Mistura Systems Limited in Rectory Way AMERSHAM

Mistura Systems Limited AMERSHAM

Mistura Systems started in year 1987 as Private Limited Company with registration number 02089831. The Mistura Systems company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Amersham at Misbourne Court. Postal code: HP7 0DE.

Currently there are 2 directors in the the company, namely Stephen G. and Mark J.. In addition one secretary - Mark J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mistura Systems Limited Address / Contact

Office Address	Misbourne Court
Office Address2	Rectory Way
Town	Amersham
Post code	HP7 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02089831
Date of Incorporation	Thu, 15th Jan 1987
Industry	Non-trading company
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Stephen G.

Position: Director

Appointed: 16 January 2023

Mark J.

Position: Director

Appointed: 01 October 2018

Mark J.

Position: Secretary

Appointed: 01 October 2018

Marc R.

Position: Director

Appointed: 01 July 2018

Resigned: 16 January 2023

Carol C.

Position: Secretary

Appointed: 04 March 2005

Resigned: 30 September 2018

Carol C.

Position: Director

Appointed: 04 March 2005

Resigned: 30 September 2018

Kevin T.

Position: Director

Appointed: 04 March 2005

Resigned: 01 July 2018

Roy M.

Position: Director

Appointed: 14 January 2000

Resigned: 04 March 2005

Roy M.

Position: Secretary

Appointed: 14 January 2000

Resigned: 04 March 2005

David M.

Position: Director

Appointed: 14 January 2000

Resigned: 04 March 2005

Carol C.

Position: Director

Appointed: 05 November 1999

Resigned: 14 January 2000

Nigel Y.

Position: Director

Appointed: 05 November 1999

Resigned: 21 August 2003

Carol C.

Position: Secretary

Appointed: 05 November 1999

Resigned: 14 January 2000

Adrian F.

Position: Secretary

Appointed: 18 November 1991

Resigned: 05 November 1999

Adrian F.

Position: Director

Appointed: 18 November 1991

Resigned: 05 November 1999

Roberta F.

Position: Director

Appointed: 28 August 1991

Resigned: 05 November 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Halma Plc from Amersham, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Halma Plc

Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	00040932
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 19th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 8th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 6th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 1st April 2017 filed on: 30th, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 2nd April 2016 filed on: 18th, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th March 2015 filed on: 14th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 29th March 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th March 2013 filed on: 31st, December 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 19th, September 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 2nd April 2011 filed on: 12th, October 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 3rd April 2010 filed on: 21st, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th March 2009 filed on: 7th, November 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 29th March 2008 filed on: 26th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 1st April 2006 filed on: 23rd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 1st April 2006 filed on: 23rd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 2nd April 2005 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 2nd April 2005 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 3rd April 2004 filed on: 25th, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 3rd April 2004 filed on: 25th, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th March 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th March 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th March 2002 filed on: 11th, December 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th March 2002 filed on: 11th, December 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 27th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 27th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 1st April 2000 filed on: 31st, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 1st April 2000 filed on: 31st, August 2000	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 7th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 7th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 17th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 17th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 5th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 5th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 27th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 27th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 14th, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 14th, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 16th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 16th, August 1994	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 24th, August 1993	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 24th, August 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 18th, September 1992	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 18th, September 1992	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 6th, September 1991	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 6th, September 1991	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 4th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 4th, October 1990	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 19th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 19th, September 1989	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 20th, October 1988	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 20th, October 1988	accounts	Free Download

Mistura Systems Limited AMERSHAM

Mistura Systems Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Mark J.

Mark J.

Marc R.

Carol C.

Carol C.

Kevin T.

Roy M.

Roy M.

David M.

Carol C.

Nigel Y.

Carol C.

Adrian F.

Adrian F.

Roberta F.

People with significant control

Company filings

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