MYSIS LIMITED
SWANSEA VALE

Hellopages » Swansea » Swansea » SA7 0AJ

Company number 04155823
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 11 AXIS COURT, 11 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of MYSIS LIMITED are www.mysis.co.uk, and www.mysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Mysis Limited is a Private Limited Company. The company registration number is 04155823. Mysis Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Mysis Limited is 11 Axis Court 11 Axis Court Mallard Way Swansea Vale Swansea Sa7 0aj. . O'ROURKE, Tania is a Secretary of the company. O'ROURKE, Thomas Thomson is a Director of the company. Secretary MARKRIGHT COMPANY FORMATIONS LIMITED has been resigned. Director MARKRIGHT NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
O'ROURKE, Tania
Appointed Date: 02 March 2001
Director
O'ROURKE, Thomas Thomson
Appointed Date: 02 March 2001
70 years old

Resigned Directors

Secretary
MARKRIGHT COMPANY FORMATIONS LIMITED
Resigned: 02 March 2001
Appointed Date: 07 February 2001
Director
MARKRIGHT NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Thomas Thomson O'Rourke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYSIS LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 30 more events
06 Apr 2001
New director appointed
06 Apr 2001
New secretary appointed
06 Apr 2001
Director resigned
06 Apr 2001
Secretary resigned
07 Feb 2001
Incorporation

MYSIS LIMITED Charges

4 March 2003
Debenture deed
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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