Founded in 2001, Mission Integrated Systems, classified under reg no. 04311269 is an active company. Currently registered at C/o Zonal Retail Data Systems Limited 115a Innovation Drive OX14 4RZ, Abingdon the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Stuart M., Richard H. and Steven R.. Of them, Steven R. has been with the company the longest, being appointed on 29 August 2014 and Stuart M. and Richard H. have been with the company for the least time - from 31 July 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Zonal Retail Data Systems Limited 115a Innovation Drive |
| Office Address2 | Milton Park |
| Town | Abingdon |
| Post code | OX14 4RZ |
| Country of origin | United Kingdom |
| Registration Number | 04311269 |
| Date of Incorporation | Thu, 25th Oct 2001 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 29 August 2014
The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Comtrex Systems Corporation Limited from Abigndon, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Morton Fraser Trustees Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private company limited by guarantee without share capital" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Zonal Retail Data Systems Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", 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.
Comtrex Systems Corporation Limited
115 A Innovation Drive, Milton Park, Abigndon, Oxfordshire, OX14 4RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01367328 |
| Notified on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morton Fraser Trustees Limited
5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc054500 |
| Notified on | 31 July 2018 |
| Ceased on | 31 July 2018 |
| Nature of control: |
significiant influence or control |
Zonal Retail Data Systems Limited
Zonal Tanfield, Edinburgh, EH3 5DA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc069596 |
| Notified on | 31 July 2018 |
| Ceased on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Comtrex Systems Corporation Limited
2 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA, United Kingdom
| Legal authority | Uk |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01367328 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (5 pages) |
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