Mitec Consulting Limited PRESTON


Founded in 2013, Mitec Consulting, classified under reg no. 08622826 is an active company. Currently registered at Artis House Fairways Business Park PR2 9LF, Preston the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2018-09-11 Mitec Consulting Limited is no longer carrying the name It Works Mitec.

At the moment there are 3 directors in the the company, namely Miles H., Tim B. and Darren M.. In addition one secretary - Sophie B. - is with the firm. As of 28 April 2024, there were 3 ex directors - Charlotte P., Oliver U. and others listed below. There were no ex secretaries.

Mitec Consulting Limited Address / Contact

Office Address Artis House Fairways Business Park
Office Address2 Pittman Way Fulwood
Town Preston
Post code PR2 9LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08622826
Date of Incorporation Wed, 24th Jul 2013
Industry Other information technology service activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Miles H.

Position: Director

Appointed: 18 July 2014

Sophie B.

Position: Secretary

Appointed: 11 September 2013

Tim B.

Position: Director

Appointed: 24 July 2013

Darren M.

Position: Director

Appointed: 24 July 2013

Charlotte P.

Position: Director

Appointed: 22 July 2020

Resigned: 24 May 2021

Oliver U.

Position: Director

Appointed: 18 July 2014

Resigned: 09 October 2014

Holly S.

Position: Director

Appointed: 18 July 2014

Resigned: 24 November 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Timothy B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Darren M. This PSC has significiant influence or control over the company,. Then there is It Works Resource Group Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy B.

Notified on 31 August 2018
Nature of control: significiant influence or control

Darren M.

Notified on 31 August 2018
Nature of control: significiant influence or control

It Works Resource Group Limited

Artis House Pittman Way, Fulwood, Preston, PR2 9LF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

It Works Mitec September 11, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-07-24
filed on: 4th, August 2023
Free Download (3 pages)

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