MISSION INTEGRATED SYSTEMS LIMITED
C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE, MILTON PARK, ABINGDON OX14 4RZ- Active
- Private Limited Company
- Company No. 04311269
- Last Updated: 01 Mar 2024
Company Profile
MISSION INTEGRATED SYSTEMS LIMITED was incorporated on Thursday, October 25, 2001 as a Private Limited Company with registered address in ABINGDON. MISSION INTEGRATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years and 20 days.
| Name | MISSION INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company number | 04311269 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE MILTON PARK ABINGDON OX14 4RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zonal Retail Data Systems Limited Tanfield, EH3 5DA |
Dates: Tuesday, July 31, 2018 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Comtrex Systems Corporation Limited Innovation Drive, Milton Park, OX14 4RZ |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Morton Fraser Trustees Limited 2 Lister Square, EH3 9GL |
Dates: Tuesday, July 31, 2018 - Tuesday, July 31, 2018
significant influence or control
|
| Comtrex Systems Corporation Limited Gatwick Metro Centre, Balcombe Road, RH6 9GA |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against MISSION INTEGRATED SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MISSION INTEGRATED SYSTEMS LIMITED | 25 Oct 2001 |