MITON SYSTEMS LIMITED
SUITE 4A STATHAM HOUSE TALBOT ROAD, STRETFORD, MANCHESTER M32 0FP- Active
- Private Limited Company
- Company No. 05060224
- Last Updated: 01 Mar 2024
Company Profile
MITON SYSTEMS LIMITED was incorporated on Tuesday, March 2, 2004 as a Private Limited Company with registered address in MANCHESTER. MITON 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 20 years 11 months and 21 days.
| Name | MITON SYSTEMS LIMITED |
|---|---|
| Company number | 05060224 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4A STATHAM HOUSE TALBOT ROAD STRETFORD MANCHESTER M32 0FP |
|---|---|
| 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 |
|---|---|
| Valorem Group Limited Talbot Road, Stretford, M32 0FP |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
|
| D A Languages Holdings Limited Talbot Road, Stretford, M32 0FP |
Dates: Thursday, October 1, 2020 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Jane Quelch Nationality: British |
Dates: Tuesday, October 17, 2017 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Quelch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MITON SYSTEMS LIMITED | 02 Mar 2004 |