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The Open Database Of The Corporate World

MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

Company Number
04251717
Status
Active
Incorporation Date
13 July 2001 (almost 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stewart Grant Mclaughlin
  • Mr Stewart Grant Mclaughlin
  • Mr Christopher Paul Mclaughlin
  • Mr Andrew James Mclaughlin
Registered Address
  • Charnwood House Gadbrook Business Centre
    Rudheath
  • Northwich
  • CW9 7UG
  • Cheshire
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2021-09-30
Annual Return Last Made Up Date
2015-07-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2022 (UK Crown Copyright)

Company Addresses

CHARNWOOD HOUSE, GADBROOK BUSINESS CENTRE, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UG, United Kingdom

Official Register Entries

register id: Z5720846

Statements of control (by this company)

Date Description Mechanisms
2019-06-04 United Kingdom flag MIS GROUP HOLDINGS LIMITED (United Kingdom, 5 Apr 2019- ) controls United Kingdom flag MIS ACTIVE MANAGEMENT SYSTEMS LIMITED (United Kingdom, 13 Jul 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-01 Mr Stewart Grant Mclaughlin controls United Kingdom flag MIS ACTIVE MANAGEMENT SYSTEMS LIMITED (United Kingdom, 13 Jul 2001- ) Share Ownership historic details
2016-04-06 Mr Stewart Grant Mclaughlin controls United Kingdom flag MIS ACTIVE MANAGEMENT SYSTEMS LIMITED (United Kingdom, 13 Jul 2001- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-03-25 Annual Accounts Unaudited abridged accounts made up to 2021-09-30 details
2021-12-21 Termination of appointment of director Termination of appointment of Jeanette Allerston as a director on 2021-12-17 details
2021-12-02 Appointment of director Appointment of Mr Andrew Graham Cooper as a director on 2021-12-01 details
2021-07-26 Confirmation Statement Confirmation statement made on 2021-07-13 with no updates details
2021-04-14 Annual Accounts Unaudited abridged accounts made up to 2020-09-30 details
2020-07-13 Confirmation Statement Confirmation statement made on 2020-07-13 with no updates details
2020-06-30 Annual Accounts Unaudited abridged accounts made up to 2019-09-30 details
2019-07-19 Confirmation Statement Confirmation statement made on 2019-07-13 with updates details
2019-06-18 Termination of appointment of director Termination of appointment of Carol Ann Mclaughlin as a director on 2019-06-04 details
2019-06-18 Give notice ceasing to be an individual person with significant control Cessation of Stewart Grant Mclaughlin as a person with significant control on 2019-06-04 details
2019-06-18 Give notice ceasing to be an individual person with significant control Cessation of Stewart Grant Mclaughlin as a person with significant control on 2019-06-04 details
2019-06-18 Give notice of relevant legal entity with significant control Notification of Mis Group Holdings Limited as a person with significant control on 2019-06-04 details
2019-03-13 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-10-06 Appointment of director Appointment of Mr Andrew James Mclaughlin as a director on 2018-10-01 details
2018-07-23 Confirmation Statement Confirmation statement made on 2018-07-13 with updates details
2018-07-16 Change of registered office address Registered office address changed from Charnwood House Gadbrook Business Centre Rudheath, Northwich Cheshire CW9 7UG to Charnwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7UG on 2018-07-16 details
2018-07-16 Change of director's details Director's details changed for Mrs Jeanette Allerston on 2018-07-16 details
2018-07-16 Change of director's details Director's details changed for Mr Andrew James Bannaghan on 2018-07-16 details
2018-06-14 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-07-26 Confirmation Statement Confirmation statement made on 2017-07-13 with updates details

Industry codes

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 26 2022

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