MUTU SYSTEM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 08140536
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to Hays Galleria 1 Hays Lane London SE1 2rd on 15 March 2017; Confirmation statement made on 31 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of MUTU SYSTEM LIMITED are www.mutusystem.co.uk, and www.mutu-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Mutu System Limited is a Private Limited Company. The company registration number is 08140536. Mutu System Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Mutu System Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . POWELL, Wendy is a Director of the company. The company operates in "Other sports activities".


Current Directors

Director
POWELL, Wendy
Appointed Date: 12 July 2012
54 years old

Persons With Significant Control

Mr Ian Jackson Powell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Powell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MUTU SYSTEM LIMITED Events

15 Mar 2017
Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to Hays Galleria 1 Hays Lane London SE1 2rd on 15 March 2017
15 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Oct 2016
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 106
...
... and 6 more events
10 Feb 2015
Registered office address changed from 38 Gwel an Nans Probus Truro TR2 4ND to Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR on 10 February 2015
04 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
30 Sep 2013
Accounts for a dormant company made up to 31 July 2013
10 Sep 2013
Annual return made up to 12 July 2013 with full list of shareholders
12 Jul 2012
Incorporation

MUTU SYSTEM LIMITED Charges

18 February 2016
Charge code 0814 0536 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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