Miaren Systems Limited (registration number 05631346) is a private limited company created on 2005-11-21. The firm can be found at 2 Mount Villas, Upper Redbrook, Monmouth, Monmouthshire NP25 4LH. Miaren Systems Limited operates Standard Industrial Classification code: 80200 - "security systems service activities".

Company details

Name Miaren Systems Limited
Number 05631346
Date of Incorporation: November 21, 2005
End of financial year: 30 November
Address: 2 Mount Villas, Upper Redbrook, Monmouth, Monmouthshire, NP25 4LH
SIC code: 80200 - Security systems service activities

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Alexander J. (in the company from 21 November 2005). 1 secretary is also there: Tanya J. (appointed on 21 November 2005). The official register indexes 2 persons of significant control, namely: Alexander J. has 1/2 or less of shares, 1/2 or less of voting rights, Tanya J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 26,899 10,454 32,482 14,626 24,239 22,696 17,021 15,904 18,328 34,574 37,239 37,826
Fixed Assets 3,123 2,342 1,984 1,676 15,409 11,484 8,614 6,777 5,319 17,861 13,396 10,590
Total Assets Less Current Liabilities 7,898 9,377 14,794 11,156 28,829 19,215 15,709 11,717 6,376 23,775 36,271 20,723
Shareholder Funds 7,898 9,377 14,794 11,156 17,928 11,312 - - - - - -
Tangible Fixed Assets 3,123 2,342 1,984 1,676 15,409 - - - - - - -

People with significant control

Alexander J.
21 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tanya J.
21 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Tuesday 21st November 2023
filed on: 29th, December 2023 | confirmation statement
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