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- MITRAL SYSTEMS LIMITED
MITRAL SYSTEMS LIMITED
Non-Trading
General Information
NAME
MITRAL SYSTEMS LIMITED
COMPANY NUMBER
01823519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/06/1984
(40 years and 6 months old)
WEBSITE
www.mitral.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/1986
22/03/1990
CONTACT COMPUTER SERVICES (UK) LIMITED
View all previous names
Previous Names
08/10/1986 22/03/1990 CONTACT COMPUTER SERVICES (UK) LIMITED
11/06/1984 08/10/1986 BUTEGREEN LIMITED
WEST YORKSHIRE
WF3 3BQ
Telephone: 03448638000
TPS: No
Armitage House
Thorpe Lower Lane
Robin Hood
Wakefield, West Yorkshire
WF3 3BQ
Telephone: 38000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARENA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MITRAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITRAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITRAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITRAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/01/2020 - Present (4 years and 10 months) Born in Dec 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 0 |
View Report |
07/10/2022 - Present (2 years and 2 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 0 |
View Report |
09/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 07/11/1991 - 30/06/2006 (14 years and 7 months) Secretary: 07/11/1991 - 30/06/2006 (14 years and 7 months) Born in Jan 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
07/11/1991 - 30/09/1993 (1 years and 10 months) Born in Feb 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARENA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ACORN BUSINESS MACHINES (HOLMFIRTH) LTD | Non-Trading | View Report |
ARENA GROUP LIMITED | Active - Accounts Filed | View Report |
CONCEPT GROUP LIMITED | Active - Accounts Filed | View Report |
COPYTREND LIMITED | Non-Trading | View Report |
DOCUCENTRIC HOLDINGS LIMITED | Non-Trading | View Report |
B 2 BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
BUSINESS SYSTEMS (NORTH WALES) LIMITED | Non-Trading | View Report |
FOVIA (INNOVATION) LIMITED | Non-Trading | View Report |
M & S REPROGRAPHICS LIMITED | Non-Trading | View Report |
MITRAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: New Company Secretary Cheryl Sandra Sarah Walsh (930585712) Appointed |
Date: 02/02/2023 | Event: Richard Stuart Pitceathly (926684980) has left the board |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2022 | Event: Anthony William Arthurton (918899581) has left the board |
Date: 27/10/2022 | Event: New Board Member Paolo Rossetti (930149127) Appointed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: Anthony Mark McPhillips (922885663) has left the board |
Date: 09/04/2020 | Event: New Board Member Anthony William Arthurton (918899581) Appointed |
Date: 09/04/2020 | Event: Daniel Marc Benoit (922922560) has left the board |
Date: 07/02/2020 | Event: New Company Secretary Richard Stuart Pitceathly (926684980) Appointed |
Date: 03/02/2020 | Event: Adrian John Fitzpatrick (903983633) has left the board |
Date: 03/02/2020 | Event: New Board Member David Brian Dyas (925464323) Appointed |
Date: 03/02/2020 | Event: New Board Member Daniel Marc Benoit (922922560) Appointed |
Date: 03/02/2020 | Event: New Board Member Anthony Mark McPhillips (922885663) Appointed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: Malcolm Harry Wells (906334883) has left the board |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 21/11/2016 | Event: New Confirmation Statement filed |
Date: 29/10/2016 | Event: New Accounts filed |
Date: 29/11/2015 | Event: New Confirmation Statement filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 23/11/2014 | Event: New Confirmation Statement filed |
Date: 20/11/2013 | Event: New Confirmation Statement filed |
Date: 29/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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