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MIRASYS UK LIMITED

MIRASYS UK LIMITED

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

    • Overview

    Company NameMIRASYS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06785116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIRASYS UK LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is MIRASYS UK LIMITED located?

    Registered Office Address
    42 Lytton Road
    EN5 5BY Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRASYS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MIRASYS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Iain Felix Cameron on Dec 18, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    legacy

    		5 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Termination of appointment of Andrew Mark Cotton as a director on May 08, 2017

    		1 pagesTM01

    Appointment of Mr Andrew Mark Cotton as a director on Feb 22, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2017Clarification A SECOND FILED CS01 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 23/05/2017

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Termination of appointment of Barry Keith Shakespeare as a director on Apr 15, 2016

    		1 pagesTM01

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 418
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Termination of appointment of Jukka Tapani Riivari as a director on May 18, 2015

    		1 pagesTM01

    Appointment of Mr Barry Keith Shakespeare as a director on May 18, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 418
    		SH01
    View All Filings

    Who are the officers of MIRASYS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Iain Felix
    Lytton Road
    EN5 5BY Barnet
    42
    		Secretary
    Lytton Road
    EN5 5BY Barnet
    42
    		British136283300001
    CAMERON, Iain Felix
    Lytton Road
    EN5 5BY Barnet
    42
    		Director
    Lytton Road
    EN5 5BY Barnet
    42
    		United KingdomBritish118345410009
    COTTON, Andrew Mark
    00100 Helsinki
    Bulevardi 1a
    Finland
    		Director
    00100 Helsinki
    Bulevardi 1a
    Finland
    		FinlandBritish225292630001
    KEMP, Sylvia
    28 Kings Gate
    RH12 1AE Horsham
    West Sussex
    		Director
    28 Kings Gate
    RH12 1AE Horsham
    West Sussex
    		EnglandBritish64766580003
    RIIVARI, Jukka Tapani
    Lytton Road
    EN5 5BY Barnet
    42
    		Director
    Lytton Road
    EN5 5BY Barnet
    42
    		United KingdomFinnish105439920001
    SHAKESPEARE, Barry Keith
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		EnglandBritish109309810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRASYS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jave Technologies Limited
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    		Apr 06, 2016
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07721004
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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