MIRATECH LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3PH

Company number 03877550
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address ARLINGHAM HOUSE ST. ALBANS ROAD, SOUTH MIMMS, POTTERS BAR, HERTFORDSHIRE, EN6 3PH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of MIRATECH LIMITED are www.miratech.co.uk, and www.miratech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Miratech Limited is a Private Limited Company. The company registration number is 03877550. Miratech Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Miratech Limited is Arlingham House St Albans Road South Mimms Potters Bar Hertfordshire En6 3ph. . LONG, Natalie is a Secretary of the company. MCCORMICK, Michael is a Director of the company. Secretary MCCORMICK, Janice has been resigned. Secretary MCCORMICK, Raymond Frederick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LONG, Natalie
Appointed Date: 25 July 2008
Director
MCCORMICK, Michael
Appointed Date: 15 November 1999
55 years old

Resigned Directors

Secretary
MCCORMICK, Janice
Resigned: 20 December 1999
Appointed Date: 15 November 1999
Secretary
MCCORMICK, Raymond Frederick
Resigned: 25 July 2008
Appointed Date: 20 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Michael Mccormick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIRATECH LIMITED Events

01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
10 Sep 2015
Registered office address changed from 35 High Street Sandridge St Albans Herts AL4 9DD to Arlingham House St. Albans Road South Mimms Potters Bar Hertfordshire EN6 3PH on 10 September 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
15 Nov 1999
Incorporation

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