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MANTISSA CORPORATION LIMITED

Company summary

Company number: 03054508
Status: ACTIVE
Incorporated / age: 9 May 199531 years
Registered office: C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:32 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
C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
Nature of business
Wholesale of computers, computer peripheral equipment and software
Other software publishing

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
DENNIS, Gary ACTIVE	Director	26 Jun 2003		United States	November 1948	2101, Providence Park, Suite 100, Birmingham, Alabama 35242, United States
DENNIS, Sharon ACTIVE	Director	09 May 1995		United States	May 1962	2101, Providence Park, Suite 100, Birmingham, Alabama 35242, United States
DWYER, Daniel John RESIGNED	Nominee Secretary	09 May 1995	09 May 1995			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
KARONIAS, Nicolas Peter RESIGNED	Secretary	09 May 1996	30 Nov 1996			31 King Street, Luton, LU1 2DW
CITY GATE SECRETARIES LIMITED RESIGNED	Secretary	12 Dec 1996	10 Jul 2006			1 Park Place, Canary Wharf, London, E14 4HJ
CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	10 Jul 2006	01 May 2009			C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
PKF LITTLEJOHN CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 May 2009	08 May 2017			C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
DOYLE, Betty June RESIGNED	Nominee Director	09 May 1995	09 May 1995		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	09 May 1995	09 May 1995		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
KARONIAS, Nicolas Peter RESIGNED	Director	09 May 1996	30 Nov 1996		October 1950	31 King Street, Luton, LU1 2DW
TEMPLETON, Gerald Alan RESIGNED	Director	01 May 2000	31 Aug 2005		May 1961	2537 Willow Brook Circle, Birmingham, Alabama, 35244, Usa
WALSH, Walter RESIGNED	Director	09 May 1995	30 Jun 2003		October 1944	275 Shades Crest Road, Birmingham, Jefferson Alabama, 35209, Usa

DENNIS, Gary ACTIVE
Role: Director
Appointed on: 26 Jun 2003
Country of Residence: United States
Date of birth: November 1948
Address: 2101, Providence Park, Suite 100, Birmingham, Alabama 35242, United States

DENNIS, Sharon ACTIVE
Role: Director
Appointed on: 09 May 1995
Country of Residence: United States
Date of birth: May 1962
Address: 2101, Providence Park, Suite 100, Birmingham, Alabama 35242, United States

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1995
Resigned on: 09 May 1995
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

CITY GATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 1996
Resigned on: 10 Jul 2006
Address: 1 Park Place, Canary Wharf, London, E14 4HJ

CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 01 May 2009
Address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD

PKF LITTLEJOHN CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 08 May 2017
Address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 09 May 1995
Resigned on: 09 May 1995
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

KARONIAS, Nicolas Peter RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 30 Nov 1996
Date of birth: October 1950
Address: 31 King Street, Luton, LU1 2DW

WALSH, Walter RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 30 Jun 2003
Date of birth: October 1944
Address: 275 Shades Crest Road, Birmingham, Jefferson Alabama, 35209, Usa