MITEK UK TRUSTEES LIMITED

Profile MITEK UK TRUSTEES LIMITED

Actual on 01.09.2021
Company name
MITEK UK TRUSTEES LIMITED
copy
copied
Company number
01222078
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 August 1975
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
MITEK HOUSE, GRAZEBROOK INDUSTRIAL PARK, WEST MIDLANDS, PEARTREE LANE DUDLEY, DY2 0XW
copy
copied

PSC and Officers MITEK UK TRUSTEES LIMITED

Officers

(as of 19.09.2020)

HACKETT, Mark
Status: Active
Appointed on: Friday, 10 April 2020
Correspondence address: Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW
Nationality: English
Date of birth: September 1972
Role: Director
Occupation: Finance Director
Country of residence: England
LONGNEY, David John
Status: Active
Appointed on: Tuesday, 18 November 2003
Correspondence address: 32 Abbots Road, Abbeymead, Gloucester, GL4 5 FG
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
MCGAIN-HARDING, Daniel
Status: Active
Appointed on: Sunday, 28 July 2019
Correspondence address: Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW
Role: Secretary
MORGAN, James Owen
Status: Active
Appointed on: Monday, 18 April 2016
Correspondence address: Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Business Development Director
Country of residence: England
BARKER, Geoffrey Roy
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA
Role: Secretary
WALDEN, Caroll Ann
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Friday, 04 March 1994
Correspondence address: 111 Fallowfield Road, Solihull, West Midlands, B92 9HQ
Role: Secretary
JENKINS, Trefor
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Friday, 06 February 1998
Correspondence address: Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Business Executive
YORK, Richard Geoffrey Carleton
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Friday, 09 October 2015
Correspondence address: 14 Oakdene Drive, Barnt Green, Birmingham, B45 8LQ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: European Finance Director
Country of residence: United Kingdom
EMERY, Philip John
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Friday, 31 May 1996
Correspondence address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA
Role: Secretary
BARKER, Geoffrey Roy
Status: Not active
Resigned on: Monday, 14 November 1994
Correspondence address: Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Business Executive
EMPSON, Vivienne Francess
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Monday, 14 September 2020
Correspondence address: Mead House The Hive, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HW
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
COOK, Andrew John
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Monday, 31 October 2005
Correspondence address: Old Croft Cooks Bank, Acton Trussell, Stafford, ST17 0RF
Role: Secretary
COOK, Andrew John
Status: Not active
Appointed on: Friday, 06 February 1998
Resigned on: Monday, 31 October 2005
Correspondence address: Old Croft Cooks Bank, Acton Trussell, Stafford, ST17 0RF
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Accountant
Country of residence: England
BARKER, Wayne George
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Sunday, 28 July 2019
Correspondence address: 8 Holendene Way, Wombourne, Wolverhampton, England, WV5 8EP
Role: Secretary
SPURGEON, Brian Anthony
Status: Not active
Resigned on: Thursday, 02 January 1992
Correspondence address: 131 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Hydro-Air Trustees Ltd
ETHERINGTON, Damien Mark
Status: Not active
Appointed on: Thursday, 07 December 2006
Resigned on: Thursday, 03 May 2007
Correspondence address: 248 Lichfield Road, Walsall, West Midlands, WS4 1SA
Role: Secretary
ROLFE, Christopher Stuart
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 13 April 2006
Correspondence address: 39 York Place, Worcester, Worcestershire, WR1 3DS
Role: Secretary
GRIFFIN, Barry Joseph
Status: Not active
Appointed on: Thursday, 02 January 1992
Resigned on: Thursday, 31 December 1992
Correspondence address: Cherry Orchard Gorst Hill, Rock, Kidderminster, Worcestershire, DY14 9YP
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Business Executive
DU PREEZ, Hugo Dale
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Tuesday, 18 November 2003
Correspondence address: 14319 Mander Leigh Woods Drive, Town And Country, St Louis, U S A, Missouri 63017, FOREIGN
Nationality: Irish South African
Date of birth: May 1952
Role: Director
Occupation: Group Md
TUDOR, John Graham
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Tuesday, 31 March 2015
Correspondence address: 34 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
Role: Secretary
GRIFFITHS, Sydney James
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Wednesday, 11 March 2020
Correspondence address: 40 High Street, Pensnett, Brierley Hill, West Midlands, DY5 4RS
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
EMERY, Philip John
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Wednesday, 30 April 1997
Correspondence address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director Finance & Planning
MARSH, Peter Joseph Albert
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Wednesday, 31 January 1996
Correspondence address: 13 Hartington House, Drummond Gate, London, SW1V 2HL
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Business Executive
Country of residence: England
WALDEN, Caroll Ann
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Plot 12a The Cloisters, 11 Church Close Wythall, Birmingham, West Midlands, B47
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mitek Holdings Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mitek House Dudley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control As Trust

Mitek Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mitek House Dudley, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Usa
Country registered: Usa
Place registered: Usa
Registration number: Usa
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control As Trust