Mis Emergency Systems Limited
Company Profile
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MicroMis Emergency Systems Limited
04251449•Private Limited With Share Capital
Century House, Gadbrook Business Centre, Northwich, CW97TL
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Incorporated
12/07/2001
Company Age
24 years
Directors
7
Employees
33
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Mis Emergency Systems Limited (04251449) is a private limited with share capital incorporated on 12/07/2001 (24 years old) and registered in northwich, CW97TL. The company operates under SIC code 62012 and is classified as Micro.
Leading supplier of ambulance command & control and interoperable care systems in the uk and ireland.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/07/2001
CW97TL
33 employees
Financial Overview
Total Assets
£10.03M
Liabilities
£3.06M
Net Assets
£6.97M
Est. Turnover
£5.02M
AI Estimated
Unreported
Cash
£605.9K
Key Metrics
33
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2012
Resolution
Category:Resolution
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:23-07-2004
Resolution
Category:Resolution
Date:08-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Capital
Date:23-04-2004
Resolution
Category:Resolution
Date:23-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:26-07-2002
Legacy
Category:Accounts
Date:25-04-2002
Statement Of Affairs
Category:Miscellaneous
Date:17-10-2001
Legacy
Category:Capital
Date:17-10-2001
Incorporation Company
Category:Incorporation
Date:12-07-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date26/04/2025
Latest Accounts30/09/2024
Trading Addresses
Century House, Gadbrook Road, Gadbrook Park, Rudheath, Northwich, CW97TLRegistered
Related Companies
10
Contact
08453304425info@mis-es.comsales@mis-es.commis-es.com
Century House, Gadbrook Business Centre, Northwich, CW97TL