Mission Integrated Systems Limited
Company Profile
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UnknownMission Integrated Systems Limited
04311269•Private Limited With Share Capital
C/O Zonal Retail Data Systems Li, 115A Innovation Drive, Abingdon, OX144RZ
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Incorporated
25/10/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Mission Integrated Systems Limited (04311269) is a private limited with share capital incorporated on 25/10/2001 (24 years old) and registered in abingdon, OX144RZ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/10/2001
OX144RZ
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Resolution
Category:Resolution
Date:15-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:07-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Legacy
Category:Capital
Date:19-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2015
Legacy
Category:Insolvency
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Sail Address Company
Category:Address
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Annual Return
Date:30-06-2005
Resolution
Category:Resolution
Date:15-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Capital
Date:05-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2003
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
62 Goding Street, London, SE115AW
C/O Zonal Retail Data Systems Li, 115A Innovation Drive, Abingdon, Oxfordshire Ox14 4Rz, OX144RZRegistered
Related Companies
3
Contact
C/O Zonal Retail Data Systems Li, 115A Innovation Drive, Abingdon, OX144RZ