MITRATECH GLOBAL LIMITED - SLOUGH


Company Profile Company Filings

Overview

MITRATECH GLOBAL LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
MITRATECH GLOBAL LIMITED was incorporated 8 years ago on 17/06/2016 and has the registered number: 10238478. The accounts status is SMALL and accounts are next due on 31/10/2024.

MITRATECH GLOBAL LIMITED - SLOUGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

PART FIRST FLOOR (F1), THE PRIORY STOMP ROAD
SLOUGH
SL1 7LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-06-17 CURRENT
MR MICHAEL EUGENE WILLIAMS Jul 1974 American Director 2020-01-16 CURRENT
BEN WADE Apr 1971 American Director 2020-11-30 CURRENT
MR JASON REAM Dec 1971 American Director 2018-06-25 UNTIL 2019-05-31 RESIGNED
MR JASON PARKMAN Jan 1971 American Director 2016-06-17 UNTIL 2020-01-31 RESIGNED
MR SAMUEL SHAWN MONTI Sep 1971 American Director 2016-06-17 UNTIL 2018-04-23 RESIGNED
MR MARK JULIAN DELGADO May 1968 British Director 2019-06-01 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ontario Teachers' Pension Plan Board 2021-05-18 Toronto   Ontario Ownership of shares 75 to 100 percent
Hgcapital 7 Nominees Limited 2017-04-04 - 2021-05-18 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITEC (LABORATORIES) LTD. SLOUGH ENGLAND Active SMALL 62012 - Business and domestic software development
ISOTECHNOLOGY LIMITED SLOUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TEN SOFTWARE LIMITED SLOUGH ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
CLUSTER SEVEN LTD SLOUGH ENGLAND Active SMALL 62012 - Business and domestic software development
CLUSTER SEVEN SERVICES LIMITED SLOUGH ENGLAND Active SMALL 62012 - Business and domestic software development
MITRATECH (UK) LIMITED SLOUGH ENGLAND Active SMALL 62020 - Information technology consultancy activities
KHOROS LONDON LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
RUNNING2TIME LIMITED BOURNE END ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Mitratech Global Limited - Period Ending 2018-06-30 2019-03-27 30-06-2018 1 Cash -2,005 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKENZIE CARE HOMES LTD BURNHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MITRATECH (UK) LIMITED SLOUGH ENGLAND Active SMALL 62020 - Information technology consultancy activities
MCKENZIE CARE LTD SLOUGH ENGLAND Active FULL 87100 - Residential nursing care facilities
NEWTON MEARNS CARE LIMITED SLOUGH Active DORMANT 86900 - Other human health activities
THE AMWELL CARE HOME LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
FOSSE HOUSE CARE LIMITED BURNHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ETIVE HOUSE CARE HOME LTD BURNHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ESTRID STUDIOS UK LTD BURNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MURRAYFIELD CARE LLP BURNHAM Active SMALL None Supplied
VIRTUAL SUBSIDIARY PARTNERS LLP BUCKINGHAMSHIRE ENGLAND Active UNAUDITED ABRIDGED None Supplied