Miton Systems Limited

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Miton Systems Limited

05060224•Private Limited With Share Capital

Suite 4A Statham House, Talbot Road, Manchester, M320FP
WebsiteEmail01923286501

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Incorporated

02/03/2004

Company Age

22 years

Directors

3

Employees

4

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Miton Systems Limited (05060224) is a private limited with share capital incorporated on 02/03/2004 (22 years old) and registered in manchester, M320FP. The company operates under SIC code 62012 - business and domestic software development.

We design, build, install and maintain simple to use, intelligent telephone interpreting solutions, audio conferencing bridges and custom telephony products – customer site installed or cloud based. our product solutions are the result of working closely with customer to satisfy their needs.miton's ...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 02/03/2004
M320FP
4 employees

Financial Overview

Total Assets

£6.04M

Liabilities

£238.4K

Net Assets

£5.81M

Turnover

£2.84M

Cash

£0

Key Metrics

4

Employees

3

Directors

2

Shareholders

Board of Directors

3
N
nicholas william guest
director
M
matthew john gallacher
director
M
matthew james taylor
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Memorandum Articles
Category:Incorporation
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Memorandum Articles
Category:Incorporation
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Incorporation Company
Category:Incorporation
Date:02-03-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025

Trading Addresses

Suite 4A Statham House, Talbot Road, Manchester, M32 0Fp, M320FPRegistered

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Contact

01923286501
admin@miton.co.ukinfo@miton.co.uksales@miton.co.uk
miton.co.uk
Suite 4A Statham House, Talbot Road, Manchester, M320FP