Company information:
Mitral Systems Limited (No: 01823519)
Address: ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3BQ
Status: Active
Incorporated: 06-Nov-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 From: Jan-2020 )
Current Director: ANTHONY MARK MCPHILLIPS ( DOB: Mar-1972 From: Jan-2020 )
Current Director: PAOLO ROSSETTI ( DOB: Jul-1970 From: Oct-2022 )
Current Secretary: CHERYL SANDRA SARAH WALSH ( From: Jan-2023 )
Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: Mar-2020 To: Oct-2022 )
Resigned Director: DANIEL MARC BENOIT ( DOB: Jan-1967 From: Jan-2020 To: Mar-2020 )
Resigned Director: JOHN BRENNAN ( DOB: Aug-1960 From: Jun-2005 To: Jun-2006 )
Resigned Director: ADRIAN JOHN FITZPATRICK ( DOB: Apr-1964 From: Jun-2006 To: Jan-2020 )
Resigned Director: COLIN DUNCAN GRAVE ( DOB: Jan-1953 From: Nov-2006 To: Feb-2009 )
Resigned Director: KEVIN STUART JOHNSON ( DOB: Apr-1954 From: Jul-1995 To: Nov-2003 )
Resigned Director: IAN ROLAND SMITHSON ( DOB: Aug-1955 From: Nov-1991 To: Jun-2006 )
Resigned Director: BENJAMIN MICHAEL TURNER ( DOB: Apr-1964 From: Jun-2006 To: Mar-2012 )
Resigned Director: MALCOLM HARRY WELLS ( DOB: Jun-1960 From: Nov-2006 To: Apr-2018 )
Resigned Director: KEITH PHILIP WHITEOAK ( DOB: Feb-1954 From: Nov-1991 To: Jun-2006 )
Resigned Director: VIVIAN MARGARET WHITEOAK ( DOB: Jan-1955 From: Nov-1991 To: Jun-2006 )
Resigned Director: MARTIN DAVID WRIGHT ( DOB: Feb-1962 From: Nov-1991 To: Sep-1993 )
Resigned Secretary: ADRIAN JOHN FITZPATRICK ( DOB: Apr-1964 From: Jun-2006 To: Jan-2020 )
Resigned Secretary: RICHARD STUART PITCEATHLY ( From: Jan-2020 To: Jan-2023 )
Resigned Secretary: VIVIAN MARGARET WHITEOAK ( DOB: Jan-1955 From: Nov-1991 To: Jun-2006 )
Persons of Significant Control:
Xerox (Uk) Limited, Building 4, Uxbridge Business Park Sanderson Road, Uxbridge, UB8 1DH, England: Has significant influence or control (Notified: 2020-01-27)
Arena Group Holdings Limited, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2020-01-27)
Mr Adrian John Fitzpatrick, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2020-01-27)
Mr Malcolm Harry Wells, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-04-06)