MISTURA SYSTEMS LIMITED
Non-Trading
General Information
NAME
MISTURA SYSTEMS LIMITED
COMPANY NUMBER
02089831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/01/1987
(37 years and 11 months old)
WEBSITE
www.misturaglobalsolutions.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP7 0DE
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
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 |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| MISTURA SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MISTURA 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 MISTURA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTURA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 64 Past: 15 |
View Report |
|
Director: 18/11/1991 - Present (33 years and 1 months) Secretary: 28/08/1991 - Present (33 years and 3 months) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
28/08/1991 - 05/11/1999 (8 years and 2 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/02/2023 | Marc Arthur Ronchetti (924798078) has left the board |
| 09/02/2023 | New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
| 09/02/2023 | New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
| 23/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Mark Alun Jenkins (925123639) Appointed |
| 11/10/2018 | New Company Secretary Mark Alun Jenkins (925124776) Appointed |
| 11/10/2018 | Carol Tredway Chesney (905450902) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | Kevin John Thompson (912778319) has left the board |
| 10/07/2018 | New Board Member Marc Arthur Ronchetti (924798078) Appointed |
| 05/12/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 31/08/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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