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MIXED NETWORK SYSTEMS LIMITED

MIXED NETWORK SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIXED NETWORK SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03415014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIXED NETWORK SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MIXED NETWORK SYSTEMS LIMITED located?

    Registered Office Address
    104 Langham Road
    Teddington
    TW11 9HJ Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIXED NETWORK SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for MIXED NETWORK SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2027
    Next Confirmation Statement DueAug 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2026
    OverdueNo

    What are the latest filings for MIXED NETWORK SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2026 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Feb 28, 2026

    		4 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		8 pagesAA

    Unaudited abridged accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Aug 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Aug 05, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 05, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of MIXED NETWORK SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Iain Nicholas
    104 Langham Road
    TW11 9HJ Teddington
    Middlesex
    		Director
    104 Langham Road
    TW11 9HJ Teddington
    Middlesex
    		EnglandBritish54837070002
    ASHCROFT CAMERON SECRETARIES LIMITED
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    		Secretary
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration Number02641983
    		62720590003
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIXED NETWORK SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Nicholas Bell
    TW11 9HJ Teddington
    104, Langham Road
    Middlesex
    England
    		Aug 05, 2016
    TW11 9HJ Teddington
    104, Langham Road
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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