MISTURA SYSTEMS LIMITED - AMERSHAM


Company Profile Company Filings

Overview

MISTURA SYSTEMS LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
MISTURA SYSTEMS LIMITED was incorporated 37 years ago on 15/01/1987 and has the registered number: 02089831. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MISTURA SYSTEMS LIMITED - AMERSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALUN JENKINS Mar 1976 British Director 2018-10-01 CURRENT
MR STEPHEN WILLIAM LAWRENCE GUNNING Mar 1967 British Director 2023-01-16 CURRENT
MR MARK ALUN JENKINS Secretary 2018-10-01 CURRENT
NIGEL JOHN YOUNG Mar 1950 British Director 1999-11-05 UNTIL 2003-08-21 RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Director 1999-11-05 UNTIL 2000-01-14 RESIGNED
KEVIN JOHN THOMPSON Jul 1959 British Director 2005-03-04 UNTIL 2018-07-01 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2018-07-01 UNTIL 2023-01-16 RESIGNED
DAVID ANTHONY MILNER Apr 1942 British Director 2000-01-14 UNTIL 2005-03-04 RESIGNED
MR ROY MCKERRACHER Jun 1956 British Director 2000-01-14 UNTIL 2005-03-04 RESIGNED
MRS ROBERTA MARGARET FRIENDSHIP Mar 1943 British Director RESIGNED
ADRIAN FRANCIS FRIENDSHIP Apr 1942 British Director 1991-11-18 UNTIL 1999-11-05 RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Director 2005-03-04 UNTIL 2018-09-30 RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Secretary 1999-11-05 UNTIL 2000-01-14 RESIGNED
ADRIAN FRANCIS FRIENDSHIP Apr 1942 British Secretary RESIGNED
MR ROY MCKERRACHER Jun 1956 British Secretary 2000-01-14 UNTIL 2005-03-04 RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Secretary 2005-03-04 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halma Plc 2016-04-06 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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