-
MITEK MEZZANINE SYSTEMS LIMITED - 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Company Information
- Company registration number
- 02642480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Tower View
- Kings Hill
- West Malling
- Kent
- ME19 4UY 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY UK
Management
- Managing Directors
- CARD, Robert
- GREEN, Geoff
- LOVEDAY, Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-03
- Age Of Company 1991-09-03 32 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- Berkshire Hathaway Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEZZANINE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
-
MITEK MEZZANINE SYSTEMS LIMITED Company Description
- MITEK MEZZANINE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02642480. Its current trading status is "live". It was registered 1991-09-03. It was previously called MEZZANINE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at 11 Tower View .
Get MITEK MEZZANINE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitek Mezzanine Systems Limited - 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
- 1991-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MITEK MEZZANINE SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-06-27) - GAZ1(A)
-
dissolution-application-strike-off-company (2023-06-20) - DS01
-
confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-05-06) - TM01
-
confirmation-statement-with-no-updates (2022-05-24) - CS01
-
accounts-with-accounts-type-group (2022-10-01) - AA
-
accounts-amended-with-accounts-type-group (2022-10-27) - AAMD
-
mortgage-satisfy-charge-full (2022-11-16) - MR04
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-21) - CS01
-
accounts-with-accounts-type-group (2021-09-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-10-14) - AA
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
-
resolution (2020-02-25) - RESOLUTIONS
keyboard_arrow_right 2019
-
change-sail-address-company-with-new-address (2019-05-21) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
-
termination-director-company-with-name-termination-date (2019-11-11) - TM01
-
accounts-with-accounts-type-group (2019-10-09) - AA
-
move-registers-to-sail-company-with-new-address (2019-05-21) - AD03
-
confirmation-statement-with-no-updates (2019-05-21) - CS01
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-25) - TM01
-
confirmation-statement-with-updates (2018-05-25) - CS01
-
accounts-with-accounts-type-group (2018-07-25) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-06-12) - CH01
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
change-person-director-company-with-change-date (2017-05-15) - CH01
-
accounts-with-accounts-type-group (2017-06-19) - AA
-
appoint-person-director-company-with-name-date (2017-06-22) - AP01
-
termination-director-company-with-name-termination-date (2017-06-22) - TM01
-
auditors-resignation-limited-company (2017-10-11) - AA03
-
capital-cancellation-shares (2017-07-25) - SH06
-
resolution (2017-07-11) - RESOLUTIONS
-
capital-return-purchase-own-shares (2017-07-10) - SH03
-
cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
-
resolution (2017-06-27) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-07-04) - PSC02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-31) - TM01
-
mortgage-satisfy-charge-full (2016-06-10) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
-
accounts-with-accounts-type-group (2016-04-15) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
-
accounts-with-accounts-type-group (2015-04-16) - AA
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-09) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
-
accounts-with-accounts-type-small (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
-
capital-allotment-shares (2013-06-27) - SH01
-
statement-of-companys-objects (2013-06-27) - CC04
-
memorandum-articles (2013-06-27) - MEM/ARTS
-
resolution (2013-06-27) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-06-27) - AP01
-
change-person-director-company-with-change-date (2013-06-27) - CH01
keyboard_arrow_right 2012
-
resolution (2012-04-04) - RESOLUTIONS
-
capital-cancellation-shares (2012-04-04) - SH06
-
capital-return-purchase-own-shares (2012-04-19) - SH03
-
accounts-with-accounts-type-small (2012-09-05) - AA
-
legacy (2012-09-11) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
-
termination-director-company-with-name (2012-04-04) - TM01
-
legacy (2012-09-07) - MG01
-
termination-secretary-company-with-name (2012-04-04) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
-
accounts-with-accounts-type-small (2011-09-23) - AA
-
change-person-director-company-with-change-date (2011-09-14) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-05) - AR01
-
change-person-director-company-with-change-date (2010-09-05) - CH01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
-
change-person-director-company-with-change-date (2009-11-26) - CH01
-
legacy (2009-09-17) - 363a
-
accounts-with-accounts-type-full (2009-05-07) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA
-
accounts-with-accounts-type-full (2008-10-21) - AA
-
legacy (2008-12-02) - 288b
-
resolution (2008-12-02) - RESOLUTIONS
-
legacy (2008-11-27) - 363a
-
legacy (2008-12-15) - 169
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 288a
-
legacy (2007-02-13) - 287
-
legacy (2007-02-13) - 190
-
legacy (2007-02-13) - 353
-
accounts-with-accounts-type-total-exemption-small (2007-03-12) - AA
-
legacy (2007-12-12) - 363a
-
legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 395
-
accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
-
legacy (2005-10-19) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 363s
-
legacy (2004-10-29) - 88(2)R
-
legacy (2004-10-29) - 287
-
legacy (2004-10-29) - 288a
-
accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-04) - 363s
-
accounts-with-accounts-type-dormant (2003-08-12) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-11-01) - AA
-
legacy (2002-10-03) - 363s
-
legacy (2002-02-15) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-31) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-04-04) - AA
-
legacy (2000-09-11) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-11-16) - AA
-
legacy (1999-09-15) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-19) - AA
-
legacy (1998-10-05) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-03) - AA
-
legacy (1997-10-03) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-15) - 363s
-
legacy (1996-11-19) - 287
-
accounts-with-accounts-type-dormant (1996-09-15) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-12) - 363s
-
legacy (1995-10-12) - 287
-
accounts-with-accounts-type-dormant (1995-07-06) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-12-02) - AA
-
resolution (1994-12-02) - RESOLUTIONS
-
legacy (1994-11-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 363a
-
accounts-with-accounts-type-full (1993-09-29) - AA
-
accounts-with-accounts-type-full (1993-06-02) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 225(1)
-
legacy (1992-09-21) - 363s
-
legacy (1992-04-26) - 224
keyboard_arrow_right 1991
-
legacy (1991-09-08) - 287
-
incorporation-company (1991-09-03) - NEWINC
-
legacy (1991-09-08) - 288