MIRIS SYSTEMS UK LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2RU

Company number 05901388
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 1 PRIMROSE CLOSE, LONDON, ENGLAND, N3 2RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 49 st. Georges Avenue London NW9 0JT to 1 Primrose Close London N3 2RU on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MIRIS SYSTEMS UK LIMITED are www.mirissystemsuk.co.uk, and www.miris-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miris Systems Uk Limited is a Private Limited Company. The company registration number is 05901388. Miris Systems Uk Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Miris Systems Uk Limited is 1 Primrose Close London England N3 2ru. . MARTIN, Fenton Donrico Wesley Luke is a Director of the company. ROGERS, Michael Anthony is a Director of the company. Secretary SHARP, Alastair David has been resigned. Secretary VARNAVIDES, Maria has been resigned. Director HARDY, Natasha June has been resigned. Director ROGERS, Michael has been resigned. Director SHARP, Alastair David has been resigned. Director VARNAVIDES, Maria has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MARTIN, Fenton Donrico Wesley Luke
Appointed Date: 01 January 2014
57 years old
Director
ROGERS, Michael Anthony
Appointed Date: 01 January 2014
64 years old

Resigned Directors

Secretary
SHARP, Alastair David
Resigned: 01 May 2015
Appointed Date: 29 April 2009
Secretary
VARNAVIDES, Maria
Resigned: 22 April 2009
Appointed Date: 09 August 2006
Director
HARDY, Natasha June
Resigned: 31 December 2013
Appointed Date: 09 August 2006
50 years old
Director
ROGERS, Michael
Resigned: 27 November 2008
Appointed Date: 09 August 2006
64 years old
Director
SHARP, Alastair David
Resigned: 05 February 2015
Appointed Date: 29 April 2009
53 years old
Director
VARNAVIDES, Maria
Resigned: 22 April 2009
Appointed Date: 09 August 2006
51 years old

Persons With Significant Control

Cymbalstream Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRIS SYSTEMS UK LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Registered office address changed from 49 st. Georges Avenue London NW9 0JT to 1 Primrose Close London N3 2RU on 28 November 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 328
06 Jan 2016
Termination of appointment of Alastair David Sharp as a director on 5 February 2015
...
... and 26 more events
08 Oct 2008
Total exemption small company accounts made up to 31 December 2007
02 Oct 2008
Return made up to 09/08/08; full list of members
04 Jun 2008
Accounting reference date extended from 31/08/2007 to 31/12/2007
22 Aug 2007
Return made up to 09/08/07; full list of members
09 Aug 2006
Incorporation

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