MISTERMETRIC LIMITED

Profile MISTERMETRIC LIMITED

Actual on 01.11.2020
Company name
MISTERMETRIC LIMITED
copy
copied
Company number
09074509
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 June 2014
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
SWAN BUILDING, 20 SWAN STREET, ENGLAND, MANCHESTER, M4 5JW
copy
copied

PSC and Officers MISTERMETRIC LIMITED

Officers

(as of 21.09.2020)

STONE, Jamila Mary
Status: Active
Appointed on: Monday, 22 June 2020
Correspondence address: 20 Swan Street, England, Manchester, M4 5JW, Swan Building
Nationality: British
Date of birth: July 1993
Role: Director
Occupation: Company Director
Country of residence: Scotland
JESSUP, Jemma
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Monday, 22 June 2020
Correspondence address: Heathcote Road, England, Hampshire, Bordon, GU35 0BN, 4
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRISON, Stuart Peter
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Monday, 22 June 2020
Correspondence address: Heathcote Road, England, Hampshire, Bordon, GU35 0BN, 4
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Managing Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Miss Jamila Mary Stone
Status: Active
Notified on: Monday, 22 June 2020
Correspondence address: England, Manchester, Swan Building
Nationality: British
Date of birth: July 1993
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stuart Peter Morrison
Status: Active
Notified on: Wednesday, 06 June 2018
Correspondence address: Hampshire, Bordon, 4
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jemma Jessup
Status: Active
Notified on: Wednesday, 06 June 2018
Correspondence address: Hampshire, Bordon, 4
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart Peter Morrison
Status: Not active
Notified on: Wednesday, 06 June 2018
Correspondence address: Hampshire, Bordon, 4
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart Peter Morrison
Status: Not active
Notified on: Wednesday, 06 June 2018
Correspondence address: Hampshire, Bordon, 4
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jemma Jessup
Status: Not active
Notified on: Wednesday, 06 June 2018
Correspondence address: Hampshire, Bordon, 4
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide