MITON SYSTEMS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 5NY

Company number 05060224
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 49 DOVE PARK, CHORLEYWOOD, WD3 5NY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of MITON SYSTEMS LIMITED are www.mitonsystems.co.uk, and www.miton-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Miton Systems Limited is a Private Limited Company. The company registration number is 05060224. Miton Systems Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Miton Systems Limited is 49 Dove Park Chorleywood Wd3 5ny. . QUELCH, Michael William is a Secretary of the company. MOUNTIFIELD, Anthony is a Director of the company. QUELCH, Michael William is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
QUELCH, Michael William
Appointed Date: 16 March 2004
Director
MOUNTIFIELD, Anthony
Appointed Date: 22 June 2004
68 years old
Director
QUELCH, Michael William
Appointed Date: 16 March 2004
80 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 March 2004
Appointed Date: 02 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Michael Quelch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MITON SYSTEMS LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 23 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
02 Mar 2004
Incorporation

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