Company number 07807532
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 66 SUGARBROOK ROAD, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCESTERSHIRE, B60 3DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MIE CCTV LIMITED are www.miecctv.co.uk, and www.mie-cctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Mie Cctv Limited is a Private Limited Company.
The company registration number is 07807532. Mie Cctv Limited has been working since 12 October 2011.
The present status of the company is Active. The registered address of Mie Cctv Limited is 66 Sugarbrook Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3dn. The company`s financial liabilities are £6.5k. It is £0.96k against last year. The cash in hand is £81.54k. It is £56.54k against last year. And the total assets are £170.02k, which is £10.55k against last year. CURRY, Mark is a Director of the company. O'NEILL, Lesley Rita is a Director of the company. O'NEILL, William Francis is a Director of the company. Director HAWKES, Samantha Ellen has been resigned. Director MANN, Christopher has been resigned. Director O'NEILL, William has been resigned. The company operates in "Information technology consultancy activities".
mie cctv Key Finiance
LIABILITIES
£6.5k
+17%
CASH
£81.54k
+226%
TOTAL ASSETS
£170.02k
+6%
All Financial Figures
Current Directors
Director
CURRY, Mark
Appointed Date: 05 January 2012
38 years old
Resigned Directors
Director
MANN, Christopher
Resigned: 07 January 2013
Appointed Date: 12 October 2011
46 years old
Director
O'NEILL, William
Resigned: 08 November 2011
Appointed Date: 12 October 2011
77 years old
Persons With Significant Control
Mr William Francis O'Neill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Curry
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Rita O'Neill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIE CCTV LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
14 Oct 2015
Registered office address changed from 66 Sugarbrook Road Astonfields Industrial Estate Bromsgrove Worcestershire B60 3DN to 66 Sugarbrook Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DN on 14 October 2015
...
... and 11 more events
05 Jan 2012
Appointment of Mr Mark Curry as a director
21 Dec 2011
Registered office address changed from 66 Sugarbrook Road Astonfields Industrial Estate Bromsgrove Worcestershire B6 3DN United Kingdom on 21 December 2011
09 Nov 2011
Appointment of Mr William O'neil as a director
08 Nov 2011
Termination of appointment of William O'neill as a director
12 Oct 2011
Incorporation