MITEK INDUSTRIES LIMITED - PEARTREE LANE DUDLEY


Company Profile Company Filings

Overview

MITEK INDUSTRIES LIMITED is a Private Limited Company from PEARTREE LANE DUDLEY and has the status: Active.
MITEK INDUSTRIES LIMITED was incorporated 55 years ago on 17/12/1968 and has the registered number: 00944342. The accounts status is GROUP and accounts are next due on 30/09/2024.

MITEK INDUSTRIES LIMITED - PEARTREE LANE DUDLEY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MITEK HOUSE
PEARTREE LANE DUDLEY
WEST MIDLANDS
DY2 0XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OWEN MORGAN Oct 1973 British Director 2017-01-01 CURRENT
MR DANIEL MCGAIN-HARDING Secretary 2019-03-18 CURRENT
MR MARK HACKETT Sep 1972 English Director 2020-03-11 CURRENT
MR BRIAN ANTHONY SPURGEON Apr 1929 British Director RESIGNED
MR LEWIS WASSERSTEIN Dec 1945 South African Director 1993-04-15 UNTIL 2010-11-05 RESIGNED
PHILIP JOHN EMERY Dec 1963 Secretary 1996-01-31 UNTIL 1996-05-31 RESIGNED
CAROLL ANN WALDEN Secretary 1994-03-04 UNTIL 1995-10-09 RESIGNED
DAMIEN MARK ETHERINGTON Jun 1969 Secretary 2006-12-07 UNTIL 2007-05-03 RESIGNED
MR ANDREW JOHN COOK Nov 1961 British Secretary 1996-05-31 UNTIL 2005-10-31 RESIGNED
MR DAVID LESLIE SMITH Nov 1953 British Secretary 2007-06-01 UNTIL 2007-11-19 RESIGNED
JOHN GRAHAM TUDOR Apr 1953 Secretary 2007-11-19 UNTIL 2015-03-31 RESIGNED
CHRISTOPHER STUART ROLFE Mar 1951 Secretary 2005-11-01 UNTIL 2006-04-13 RESIGNED
MATTHEW QUINTIN BROADBENT Secretary 1995-10-09 UNTIL 1996-01-31 RESIGNED
MR WAYNE GEORGE BARKER Secretary 2015-03-31 UNTIL 2019-03-18 RESIGNED
MR GEOFFREY ROY BARKER Feb 1950 British Secretary RESIGNED
DAVID BAIN FRASER May 1951 British Director 2003-01-05 UNTIL 2016-12-31 RESIGNED
MR EUGENE MARTIN TOOMBS Sep 1941 American Director 1993-01-04 UNTIL 2011-05-18 RESIGNED
MR PAUL FREDERICK CORNELSEN Dec 1923 American Director RESIGNED
PETER JOSEPH ALBERT MARSH Apr 1939 British Director 1992-01-06 UNTIL 1996-01-31 RESIGNED
MR THOMAS JOSEPH MANENTI Oct 1951 American Director 2011-05-18 UNTIL 2017-12-31 RESIGNED
TREFOR JENKINS Jan 1951 British Director 1996-01-31 UNTIL 1998-02-06 RESIGNED
MR SYDNEY JAMES GRIFFITHS Jun 1947 British Director 1993-04-15 UNTIL 2020-03-11 RESIGNED
MR BARRY JOSEPH GRIFFIN Oct 1939 British Director 1992-01-02 UNTIL 1992-12-31 RESIGNED
MR KENNETH WALTON COULSON Mar 1951 British Director 1993-04-15 UNTIL 1995-03-01 RESIGNED
ANTHONY JOHN FILLINGHAM Mar 1952 British Director RESIGNED
MR ROBERT WILSON FERGUSON Feb 1937 British Director RESIGNED
PHILIP JOHN EMERY Dec 1963 Director 1994-03-14 UNTIL 1997-04-30 RESIGNED
HUGO DALE DU PREEZ May 1952 Irish South African Director 1996-07-01 UNTIL 2007-06-30 RESIGNED
BENJAMIN CHRISTOPHER COUZENS Aug 1954 British Director RESIGNED
MR GEOFFREY ROY BARKER Feb 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitek Inc 2020-02-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitek Holdings Inc 2016-04-06 - 2020-02-13 Dudley   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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