MIST SYSTEMS LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MIST SYSTEMS LTD is a Private Limited Company from ALTRINCHAM and has the status: Active.
MIST SYSTEMS LTD was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294816. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MIST SYSTEMS LTD was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294816. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MIST SYSTEMS LTD - ALTRINCHAM
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSPECT HOUSE 2 SINDERLAND ROAD
ALTRINCHAM
CHESHIRE
WA14 5ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM STUART ALLAN MCMATH | Jul 1966 | Director | 2004-11-25 | CURRENT | |
| MICHAEL JOHN HARDING | Jul 1959 | British | Director | 2004-11-25 | CURRENT |
| WILLIAM STUART ALLAN MCMATH | Jul 1966 | Secretary | 2004-11-25 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-11-23 UNTIL 2004-11-25 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-11-23 UNTIL 2004-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Harding | 2016-04-06 | 7/1959 | Altrincham Cheshire | Ownership of shares 25 to 50 percent |
| Mr William Stuart Allan Mcmath | 2016-04-06 | 7/1966 | Altrincham Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MIST SYSTEMS LTD | 2023-09-30 | 31-12-2022 | £12,069 equity |
| Micro-entity Accounts - MIST SYSTEMS LTD | 2022-10-01 | 31-12-2021 | £12,069 equity |
| Micro-entity Accounts - MIST SYSTEMS LTD | 2021-10-01 | 31-12-2020 | £12,069 equity |
| Micro-entity Accounts - MIST SYSTEMS LTD | 2021-01-01 | 31-12-2019 | £15,030 equity |
| Micro-entity Accounts - MIST SYSTEMS LTD | 2019-10-01 | 31-12-2018 | £36,083 equity |
| Micro-entity Accounts - MIST SYSTEMS LTD | 2018-09-29 | 31-12-2017 | £41,274 equity |
| Micro-entity Accounts - MIST SYSTEMS LTD | 2017-09-30 | 31-12-2016 | £37,932 equity |
| Abbreviated Company Accounts - MIST SYSTEMS LTD | 2016-09-30 | 31-12-2015 | £44,193 Cash £39,481 equity |
| Abbreviated Company Accounts - MIST SYSTEMS LTD | 2015-10-01 | 31-12-2014 | £45,768 Cash £45,609 equity |
| Abbreviated Company Accounts - MIST SYSTEMS LTD | 2014-09-24 | 31-12-2013 | £37,536 Cash £29,420 equity |