Mytel Systems Limited

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General information

Name:

Mytel Systems Ltd

Office Address:

27 St. Cuthberts Street MK40 3JG Bedford

Number: 03486454

Incorporation date: 1997-12-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mytel Systems came into being in 1997 as a company enlisted under no 03486454, located at MK40 3JG Bedford at 27 St. Cuthberts Street. This company has been in business for twenty seven years and its current state is active. It has been already twenty six years since Mytel Systems Limited is no longer recognized under the business name Mountline. The company's SIC and NACE codes are 62090 and has the NACE code: Other information technology service activities. The company's latest annual accounts were submitted for the period up to Tuesday 31st May 2022 and the most current annual confirmation statement was released on Tuesday 27th December 2022.

According to the latest update, there’s a single managing director in the company: Neil H. (since 1998-01-16). That firm had been managed by Andrew B. until 2002. In addition another director, specifically Alan H. resigned in 1998. At least one secretary in this firm is a limited company, specifically Novakovic & Co Limited.

  • Previous company's names
  • Mytel Systems Limited 1998-01-23
  • Mountline Limited 1997-12-29

Financial data based on annual reports

Company staff

Novakovic & Co Limited

Role: Corporate Secretary

Appointed: 04 December 2006

Address: St. Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, England

Latest update: 14 January 2024

Neil H.

Role: Director

Appointed: 16 January 1998

Latest update: 14 January 2024

People with significant control

Neil H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Neil H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 15 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 6 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 6 February 2013
Annual Accounts 14 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 14 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

30 Mill Street

Post code:

MK40 3HD

City / Town:

Bedford

HQ address,
2013

Address:

30 Mill Street

Post code:

MK40 3HD

City / Town:

Bedford

HQ address,
2014

Address:

30 Mill Street

Post code:

MK40 3HD

City / Town:

Bedford

HQ address,
2015

Address:

30 Mill Street

Post code:

MK40 3HD

City / Town:

Bedford

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
Company Age

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