MISTRAL COMPUTING LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 8TQ

Company number 02859548
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address 32 LANGDALE DRIVE, ASCOT, BERKSHIRE, SL5 8TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from 32 Langdale Drive Ascot Berkshire SL5 8TQ United Kingdom to 447 Kenton Road Harrow Middlesex HA3 0XY. The most likely internet sites of MISTRAL COMPUTING LIMITED are www.mistralcomputing.co.uk, and www.mistral-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Mistral Computing Limited is a Private Limited Company. The company registration number is 02859548. Mistral Computing Limited has been working since 05 October 1993. The present status of the company is Active. The registered address of Mistral Computing Limited is 32 Langdale Drive Ascot Berkshire Sl5 8tq. . HAQ, Ikram is a Secretary of the company. HAQ, Ikram is a Director of the company. HAQ, Uswa is a Director of the company. Secretary HAQ, Uswa has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director HAQ, Ikram has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAQ, Ikram
Appointed Date: 01 June 2003

Director
HAQ, Ikram
Appointed Date: 01 October 2005
74 years old

Director
HAQ, Uswa
Appointed Date: 25 September 1997
67 years old

Resigned Directors

Secretary
HAQ, Uswa
Resigned: 01 June 2003
Appointed Date: 05 November 1993

Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 05 November 1993
Appointed Date: 05 October 1993

Director
HAQ, Ikram
Resigned: 01 June 2003
Appointed Date: 12 November 1993
74 years old

Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 05 November 1993
Appointed Date: 05 October 1993

Persons With Significant Control

Mr Ikram Haq
Notified on: 10 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MISTRAL COMPUTING LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Register inspection address has been changed from 32 Langdale Drive Ascot Berkshire SL5 8TQ United Kingdom to 447 Kenton Road Harrow Middlesex HA3 0XY
20 Oct 2015
Register(s) moved to registered inspection location 447 Kenton Road Harrow Middlesex HA3 0XY
10 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2

...
... and 56 more events
02 Jun 1994
Accounting reference date notified as 31/03

23 Nov 1993
Secretary resigned;new secretary appointed

23 Nov 1993
Director resigned;new director appointed

23 Nov 1993
Registered office changed on 23/11/93 from: 40 bow lane london EC4M 9DT

05 Oct 1993
Incorporation