MITON SYSTEMS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MITON SYSTEMS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MITON SYSTEMS LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060224. The accounts status is SMALL and accounts are next due on 31/03/2025.
MITON SYSTEMS LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060224. The accounts status is SMALL and accounts are next due on 31/03/2025.
MITON SYSTEMS LIMITED - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE 4A STATHAM HOUSE TALBOT ROAD
MANCHESTER
M32 0FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW TAYLOR | Jan 1976 | British | Director | 2020-10-01 | CURRENT |
MR MATTHEW JOHN GALLACHER | Oct 1991 | British | Director | 2022-09-30 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-03-02 UNTIL 2004-03-16 | RESIGNED | ||
MRS SUSAN QUELCH | Feb 1960 | British | Director | 2017-10-17 UNTIL 2020-10-01 | RESIGNED |
MR MICHAEL WILLIAM QUELCH | Apr 1945 | British | Director | 2004-03-16 UNTIL 2020-10-01 | RESIGNED |
MR. ANTHONY MOUNTIFIELD | Jun 1957 | British | Director | 2004-06-22 UNTIL 2017-09-27 | RESIGNED |
MR NICHOLAS WILLIAM GUEST | May 1988 | British | Director | 2020-10-01 UNTIL 2022-09-30 | RESIGNED |
MS. SUSAN JANE DAWES | Feb 1960 | British | Director | 2017-09-27 UNTIL 2017-10-19 | RESIGNED |
MRS DIANE CHEESEBROUGH | Jan 1962 | British | Director | 2020-10-01 UNTIL 2021-12-02 | RESIGNED |
MR MATTHEW BARRINGTON | Jan 1980 | British | Director | 2020-10-01 UNTIL 2021-12-02 | RESIGNED |
MR MICHAEL WILLIAM QUELCH | Apr 1945 | British | Secretary | 2004-03-16 UNTIL 2020-10-01 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-03-02 UNTIL 2004-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valorem Group Limited | 2022-11-29 | Manchester | Ownership of shares 75 to 100 percent | |
D A Languages Holdings Limited | 2020-10-01 - 2022-11-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Jane Quelch | 2017-10-17 - 2020-10-01 | 2/1960 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Quelch | 2016-04-06 - 2020-10-01 | 4/1945 | Rickmansworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Miton Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-02 | 30-06-2021 | £374,665 Cash £491,810 equity |
MITON_SYSTEMS_LIMITED - Accounts | 2020-08-26 | 31-03-2020 | £8,943 Cash £89,568 equity |
MITON SYSTEMS LIMITED | 2019-12-19 | 31-03-2019 | £30,246 Cash |
MITON_SYSTEMS_LIMITED - Accounts | 2018-10-31 | 31-03-2018 | £58,145 Cash £25,059 equity |
MITON SYSTEMS LIMITED | 2017-12-16 | 31-03-2017 | £71,031 Cash |
Abbreviated Company Accounts - MITON SYSTEMS LIMITED | 2016-12-20 | 31-03-2016 | £3,543 Cash £17,133 equity |
MITON SYSTEMS LIMITED Accounts filed on 31-03-2015 | 2015-11-03 | 31-03-2015 | £34,363 Cash £3,565 equity |
MITON SYSTEMS LIMITED Accounts filed on 31-03-2014 | 2014-09-09 | 31-03-2014 | £49,620 Cash £11,872 equity |