MISTLETOE SYSTEMS LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 8QN

Company number 03406664
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 401 THORNABY ROAD, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 8QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MISTLETOE SYSTEMS LIMITED are www.mistletoesystems.co.uk, and www.mistletoe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 3.8 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistletoe Systems Limited is a Private Limited Company. The company registration number is 03406664. Mistletoe Systems Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Mistletoe Systems Limited is 401 Thornaby Road Thornaby Stockton On Tees Cleveland Ts17 8qn. . HARRIS, Penelope Anne is a Secretary of the company. HARRIS, Dave is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRIS, Penelope Anne
Appointed Date: 18 August 1997
Director
HARRIS, Dave
Appointed Date: 18 August 1997
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr David Edward Gotley Harris
Notified on: 22 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Anne Harris
Notified on: 22 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTLETOE SYSTEMS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
28 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
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.
28 Aug 1997
New director appointed
28 Aug 1997
New secretary appointed
28 Aug 1997
Registered office changed on 28/08/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
22 Jul 1997
Incorporation

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