MITEK MEZZANINE SYSTEMS LIMITED
Non-Trading
General Information
NAME
MITEK MEZZANINE SYSTEMS LIMITED
COMPANY NUMBER
02642480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
03/09/1991
(33 years and 3 months old)
WEBSITE
www.mezzanine.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/1991
25/02/2020
MEZZANINE INTERNATIONAL LIMITED
KENT
ME19 4AJ
Telephone: 01732849900
TPS: No
11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
Telephone: 849900
42 Kings Hill Avenue
Kings Hill
WEST MALLING
ME19 4AJ
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 |
|---|---|---|
| MITEK HOLDINGS INC | N/A | N/A |
| MITEK MEZZANINE SYSTEMS LIMITED | Non-Trading | View Report |
| TRADE MEZZANINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITEK MEZZANINE 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 MITEK MEZZANINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITEK MEZZANINE 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 |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/06/2017 - Present (7 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/09/1991 - Present (33 years and 3 months) Secretary: 03/09/1991 - Present (33 years and 3 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
03/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | Scott Chambers (912418498) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 13/11/2019 | Steven Higgs (919548285) has left the board |
| 15/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | Tanya Michelle Palmer (923410565) has left the board |
| 31/07/2018 | New Accounts filed |
| 30/05/2018 | Keith Geoffrey George Loveday (913638701) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Board Member Tanya Michelle Palmer (923410565) Appointed |
| 26/06/2017 | William Anthony Hill (911353585) has left the board |
| 26/06/2017 | New Board Member Geoff Green (923410768) Appointed |
| 23/06/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 02/09/2016 | Adele Lauraine Lancaster (905067571) has left the board |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 13/03/2015 | Adele Lancaster (919548353) has left the board |
| 13/03/2015 | New Board Member Adele Lauraine Lancaster (905067571) Appointed |
| 05/03/2015 | New Board Member Adele Lancaster (919548353) Appointed |
| 05/03/2015 | Richard Alan Ventin (910107151) has left the board |
| 05/03/2015 | New Board Member Steven Higgs (919548285) Appointed |
| 24/10/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 22/11/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Board Member William Anthony Hill (911353585) Appointed |
| 13/05/2013 | New Board Member Robert Card (917812089) Appointed |
| 14/11/2012 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
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