell born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Powell born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MANSYS ISS LTD has previously traded as:

  • SUMMIT AUTOMATION SOLUTIONS LIMITED (until 2017-02-06)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09913276.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.