Company information:
Mission Integrated Systems Limited (No: 04311269)
Status: Active
Incorporated: 25-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PETER MARK EDWARDS ( DOB: May-1964 From: Jul-2018 )
Current Director: RICHARD HAMMOND ( DOB: May-1965 From: Jul-2018 )
Current Director: STUART JAMES MCLEAN ( DOB: Apr-1962 From: Jul-2018 )
Current Director: STEVEN DAVID ROBERTS ( DOB: Mar-1962 From: Aug-2014 )
Resigned Director: MARK ANDREW EVANS ( DOB: Jan-1963 From: Jul-2006 To: Aug-2014 )
Resigned Director: SIMON CHARLES GREEN ( DOB: May-1968 From: Sep-2007 To: Aug-2014 )
Resigned Director: IAN JONES ( From: Oct-2001 To: Oct-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: CARL DEREK PLUCKNETT ( DOB: Aug-1966 From: Jul-2018 To: Oct-2019 )
Resigned Director: JEREMY SHEPHERD ( From: Jun-2009 To: Aug-2014 )
Resigned Director: GARY TAK KEE YAU ( From: Oct-2001 To: Sep-2007 )
Resigned Secretary: MARK ANDREW EVANS ( DOB: Jan-1963 From: Jul-2006 To: Aug-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: CARL DEREK PLUCKNETT ( From: Jul-2018 To: Oct-2019 )
Resigned Secretary: GARY TAK KEE YAU ( From: Oct-2001 To: Jul-2006 )
Persons of Significant Control:
Comtrex Systems Corporation Limited, 2 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-31)
Zonal Retail Data Systems Limited, 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-31, Ceased: 2018-07-31)
Comtrex Systems Corporation Limited, 115 A Innovation Drive, Milton Park, Abigndon, Oxfordshire, OX14 4RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-31)
Morton Fraser Trustees Limited, 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Has significant influence or control (Notified: 2018-07-31, Ceased: 2018-07-31)