MITAB SYSTEMS LIMITED

Profile MITAB SYSTEMS LIMITED

Actual on 01.07.2021
Company name
MITAB SYSTEMS LIMITED
copy
copied
Company number
02395011
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 14 June 1989
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
6 PLOUGHFIELD CLOSE MULBERRIES, 6 PLOUGHFIELD CLOSE, GLOUCESTERSHIRE, UNITED KINGDOM, UPTON UPON SEVERN, WR8 0RY
copy
copied

PSC and Officers MITAB SYSTEMS LIMITED

Officers

(as of 19.09.2020)

HUNT, Matthew
Status: Active
Appointed on: Wednesday, 20 February 2002
Correspondence address: Clematis Cottage Westmancote, Tewkesbury, England, Gloucestershire, GL20 7ES
Nationality: British
Role: Secretary
HUNT, Matthew
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: Clematis Cottage Westmancote, Tewkesbury, England, Gloucestershire, GL20 7ES
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: It Director
Country of residence: England
MOULD, Michael Alan
Status: Active
Correspondence address: Clematis Cottage Westmancote, Tewkesbury, England, Gloucestershire, GL20 7ES
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Software Engineer
Country of residence: England
THOMAS, Mark
Status: Not active
Resigned on: Friday, 17 January 1992
Correspondence address: 4 Kingfisher Place, Reading, Berkshire, RG1 8BQ
Role: Secretary
THOMAS, Mark
Status: Not active
Resigned on: Friday, 17 January 1992
Correspondence address: 4 Kingfisher Place, Reading, Berkshire, RG1 8BQ
Nationality: British
Date of birth: December 1959
Role: Director
MCMILLAN, William Murray
Status: Not active
Appointed on: Friday, 17 January 1992
Resigned on: Monday, 11 March 2002
Correspondence address: Saint Swithins Cottage Long Street, Sherborne, Dorset, DT9 3BY
Nationality: British
Date of birth: December 1960
Role: Director
Country of residence: United Kingdom
MCMILLAN, William Murray
Status: Not active
Appointed on: Friday, 17 January 1992
Resigned on: Wednesday, 20 February 2002
Correspondence address: Saint Swithins Cottage Long Street, Sherborne, Dorset, DT9 3BY
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Michael Alan Mould
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 6 Ploughfield Close Upton Upon Severn, United Kingdom, Gloucestershire
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Missing name
Status: Not active
Notified on: Wednesday, 14 June 2017
Legal form: Persons With Significant Control Statement