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 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.
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 |