MISTURA SYSTEMS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DE

Company number 02089831
Status Active
Incorporation Date 15 January 1987
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 28 March 2015. The most likely internet sites of MISTURA SYSTEMS LIMITED are www.misturasystems.co.uk, and www.mistura-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Mistura Systems Limited is a Private Limited Company. The company registration number is 02089831. Mistura Systems Limited has been working since 15 January 1987. The present status of the company is Active. The registered address of Mistura Systems Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. CHESNEY, Carol Tredway is a Director of the company. THOMPSON, Kevin John is a Director of the company. Secretary FRIENDSHIP, Adrian Francis Mervyn has been resigned. Secretary MCKERRACHER, Roy has been resigned. Secretary TREDWAY, Ellen Carol has been resigned. Director FRIENDSHIP, Adrian Francis Mervyn has been resigned. Director FRIENDSHIP, Roberta Margaret has been resigned. Director MCKERRACHER, Roy has been resigned. Director MILNER, David Anthony has been resigned. Director TREDWAY, Ellen Carol has been resigned. Director YOUNG, Nigel John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 04 March 2005

Director
CHESNEY, Carol Tredway
Appointed Date: 04 March 2005
62 years old

Director
THOMPSON, Kevin John
Appointed Date: 04 March 2005
66 years old

Resigned Directors

Secretary
FRIENDSHIP, Adrian Francis Mervyn
Resigned: 05 November 1999

Secretary
MCKERRACHER, Roy
Resigned: 04 March 2005
Appointed Date: 14 January 2000

Secretary
TREDWAY, Ellen Carol
Resigned: 14 January 2000
Appointed Date: 05 November 1999

Director
FRIENDSHIP, Adrian Francis Mervyn
Resigned: 05 November 1999
Appointed Date: 18 November 1991
83 years old

Director
FRIENDSHIP, Roberta Margaret
Resigned: 05 November 1999
82 years old

Director
MCKERRACHER, Roy
Resigned: 04 March 2005
Appointed Date: 14 January 2000
69 years old

Director
MILNER, David Anthony
Resigned: 04 March 2005
Appointed Date: 14 January 2000
83 years old

Director
TREDWAY, Ellen Carol
Resigned: 14 January 2000
Appointed Date: 05 November 1999
62 years old

Director
YOUNG, Nigel John
Resigned: 21 August 2003
Appointed Date: 05 November 1999
75 years old

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISTURA SYSTEMS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 28 March 2015
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

22 Dec 2014
Accounts for a dormant company made up to 29 March 2014
...
... and 81 more events
18 Dec 1987
Registered office changed on 18/12/87 from: 34 harwood road marlow bucks SL7 2AS

09 Nov 1987
Wd 21/10/87 ad 13/10/87--------- £ si 98@1=98 £ ic 2/100

09 Nov 1987
Wd 21/10/87 pd 15/10/87--------- £ si 2@1

18 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jan 1987
Certificate of Incorporation

MISTURA SYSTEMS LIMITED Charges

17 August 1993
Single debenture
Delivered: 25 August 1993
Status: Satisfied on 2 February 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…