Company information:
Mitek Uk Trustees Limited (No: 01222078)
Address: MITEK HOUSE, GRAZEBROOK INDUSTRIAL PARK, PEARTREE LANE DUDLEY, WEST MIDLANDS, DY2 0XW
Status: Active
Incorporated: 08-Jun-1975
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VIVIENNE FRANCESS EMPSON ( DOB: Jun-1963 From: Nov-2003 )
Current Director: MARK HACKETT ( DOB: Sep-1972 From: Apr-2020 )
Current Director: JAMES OWEN MORGAN ( DOB: Oct-1973 From: Apr-2016 )
Current Secretary: WAYNE GEORGE BARKER ( From: Mar-2015 )
Current Secretary: DANIEL MCGAIN-HARDING ( From: Jul-2019 )
Resigned Director: GEOFFREY ROY BARKER ( DOB: Feb-1950 From: Nov-1991 To: Nov-1994 )
Resigned Director: ANDREW JOHN COOK ( DOB: Nov-1961 From: Feb-1998 To: Oct-2005 )
Resigned Director: HUGO DALE DU PREEZ ( DOB: May-1952 From: Jun-1997 To: Nov-2003 )
Resigned Director: PHILIP JOHN EMERY ( DOB: Dec-1963 From: Mar-1994 To: Apr-1997 )
Resigned Director: BARRY JOSEPH GRIFFIN ( DOB: Oct-1939 From: Jan-1992 To: Dec-1992 )
Resigned Director: SYDNEY JAMES GRIFFITHS ( DOB: Jun-1947 From: Nov-2003 To: Mar-2020 )
Resigned Director: SYDNEY JAMES GRIFFITHS ( DOB: Jun-1947 From: Nov-2003 To: Mar-2020 )
Resigned Director: TREFOR JENKINS ( DOB: Jan-1951 From: Jan-1996 To: Feb-1998 )
Resigned Director: DAVID JOHN LONGNEY ( DOB: Apr-1953 From: Nov-2003 To: Jul-2022 )
Resigned Director: PETER JOSEPH ALBERT MARSH ( DOB: Apr-1939 From: Jan-1992 To: Jan-1996 )
Resigned Director: BRIAN ANTHONY SPURGEON ( DOB: Apr-1929 From: Nov-1991 To: Jan-1992 )
Resigned Director: RICHARD GEOFFREY CARLETON YORK ( DOB: Apr-1953 From: Oct-2006 To: Oct-2015 )
Resigned Secretary: GEOFFREY ROY BARKER ( DOB: Feb-1950 From: Nov-1991 To: Mar-1994 )
Resigned Secretary: WAYNE GEORGE BARKER ( From: Mar-2015 To: Jul-2019 )
Resigned Secretary: ANDREW JOHN COOK ( DOB: Nov-1961 From: May-1996 To: Oct-2005 )
Resigned Secretary: PHILIP JOHN EMERY ( DOB: Dec-1963 From: Jan-1996 To: May-1996 )
Resigned Secretary: DAMIEN MARK ETHERINGTON ( DOB: Jun-1969 From: Dec-2006 To: May-2007 )
Resigned Secretary: CHRISTOPHER STUART ROLFE ( DOB: Mar-1951 From: Nov-2005 To: Apr-2006 )
Resigned Secretary: JOHN GRAHAM TUDOR ( DOB: Apr-1953 From: Nov-2007 To: Mar-2015 )
Resigned Secretary: CAROLL ANN WALDEN ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: CAROLL ANN WALDEN ( From: Nov-1994 To: Jan-1996 )
Persons of Significant Control:
Mitek Inc., Mitek House Grazebrook Industrial Park, Peartree Lane, Dudley, DY2 0XW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)