Company number 07545528
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 7 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, ENGLAND, MK8 8ED
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
GBP 200
. The most likely internet sites of MIRUS TELEPHONY LIMITED are www.mirustelephony.co.uk, and www.mirus-telephony.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Mirus Telephony Limited is a Private Limited Company.
The company registration number is 07545528. Mirus Telephony Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Mirus Telephony Limited is 7 Clarendon Drive Wymbush Milton Keynes England Mk8 8ed. . ALLEN, Peter David is a Director of the company. TOMLINSON, Paul David is a Director of the company. WILLIAMS, Thomas David is a Director of the company. Director BADHAM, James Edgar Michael has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul David Tomlinson
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MIRUS TELEPHONY LIMITED Events
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
26 Feb 2016
Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ to 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED on 26 February 2016
18 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
19 May 2011
Director's details changed for Mr Paul David Tomlinson on 1 May 2011
19 May 2011
Director's details changed for Mr James Edgar Michael Badham on 1 May 2011
16 May 2011
Registered office address changed from 12 Drakes Mews Crownhill Milton Keynes Bucks MK8 0ER England on 16 May 2011
03 Mar 2011
Appointment of Mr James Badham as a director
28 Feb 2011
Incorporation
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Model articles adopted