MUTINY LIMITED
LONDON LUDGATE 246 LIMITED

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Company number 04088880
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 91,917.36 . The most likely internet sites of MUTINY LIMITED are www.mutiny.co.uk, and www.mutiny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mutiny Limited is a Private Limited Company. The company registration number is 04088880. Mutiny Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Mutiny Limited is 145 157 St John Street London Ec1v 4pw. . MURRAY, Andrew Dixon, Dr is a Secretary of the company. BOUL, David, Dr is a Director of the company. FREEMAN, Lawrence Peter is a Director of the company. MURRAY, Andrew Dixon, Dr is a Director of the company. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director COOPER, Michelle, Dr has been resigned. Director HEATH, Nicholas John has been resigned. Director MCCLENAGHAN, David has been resigned. Director MILLS, Paul Richard has been resigned. Director MOOR RADFORD, Dudley has been resigned. Director NEISSER, George has been resigned. Director OWENS, Andrew William has been resigned. Director OWENS, Paul has been resigned. Director STUDER, Sharon, Dr has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MURRAY, Andrew Dixon, Dr
Appointed Date: 21 December 2000
Director
BOUL, David, Dr
Appointed Date: 01 August 2009
79 years old
Director
FREEMAN, Lawrence Peter
Appointed Date: 04 June 2007
60 years old
Director
MURRAY, Andrew Dixon, Dr
Appointed Date: 21 December 2000
64 years old

Resigned Directors

Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 21 December 2000
Appointed Date: 12 October 2000
Director
COOPER, Michelle, Dr
Resigned: 19 December 2001
Appointed Date: 21 December 2000
55 years old
Director
HEATH, Nicholas John
Resigned: 01 October 2008
Appointed Date: 18 June 2007
62 years old
Director
MCCLENAGHAN, David
Resigned: 19 December 2001
Appointed Date: 20 December 2000
73 years old
Director
MILLS, Paul Richard
Resigned: 07 February 2008
Appointed Date: 13 October 2004
59 years old
Director
MOOR RADFORD, Dudley
Resigned: 01 March 2008
Appointed Date: 13 July 2001
59 years old
Director
NEISSER, George
Resigned: 19 December 2001
Appointed Date: 20 December 2000
70 years old
Director
OWENS, Andrew William
Resigned: 04 June 2010
Appointed Date: 19 December 2001
63 years old
Director
OWENS, Paul
Resigned: 19 December 2001
Appointed Date: 21 December 2000
59 years old
Director
STUDER, Sharon, Dr
Resigned: 30 October 2002
Appointed Date: 19 December 2001
74 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 12 October 2000
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 21 December 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Dr Andrew Dixon Murray
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control

MUTINY LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 91,917.36
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 91,917.36
...
... and 81 more events
09 Jan 2001
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 2001
£ nc 1000/15000 20/12/00
09 Jan 2001
Div 21/12/00
12 Oct 2000
Incorporation

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