Mistras E T S Limited. net worth, address, company information. Free

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Mistras E T S Limited (registration number 07799259) is a private limited company legally formed on 2011-10-06 originating in England. The company can be found at Unit 15 Norman Way, Over, Cambridge CB24 5QE. Mistras E T S Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Mistras E T S Limited
Number	07799259
Date of Incorporation:	2011/10/06
End of financial year:	31 December
Address:	Unit 15 Norman Way, Over, Cambridge, CB24 5QE
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this business, we can name: Timothy B. (in the company from 01 February 2014), Sotirios V. (appointment date: 03 November 2011). The official register lists 2 persons of significant control, namely: Mistras Group Limited is located at Norman Way, Over, CB24 5QE Cambridge. The corporate PSC owns over 3/4 of shares,. Sotirios V. owns 1/2 or less of shares.

Directors

People with significant control

Mistras Group Limited

12 October 2021

Address	15 Norman Way, Over, Cambridge, CB24 5QE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01761967
Nature of control:	75,01-100% shares

Sotirios V.

6 April 2016 - 12 October 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 6, 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 6, 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 6, 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 6, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control October 12, 2021 filed on: 12th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 12, 2021 filed on: 12th, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 6, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: May 31, 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 6, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: March 31, 2019 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Dillington Great Staughton St. Neots PE19 5DH England to Unit 15 Norman Way over Cambridge CB24 5QE on March 29, 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 7th, October 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 6, 2018 filed on: 7th, October 2018 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 7th, October 2018 \| other	Free Download (3 pages)
(AP01) On February 16, 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 16, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (40 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, October 2017 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 6, 2017 filed on: 7th, October 2017 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 6th, February 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 6th, February 2017 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/16 filed on: 6th, February 2017 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened from April 30, 2017 to December 31, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH to 1 Dillington Great Staughton St. Neots PE19 5DH on January 24, 2017 filed on: 24th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates October 6, 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/15 filed on: 9th, February 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/15 filed on: 9th, February 2016 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/15 filed on: 9th, February 2016 \| accounts	Free Download (38 pages)
(AP01) On January 27, 2016 new director was appointed. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AP01) On January 22, 2016 new director was appointed. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 6, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 6, 2015: 100.00 GBP capital
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/14 filed on: 27th, April 2015 \| other	Free Download
(AA) Total exemption full company accounts data drawn up to April 30, 2014 filed on: 13th, February 2015 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/14 filed on: 13th, February 2015 \| accounts
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/14 filed on: 13th, February 2015 \| other	Free Download (3 pages)
(AR01) Annual return made up to October 6, 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 9, 2014: 100.00 GBP capital
(AP01) On March 13, 2014 new director was appointed. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2013 filed on: 28th, February 2014 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/13 filed on: 28th, February 2014 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/13 filed on: 4th, February 2014 \| other	Free Download (3 pages)
(AR01) Annual return made up to October 6, 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 7, 2013: 100.00 GBP capital
(MISC) Section 519 filed on: 2nd, September 2013 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2012 filed on: 24th, July 2013 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from October 31, 2012 to April 30, 2012 filed on: 19th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 6, 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(CH01) On May 27, 2012 director's details were changed filed on: 27th, May 2012 \| officers	Free Download (2 pages)
(AP01) On April 12, 2012 new director was appointed. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2011 \| incorporation	Free Download (44 pages)

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