MISTSYS LIMITED - OXTED


Company Profile Company Filings

Overview

MISTSYS LIMITED is a Private Limited Company from OXTED UNITED KINGDOM and has the status: Dissolved - no longer trading.
MISTSYS LIMITED was incorporated 5 years ago on 13/07/2018 and has the registered number: 11462956. The accounts status is NO ACCOUNTS FILED.

MISTSYS LIMITED - OXTED

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12

Registered Office

WHITE HART HOUSE HIGH STREET
OXTED
RH8 0DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KETAN KUMAR VITHALBHAI RAMBHAI PATEL Nov 1962 British Director 2019-04-01 CURRENT
MS JULIE ANN APPELBE May 1967 British Director 2019-04-01 CURRENT
MS LAURA ANN PERRONE Jun 1957 American Director 2018-07-13 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mist Systems, Inc. 2019-04-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Laura Ann Perrone 2018-07-13 - 2019-04-01 6/1957 Oxted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BTI SYSTEMS UK LIMITED BELFAST UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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