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Mission Integrated Systems Limited

Mission Integrated Systems Limited is a dormant company incorporated on 25 October 2001 with the registered office located in Abingdon, Oxfordshire. Mission Integrated Systems Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
04311269
Private limited company
Age
23 years
Incorporated 25 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Zonal Retail Data Systems Limited 115a Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RZ
England
Same address for the past 7 years
Telephone
08443723041
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in United States • Born in May 1965
Comtrex Systems Corporation Limited
PSC
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Mutual Companies
Comtrex Systems Corporation Limited
Mr Steven David Roberts, Mr Richard Hammond, and 1 more are mutual people.
Active
Redpepper Solutions Limited
Mr Steven David Roberts, Mr Richard Hammond, and 1 more are mutual people.
Active
Zonal Retail Data Systems Limited
Mr Richard Hammond and Mr Stuart James McLean are mutual people.
Active
Gatwick M.C. Limited
Mr Steven David Roberts is a mutual person.
Active
Freshnet Systems Limited
Mr Stuart James McLean is a mutual person.
Active
TXD Limited
Mr Stuart James McLean is a mutual person.
Active
Liveres Limited
Mr Stuart James McLean is a mutual person.
Active
High Level Software Ltd
Mr Stuart James McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Peter Mark Edwards Resigned
4 Years Ago on 28 Feb 2021
Comtrex Systems Corporation Limited (PSC) Details Changed
7 Years Ago on 21 Aug 2018
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Documents
Confirmation statement made on 25 October 2024 with updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Comtrex Systems Corporation Limited as a person with significant control on 21 August 2018
Submitted on 20 Sep 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Confirmation statement made on 25 October 2021 with no updates
Submitted on 2 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Termination of appointment of Peter Mark Edwards as a director on 28 February 2021
Submitted on 1 Mar 2021
Repayment History
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