Mitek Industries Limited PEARTREE LANE DUDLEY


Founded in 1968, Mitek Industries, classified under reg no. 00944342 is an active company. Currently registered at Mitek House DY2 0XW, Peartree Lane Dudley the company has been in the business for fifty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Mark H. and James M.. In addition one secretary - Daniel M. - is with the company. 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.

Mitek Industries Limited Address / Contact

Office Address Mitek House
Office Address2 Grazebrook Industrial Park
Town Peartree Lane Dudley
Post code DY2 0XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00944342
Date of Incorporation Tue, 17th Dec 1968
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Mark H.

Position: Director

Appointed: 11 March 2020

Daniel M.

Position: Secretary

Appointed: 18 March 2019

James M.

Position: Director

Appointed: 01 January 2017

Anthony F.

Position: Director

Resigned: 24 July 2017

Wayne B.

Position: Secretary

Appointed: 31 March 2015

Resigned: 18 March 2019

Thomas M.

Position: Director

Appointed: 18 May 2011

Resigned: 31 December 2017

John T.

Position: Secretary

Appointed: 19 November 2007

Resigned: 31 March 2015

David S.

Position: Secretary

Appointed: 01 June 2007

Resigned: 19 November 2007

Damien E.

Position: Secretary

Appointed: 07 December 2006

Resigned: 03 May 2007

Christopher R.

Position: Secretary

Appointed: 01 November 2005

Resigned: 13 April 2006

David F.

Position: Director

Appointed: 05 January 2003

Resigned: 31 December 2016

Hugo D.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 2007

Andrew C.

Position: Secretary

Appointed: 31 May 1996

Resigned: 31 October 2005

Philip E.

Position: Secretary

Appointed: 31 January 1996

Resigned: 31 May 1996

Trefor J.

Position: Director

Appointed: 31 January 1996

Resigned: 06 February 1998

Matthew B.

Position: Secretary

Appointed: 09 October 1995

Resigned: 31 January 1996

Philip E.

Position: Director

Appointed: 14 March 1994

Resigned: 30 April 1997

Caroll W.

Position: Secretary

Appointed: 04 March 1994

Resigned: 09 October 1995

Kenneth C.

Position: Director

Appointed: 15 April 1993

Resigned: 01 March 1995

Sydney G.

Position: Director

Appointed: 15 April 1993

Resigned: 11 March 2020

Lewis W.

Position: Director

Appointed: 15 April 1993

Resigned: 05 November 2010

Eugene T.

Position: Director

Appointed: 04 January 1993

Resigned: 18 May 2011

Peter M.

Position: Director

Appointed: 06 January 1992

Resigned: 31 January 1996

Barry G.

Position: Director

Appointed: 02 January 1992

Resigned: 31 December 1992

Robert F.

Position: Director

Appointed: 14 November 1991

Resigned: 01 September 1994

Paul C.

Position: Director

Appointed: 14 November 1991

Resigned: 04 January 1993

Geoffrey B.

Position: Director

Appointed: 14 November 1991

Resigned: 04 March 1994

Benjamin C.

Position: Director

Appointed: 14 November 1991

Resigned: 31 July 1992

Brian S.

Position: Director

Appointed: 14 November 1991

Resigned: 02 January 1992

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Mitek Inc from Chesterfield, United States. The abovementioned PSC is classified as "an incorporated", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mitek Holdings Inc that put Dudley, England as the address. This PSC has a legal form of "an incorporated", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mitek Inc

16023, Swingley Ridge Road, Chesterfield, Mo 63017, United States

Legal authority Usa
Legal form Incorporated
Country registered Missouri Usa
Place registered Missouri Usa
Registration number 00334030
Notified on 13 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mitek Holdings Inc

Mitek House Grazebrook Industrial Park, Peartree Lane, Dudley, DY2 0XW, England

Legal authority Usa
Legal form Incorporated
Country registered United States Of America
Place registered Usa
Registration number N/A
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 4th, March 2024
Free Download (31 pages)

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