Company number 07441921
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address 23 RUSHEY GREEN, LONDON, SE6 4AS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
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 30 November 2015; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 100
; Termination of appointment of Sandra Eulalia Brady as a secretary on 7 June 2016. The most likely internet sites of MIRSEC LTD are www.mirsec.co.uk, and www.mirsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mirsec Ltd is a Private Limited Company.
The company registration number is 07441921. Mirsec Ltd has been working since 17 November 2010.
The present status of the company is Active. The registered address of Mirsec Ltd is 23 Rushey Green London Se6 4as. . TARIKAS, Andriejus is a Director of the company. Secretary BRADY, Sandra Eulalia has been resigned. Director BRADY, Michael Andrew has been resigned. Director BRADY, Sandra Eulalia has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
MIRSEC LTD Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
07 Jun 2016
Termination of appointment of Sandra Eulalia Brady as a secretary on 7 June 2016
07 Jun 2016
Termination of appointment of Michael Andrew Brady as a director on 7 May 2016
07 Jun 2016
Appointment of Mr Andriejus Tarikas as a director on 6 June 2016
...
... and 11 more events
21 Aug 2012
Total exemption small company accounts made up to 30 November 2011
07 Dec 2011
Annual return made up to 17 November 2011 with full list of shareholders
11 Nov 2011
Appointment of Mrs Sandra Eulalia Brady as a secretary
11 Nov 2011
Termination of appointment of Sandra Brady as a director
17 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted