MITEK UK TRUSTEES LIMITED - PEARTREE LANE DUDLEY


Company Profile Company Filings

Overview

MITEK UK TRUSTEES LIMITED is a Private Limited Company from PEARTREE LANE DUDLEY and has the status: Active.
MITEK UK TRUSTEES LIMITED was incorporated 48 years ago on 06/08/1975 and has the registered number: 01222078. The accounts status is SMALL and accounts are next due on 30/09/2024.

MITEK UK TRUSTEES LIMITED - PEARTREE LANE DUDLEY

This company is listed in the following categories:
82990 - Other business support service activities 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 DANIEL MCGAIN-HARDING Secretary 2019-07-28 CURRENT
MR JAMES OWEN MORGAN Oct 1973 British Director 2016-04-18 CURRENT
MR MARK HACKETT Sep 1972 English Director 2020-04-10 CURRENT
VIDETT TRUSTEES LIMITED Corporate Director 2021-03-23 CURRENT
DAVID JOHN LONGNEY Apr 1953 British Director 2003-11-18 UNTIL 2022-07-01 RESIGNED
PHILIP JOHN EMERY Dec 1963 Secretary 1996-01-31 UNTIL 1996-05-31 RESIGNED
CAROLL ANN WALDEN Secretary 1994-03-04 UNTIL 1994-03-04 RESIGNED
CHRISTOPHER STUART ROLFE Mar 1951 Secretary 2005-11-01 UNTIL 2006-04-13 RESIGNED
JOHN GRAHAM TUDOR Apr 1953 Secretary 2007-11-19 UNTIL 2015-03-31 RESIGNED
DAMIEN MARK ETHERINGTON Jun 1969 Secretary 2006-12-07 UNTIL 2007-05-03 RESIGNED
CAROLL ANN WALDEN Secretary RESIGNED
MR ANDREW JOHN COOK Nov 1961 British Secretary 1996-05-31 UNTIL 2005-10-31 RESIGNED
MR WAYNE GEORGE BARKER Secretary 2015-03-31 UNTIL 2019-07-28 RESIGNED
MR BRIAN ANTHONY SPURGEON Apr 1929 British Director RESIGNED
MR GEOFFREY ROY BARKER Feb 1950 British Secretary RESIGNED
PETER JOSEPH ALBERT MARSH Apr 1939 British Director 1992-01-06 UNTIL 1996-01-31 RESIGNED
TREFOR JENKINS Jan 1951 British Director 1996-01-31 UNTIL 1998-02-06 RESIGNED
MR SYDNEY JAMES GRIFFITHS Jun 1947 British Director 2003-11-18 UNTIL 2020-03-11 RESIGNED
MR BARRY JOSEPH GRIFFIN Oct 1939 British Director 1992-01-02 UNTIL 1992-12-31 RESIGNED
PHILIP JOHN EMERY Dec 1963 Director 1994-03-14 UNTIL 1997-04-30 RESIGNED
VIVIENNE FRANCESS EMPSON Jun 1963 British Director 2003-11-18 UNTIL 2020-09-14 RESIGNED
HUGO DALE DU PREEZ May 1952 Irish South African Director 1997-06-10 UNTIL 2003-11-18 RESIGNED
MR ANDREW JOHN COOK Nov 1961 British Director 1998-02-06 UNTIL 2005-10-31 RESIGNED
MR GEOFFREY ROY BARKER Feb 1950 British Director RESIGNED
RICHARD GEOFFREY CARLETON YORK Apr 1953 British Director 2006-10-11 UNTIL 2015-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitek Inc. 2016-04-06 Dudley   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRESCENT OF CAMBRIDGE LIMITED ST. IVES Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MITEK INDUSTRIES LIMITED PEARTREE LANE DUDLEY Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
BD PRINT LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CRESCENT STAIRS LIMITED ELY Active MICRO ENTITY 74990 - Non-trading company
BEDFORD NOMINEES NO. 75 LTD ELY Active DORMANT 74990 - Non-trading company
OAKDENE COTTAGES MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
DDR SECURITIES & CO BATTLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
COMMUNISIS SECURITY PRODUCTS LTD LEEDS Dissolved... MICRO ENTITY 99999 - Dormant Company
PELHAMS (MERTON) NO.2 RESIDENTS COMPANY LIMITED(THE) KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TBS ENGINEERING LIMITED GLOUCESTER ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DRC HOLDINGS LIMITED ELY Active MICRO ENTITY 70100 - Activities of head offices
THE TRUSSED RAFTER ASSOCIATION LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
PANDUIT EUROPE LTD. LONDON ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
RODRITE ENGINEERING LIMITED STAFFORD Active MICRO ENTITY 25620 - Machining
CARTREF BUILDING RESTORATION SERVICES LIMITED NEWPORT ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
2K POLYMER SYSTEMS LIMITED ALFRETON Active FULL 20590 - Manufacture of other chemical products n.e.c.
STAFFORD RUGBY UNION FOOTBALL CLUB LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
2K ADHESIVE SYSTEMS LIMITED DUDLEY ENGLAND Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
SEALWOOD LIMITED ALFRETON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITEK INDUSTRIES LIMITED PEARTREE LANE DUDLEY Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
BLACKPRINT LIMITED PEARTREE LANE Active SMALL 25610 - Treatment and coating of metals
NIKAL STEELS LIMITED DUDLEY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CALEB COMPONENTS LIMITED PEARTREE LANE DUDLEY Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
WYKO TIRE TECHNOLOGY (UK) LTD DUDLEY UNITED KINGDOM Active SMALL 25730 - Manufacture of tools
ASSOCIATED METALMASTERS LIMITED DUDLEY ENGLAND Active UNAUDITED ABRIDGED 25910 - Manufacture of steel drums and similar containers
MERIDIAN STEEL LIMITED DUDLEY ENGLAND Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ANARTH TRADING LTD DUDLEY ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
COPLASTIX LIMITED DUDLEY ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company