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MIRASYS UK LIMITED - 42, Lytton Road, Barnet, EN5 5BY, United Kingdom
Company Information
- Company registration number
- 06785116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42
- Lytton Road
- Barnet
- EN5 5BY 42, Lytton Road, Barnet, EN5 5BY UK
Management
- Managing Directors
- CAMERON, Iain Felix
- Company secretaries
- CAMERON, Iain Felix
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-07
- Age Of Company 2009-01-07 15 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Jave Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-18
- Last Date: 2020-01-07
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MIRASYS UK LIMITED Company Description
- MIRASYS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06785116. Its current trading status is "live". It was registered 2009-01-07. It has declared SIC or NACE codes as "80200". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 42 .
Get MIRASYS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirasys Uk Limited - 42, Lytton Road, Barnet, EN5 5BY, United Kingdom
- 2009-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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change-person-director-company-with-change-date (2019-01-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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legacy (2017-05-23) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-10) - AA
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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change-account-reference-date-company-previous-shortened (2015-09-08) - AA01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-02-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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change-person-secretary-company-with-change-date (2014-01-20) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-person-director-company-with-change-date (2013-03-28) - CH01
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change-person-secretary-company-with-change-date (2013-03-28) - CH03
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capital-allotment-shares (2013-05-09) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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change-person-secretary-company-with-change-date (2012-04-05) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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change-person-director-company-with-change-date (2010-02-12) - CH01
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accounts-with-accounts-type-small (2010-05-12) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288a
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legacy (2009-04-14) - 88(2)
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resolution (2009-04-14) - RESOLUTIONS
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legacy (2009-04-04) - 88(2)
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legacy (2009-04-04) - 288a
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legacy (2009-03-20) - 225
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legacy (2009-03-16) - 288a
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legacy (2009-02-12) - 288a
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legacy (2009-01-07) - 288b
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incorporation-company (2009-01-07) - NEWINC