MTIX SYSTEMS LTD
WIGAN ATTIGER LIMITED

Hellopages » Lancashire » West Lancashire » WN8 7ED

Company number 05161117
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 47 LINDLEY DRIVE, PARBOLD, WIGAN, LANCASHIRE, WN8 7ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 ; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of MTIX SYSTEMS LTD are www.mtixsystems.co.uk, and www.mtix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Mtix Systems Ltd is a Private Limited Company. The company registration number is 05161117. Mtix Systems Ltd has been working since 23 June 2004. The present status of the company is Active. The registered address of Mtix Systems Ltd is 47 Lindley Drive Parbold Wigan Lancashire Wn8 7ed. The company`s financial liabilities are £13.09k. It is £-5.98k against last year. The cash in hand is £4.8k. It is £-2.66k against last year. And the total assets are £7.55k, which is £-2.66k against last year. DOWNHILL, Graham Paul is a Director of the company. Secretary EDWARDS, Jacqueline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mtix systems Key Finiance

LIABILITIES £13.09k
-32%
CASH £4.8k
-36%
TOTAL ASSETS £7.55k
-27%
All Financial Figures

Current Directors

Director
DOWNHILL, Graham Paul
Appointed Date: 23 June 2004
65 years old

Resigned Directors

Secretary
EDWARDS, Jacqueline
Resigned: 18 May 2009
Appointed Date: 23 June 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

Persons With Significant Control

Mr Graham Paul Downhill
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MTIX SYSTEMS LTD Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 25 more events
06 Jul 2004
Director resigned
06 Jul 2004
Registered office changed on 06/07/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Jul 2004
New secretary appointed
06 Jul 2004
New director appointed
23 Jun 2004
Incorporation

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