Mistura Systems Limited (number 02089831) is a private limited company founded on 1987-01-15. This company has its registered office at Misbourne Court, Rectory Way, Amersham HP7 0DE. Mistura Systems Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name Mistura Systems Limited
Number 02089831
Date of Incorporation: 1987/01/15
End of financial year: 31 March
Address: Misbourne Court, Rectory Way, Amersham, HP7 0DE
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in this company, we can name: Stephen G. (appointed on 16 January 2023), Mark J. (appointment date: 01 October 2018). 1 secretary is present as well: Mark J. (appointed on 01 October 2018). The Companies House indexes 1 person of significant control - Halma Plc, a company that can be found at Rectory Way, HP7 0DE Amersham, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Halma Plc
6 April 2016
Address Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00040932
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 29th, November 2023 | accounts
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