Mitral Systems Limited

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Micro

Mitral Systems Limited

01823519•Private Limited With Share Capital

Building 4,, Uxbridge Business Park, Uxbridge, UB81DH
03448638000

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Incorporated

11/06/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Mitral Systems Limited (01823519) is a private limited with share capital incorporated on 11/06/1984 (41 years old) and registered in uxbridge, UB81DH. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 11/06/1984
UB81DH

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david brian dyas
director
P
paolo rossetti
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2011
Auditors Resignation Company
Category:Auditors
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Mortgage
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Legacy
Category:Mortgage
Date:16-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Address
Date:29-08-2006
Legacy
Category:Accounts
Date:29-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2006
Resolution
Category:Resolution
Date:10-07-2006
Resolution
Category:Resolution
Date:10-07-2006
Legacy
Category:Capital
Date:06-07-2006
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Annual Return
Date:27-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:17-11-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Armitage House, Wakefield, West Yorkshire, WF33BQ
Building 4,, Uxbridge Business Park, Uxbridge, Middlesex Ub8 1Dh, UB81DHRegistered

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Contact

03448638000
Building 4,, Uxbridge Business Park, Uxbridge, UB81DH