Mitral Systems Limited

General information

Name:

Mitral Systems Ltd

Office Address:

Armitage House Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield

Number: 01823519

Incorporation date: 1984-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Mitral Systems Limited. This company was established fourty years ago and was registered under 01823519 as the registration number. The head office of this firm is based in Wakefield. You may visit them at Armitage House Thorpe Lower Lane, Robin Hood. This company's registered with SIC code 99999 and their NACE code stands for Dormant Company. December 31, 2022 is the last time when account status updates were filed.

This firm owes its achievements and unending improvement to a group of two directors, namely Paolo R. and David D., who have been guiding it since 2022. Additionally, the director's duties are constantly assisted with by a secretary - Cheryl W., who was selected by this firm in January 2023.

The companies with significant control over this firm are as follows: Xerox (Uk) Limited has substantial control or influence over the company. This business can be reached in Uxbridge at Sanderson Road, UB8 1DH and was registered as a PSC under the reg no 00330754.

Company staff

Cheryl W.

Role: Secretary

Appointed: 09 January 2023

Latest update: 26 January 2024

Paolo R.

Role: Director

Appointed: 07 October 2022

Latest update: 26 January 2024

David D.

Role: Director

Appointed: 27 January 2020

Latest update: 26 January 2024

People with significant control

Xerox (Uk) Limited
Address: Building 4, Uxbridge Business Park Sanderson Road, Uxbridge, UB8 1DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00330754
Notified on 27 January 2020
Nature of control:
substantial control or influence
Arena Group Holdings Limited
Address: Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
Legal authority Companies Act 2006
Legal form Limited Holdings Company
Notified on 1 July 2016
Ceased on 27 January 2020
Nature of control:
over 3/4 of shares
Adrian F.
Notified on 1 July 2016
Ceased on 27 January 2020
Nature of control:
substantial control or influence
Malcolm W.
Notified on 1 July 2016
Ceased on 6 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
39
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