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 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.
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 |
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Mitek Holdings Inc | 2016-04-06 - 2020-02-13 | Dudley |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |