Mistry Computers & Security Systems Ltd. net worth, address, company information. Free

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Mistry Computers & Security Systems Ltd (reg no 05539308) is a private limited company created on 2005-08-17. This firm is situated at 45 Preston Road, Leytonstone, London E11 1NL. Changed on 2019-04-29, the previous name the company utilized was Ek Kids Ltd. Mistry Computers & Security Systems Ltd operates SIC: 62020 that means "information technology consultancy activities", SIC: 95110 - "repair of computers and peripheral equipment".

Company details

Name	Mistry Computers & Security Systems Ltd
Number	05539308
Date of Incorporation:	August 17, 2005
End of financial year:	31 August
Address:	45 Preston Road, Leytonstone, London, E11 1NL
SIC code:	62020 - Information technology consultancy activities 95110 - Repair of computers and peripheral equipment

As for the 2 directors that can be found in the aforementioned company, we can name: Prashant M. (appointed on 29 April 2019), Bawna M. (appointment date: 17 August 2005). 1 secretary is present as well: Bawna M. (appointed on 17 August 2005). The Companies House indexes 3 persons of significant control, namely: Prashant M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Bawna M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Preshant M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	-	-	-	-	3,226	40,230	34,375	41,774
Fixed Assets	-	-	-	-	106	106	106	106	54	2	3,500	3,500
Total Assets Less Current Liabilities	1	-4,949	-5,936	-5,936	-5,936	-5,936	-5,936	5,936	-4,233	29,284	35,062	42,874
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	-4,949	-5,936	-5,936	-5,936	-5,936	-5,936	-	-	-	-	-
Tangible Fixed Assets	-	158	106	106	106	-	-	-	-	-	-	-

People with significant control

Prashant M.

7 May 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Bawna M.

1 June 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Preshant M.

6 April 2016 - 29 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(CH03) On 2022/05/17 secretary's details were changed filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 29th, May 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020 \| accounts	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/09/01 filed on: 24th, May 2019 \| capital	Free Download (3 pages)
(CH01) On 2019/05/07 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/05/07 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/05/07 filed on: 7th, May 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/04/29. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/29 filed on: 29th, April 2019 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/08/31 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 30th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/08/17 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/20 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/08/17 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/08/17 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/06 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/08/17 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 24th, April 2012 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed mistry computer & security systems LIMITEDcertificate issued on 01/03/12 filed on: 1st, March 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/02/29 change of name
(TM01) 2012/02/29 - the day director's appointment was terminated filed on: 29th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/08/17 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 9th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/17 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/08/17 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/08/31 filed on: 29th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/09/03 with shareholders record filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 29th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 25th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(288a) On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/18 New secretary appointed;new director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/18 New secretary appointed;new director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/10 Secretary resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/10 Director resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/10 Director resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/10 Secretary resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 17th, August 2005 \| incorporation	Free Download (17 pages)

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