MISSION INTEGRATED SYSTEMS LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 9GA

Company number 04311269
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 2 GATWICK METRO CENTRE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9GA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MISSION INTEGRATED SYSTEMS LIMITED are www.missionintegratedsystems.co.uk, and www.mission-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mission Integrated Systems Limited is a Private Limited Company. The company registration number is 04311269. Mission Integrated Systems Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Mission Integrated Systems Limited is 2 Gatwick Metro Centre Balcombe Road Horley Surrey Rh6 9ga. . JONES, Ian is a Director of the company. ROBERTS, Steven David is a Director of the company. Secretary EVANS, Mark Andrew has been resigned. Secretary YAU, Gary Tak Kee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Mark Andrew has been resigned. Director GREEN, Simon Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEPHERD, Jeremy has been resigned. Director YAU, Gary Tak Kee has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JONES, Ian
Appointed Date: 25 October 2001
59 years old
Director
ROBERTS, Steven David
Appointed Date: 29 August 2014
63 years old

Resigned Directors

Secretary
EVANS, Mark Andrew
Resigned: 29 August 2014
Appointed Date: 07 July 2006
Secretary
YAU, Gary Tak Kee
Resigned: 07 July 2006
Appointed Date: 25 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Director
EVANS, Mark Andrew
Resigned: 29 August 2014
Appointed Date: 07 July 2006
62 years old
Director
GREEN, Simon Charles
Resigned: 29 August 2014
Appointed Date: 05 September 2007
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Director
SHEPHERD, Jeremy
Resigned: 29 August 2014
Appointed Date: 04 June 2009
61 years old
Director
YAU, Gary Tak Kee
Resigned: 05 September 2007
Appointed Date: 25 October 2001
53 years old

Persons With Significant Control

Comtrex Systems Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISSION INTEGRATED SYSTEMS LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
08 Sep 2015
Register inspection address has been changed from 62 Goding Street London SE11 5AW United Kingdom to 2 Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA
...
... and 62 more events
10 Jan 2002
Ad 25/10/01--------- £ si 99@1=99 £ ic 1/100
27 Nov 2001
Accounting reference date extended from 31/10/02 to 30/11/02
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
25 Oct 2001
Incorporation

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