MIST SYSTEMS LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5ET

Company number 05294816
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10 . The most likely internet sites of MIST SYSTEMS LTD are www.mistsystems.co.uk, and www.mist-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chassen Road Rail Station is 3.2 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 5.9 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mist Systems Ltd is a Private Limited Company. The company registration number is 05294816. Mist Systems Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Mist Systems Ltd is Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire Wa14 5et. . MCMATH, William Stuart Allan is a Secretary of the company. HARDING, Michael John is a Director of the company. MCMATH, William Stuart Allan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCMATH, William Stuart Allan
Appointed Date: 25 November 2004

Director
HARDING, Michael John
Appointed Date: 25 November 2004
66 years old

Director
MCMATH, William Stuart Allan
Appointed Date: 25 November 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2004
Appointed Date: 23 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Michael John Harding
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Stuart Allan Mcmath
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIST SYSTEMS LTD Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10

...
... and 29 more events
06 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
23 Nov 2004
Incorporation