MISSION INTEGRATED SYSTEMS LIMITED
Non-Trading
General Information
NAME
MISSION INTEGRATED SYSTEMS LIMITED
COMPANY NUMBER
04311269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/2001
(23years old)
WEBSITE
www.missionis.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX14 4RZ
62 Goding Street
London
SE11 5AW
Telephone: 3723041
c/o Zonal Retail Data Systems Li
115A Innovation Drive
Abingdon
Oxfordshire OX14 4RZ
OX14 4RZ
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 |
|---|---|---|
| COMTREX SYSTEMS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| MISSION INTEGRATED SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MISSION INTEGRATED 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 MISSION INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISSION INTEGRATED 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 |
|---|---|---|---|---|
|
29/08/2014 - Present (10 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
25/10/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 25/10/2001 - 05/09/2007 (5 years and 10 months) Secretary: 25/10/2001 - 07/07/2006 (4 years and 8 months) Born in Feb 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZONAL RETAIL DATA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| COMTREX SYSTEMS CORP INC | N/A | N/A |
| COMTREX SYSTEMS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| MISSION INTEGRATED SYSTEMS LIMITED | Non-Trading | View Report |
| REDPEPPER SOLUTIONS LIMITED | Non-Trading | View Report |
| FRESHNET SYSTEMS LIMITED | Non-Trading | View Report |
| LIVERES LIMITED | Non-Trading | View Report |
| TXD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Carl Derek Plucknett (924965557) has left the board |
| 30/10/2019 | Carl Derek Plucknett (924920650) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 23/08/2018 | Change in Reg. Office |
| 23/08/2018 | New Company Secretary Carl Derek Plucknett (924965557) Appointed |
| 16/08/2018 | New Board Member Stuart James McLean (905338181) Appointed |
| 16/08/2018 | Stuart James McLean (924920666) has left the board |
| 09/08/2018 | New Board Member Peter Mark Edwards (904484907) Appointed |
| 09/08/2018 | New Board Member Richard Hammond (909912253) Appointed |
| 09/08/2018 | New Board Member Carl Derek Plucknett (924920650) Appointed |
| 09/08/2018 | New Board Member Stuart James McLean (924920666) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Ian Jones (907978517) has left the board |
| 14/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 15/09/2014 | Change in Reg. Office |
| 10/09/2014 | Steven David Roberts (919058266) has left the board |
| 10/09/2014 | New Board Member Steven David Roberts (903530333) Appointed |
| 06/09/2014 | New Board Member Steven David Roberts (919058266) Appointed |
| 06/09/2014 | Jeremy Shepherd (912503596) has left the board |
| 06/09/2014 | Mark Andrew Evans (911429820) has left the board |
| 06/09/2014 | Simon Charles Green (904446764) has left the board |
| 29/04/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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