Skip to main content

THE MANDELBROT SET LIMITED

Company summary

Company number: 02647990
Status: ACTIVE
Incorporated / age: 23 September 199135 years
Registered office: 44 Llangynidr Road, Fairwater, Cardiff, CF5 3BS
Accounts due: 30 November 2026
Confirmation statement due: 4 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 13:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
44 Llangynidr Road, Fairwater, Cardiff, CF5 3BS
Nature of business
Business and domestic software development
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Gina Claire ACTIVE	Secretary	14 Aug 2006				44, Llangynidr Road, Fairwater, Cardiff, CF5 3BS, Wales
BATES, Kirk Arthur ACTIVE	Director	23 Sep 1991		Portugal	March 1963	44, Llangynidr Road, Fairwater, Cardiff, CF5 3BS, Wales
BATES, Colin Arthur RESIGNED	Secretary	01 Aug 1992	14 Aug 2006			Seasons, 32 Ledmore Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8RA
BATES, Kirk Arthur RESIGNED	Secretary	13 Jul 1992	23 Sep 1992			31 Bwlch Road, Cardiff, South Glamorgan, CF5 3BX
MORRIS, Fiona Louise RESIGNED	Secretary	23 Sep 1991	13 Jul 1992			12 Nostle Road, Northleach, Cheltenham, Gloucestershire, GL54 3PF
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Sep 1991	23 Sep 1991			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
MORRIS, Peter John RESIGNED	Director	23 Sep 1991	13 Jul 1992		August 1957	Mandel House, Northleach, Cheltenham, Gloucestershire, GL54 3PF
P S NOMINEES LIMITED RESIGNED	Nominee Director	23 Sep 1991	23 Sep 1991			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

BATES, Gina Claire ACTIVE
Role: Secretary
Appointed on: 14 Aug 2006
Address: 44, Llangynidr Road, Fairwater, Cardiff, CF5 3BS, Wales

BATES, Kirk Arthur RESIGNED
Role: Secretary
Appointed on: 13 Jul 1992
Resigned on: 23 Sep 1992
Address: 31 Bwlch Road, Cardiff, South Glamorgan, CF5 3BX

MORRIS, Fiona Louise RESIGNED
Role: Secretary
Appointed on: 23 Sep 1991
Resigned on: 13 Jul 1992
Address: 12 Nostle Road, Northleach, Cheltenham, Gloucestershire, GL54 3PF

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1991
Resigned on: 23 Sep 1991
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

MORRIS, Peter John RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 13 Jul 1992
Date of birth: August 1957
Address: Mandel House, Northleach, Cheltenham, Gloucestershire, GL54 3PF

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1991
Resigned on: 23 Sep 1991
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA