Company number 03287745
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address THE OLD VICARAGE, 51 ST JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 995
. The most likely internet sites of MISTRAL TECHNOLOGIES LIMITED are www.mistraltechnologies.co.uk, and www.mistral-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Mistral Technologies Limited is a Private Limited Company.
The company registration number is 03287745. Mistral Technologies Limited has been working since 04 December 1996.
The present status of the company is Active. The registered address of Mistral Technologies Limited is The Old Vicarage 51 St John Street Ashbourne Derbyshire De6 1gp. The company`s financial liabilities are £15.97k. It is £-4.42k against last year. The cash in hand is £40.54k. It is £18.48k against last year. And the total assets are £49.12k, which is £13.13k against last year. WILSON, Catherine Claire is a Secretary of the company. WILSON, Catherine Claire is a Director of the company. WILSON, Richard James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
mistral technologies Key Finiance
LIABILITIES
£15.97k
-22%
CASH
£40.54k
+83%
TOTAL ASSETS
£49.12k
+36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Persons With Significant Control
Mrs Catherine Claire Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MISTRAL TECHNOLOGIES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
25 Nov 2015
Total exemption small company accounts made up to 5 April 2015
24 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 43 more events
12 Dec 1996
New secretary appointed
12 Dec 1996
New director appointed
12 Dec 1996
Director resigned
12 Dec 1996
Secretary resigned
04 Dec 1996
Incorporation