MISTURA SYSTEMS LIMITED
Overview
| Company Name | MISTURA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02089831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISTURA SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MISTURA SYSTEMS LIMITED located?
| Registered Office Address | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISTURA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MISTURA SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
What are the latest filings for MISTURA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of Marc Arthur Ronchetti as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen William Lawrence Gunning as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Marc Arthur Ronchetti on May 13, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||||||
Appointment of Mr Mark Alun Jenkins as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Alun Jenkins as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Carol Tredway Chesney as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MISTURA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Mark Alun | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | 251247760001 | |||||||
| GUNNING, Stephen William Lawrence | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 169256730001 | |||||
| JENKINS, Mark Alun | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 251236390001 | |||||
| CHESNEY, Carol Tredway | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | American | 54509020011 | ||||||
| FRIENDSHIP, Adrian Francis | Secretary | 8 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire | British | 238191660002 | ||||||
| MCKERRACHER, Roy | Secretary | 34 Elmcroft Crescent HA2 6HN North Harrow Middlesex | British | 15700680002 | ||||||
| TREDWAY, Ellen Carol | Secretary | Kildare Pangbourne Road RG8 8LN Upper Basildon Berkshire | American | 54509020001 | ||||||
| CHESNEY, Carol Tredway | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | American | 54509020011 | |||||
| FRIENDSHIP, Adrian Francis | Director | 8 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire | England | British | 238191660002 | |||||
| FRIENDSHIP, Roberta Margaret | Director | 8 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire | British | 15293200002 | ||||||
| MCKERRACHER, Roy | Director | 34 Elmcroft Crescent HA2 6HN North Harrow Middlesex | England | British | 15700680002 | |||||
| MILNER, David Anthony | Director | Hardwick House 2 Church Street Holme PE7 3PB Peterborough Cambridgeshire | British | 68678390001 | ||||||
| RONCHETTI, Marc Arthur | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 247980780002 | |||||
| THOMPSON, Kevin John | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 127783190001 | |||||
| TREDWAY, Ellen Carol | Director | Kildare Pangbourne Road RG8 8LN Upper Basildon Berkshire | American | 54509020001 | ||||||
| YOUNG, Nigel John | Director | Hoards Park Barns Cantern Bank WV16 4SH Bridgnorth | British | 121956100001 |
Who are the persons with significant control of MISTURA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Apr 06, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0