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- MISTRAS GROUP LIMITED
MISTRAS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MISTRAS GROUP LIMITED
COMPANY NUMBER
01761967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/10/1983
(41 years and 2 months old)
WEBSITE
www.mistrasgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1990
06/06/2011
PHYSICAL ACOUSTICS LIMITED
View all previous names
Previous Names
17/07/1990 06/06/2011 PHYSICAL ACOUSTICS LIMITED
23/04/1986 17/07/1990 DUNEGAN PAC LIMITED
17/10/1983 23/04/1986 DUNEGAN PAC LIMITED
CAMBRIDGE
CB24 5QE
Telephone: 01954231612
TPS: Yes
108 Graythorp Industrial Estate
Hartlepool
Cleveland
TS25 2DF
Howe Moss Crescent
Kirkhill Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0GN
Telephone: 725277
Unit 15 Norman Way
Over
Cambridge
CB24 5QE
CB24 5QE
Telephone: 231612
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MISTRAS GROUP INC | N/A | N/A |
MISTRAS GROUP LIMITED | Active - Accounts Filed | View Report |
MISTRAS E T S LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: Sotirios Vahaviolos (901337665) has left the board |
Date: 07/08/2024 | Event: New Board Member Michael Charles Keefe (932578794) Appointed |
Credit Risk Overview
Want to learn more about MISTRAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISTRAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTRAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2014 - Present (10 years and 10 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
22/06/2021 - Present (3 years and 6 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
05/04/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/04/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 61 Past: 140 |
View Report |
01/05/2023 - Present (1 years and 7 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MISTRAS GROUP INC | N/A | N/A |
MISTRAS GROUP LIMITED | Active - Accounts Filed | View Report |
MISTRAS E T S LIMITED | Non-Trading | View Report |
MISTRAS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MISTRAS TEKRA LIMITED | Non-Trading | View Report |
PHYSICAL ACOUSTICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: Sotirios Vahaviolos (901337665) has left the board |
Date: 07/08/2024 | Event: New Board Member Michael Charles Keefe (932578794) Appointed |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2023 | Event: New Board Member Carol Jane Wylie (930916104) Appointed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
Date: 29/04/2022 | Event: Jonathan Mark Burns (928610080) has left the board |
Date: 29/04/2022 | Event: New Company Secretary HS SECRETARIAL LIMITED (929519952) Appointed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 09/11/2020 | Event: Kenneth Barclay Bruce (924159874) has left the board |
Date: 09/11/2020 | Event: New Company Secretary Neil William Blackhall (927622339) Appointed |
Date: 09/11/2020 | Event: New Board Member Neil William Blackhall (927622340) Appointed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: Mark Timothy Wilkins (923806427) has left the board |
Date: 16/06/2020 | Event: Mark Timothy Wilkins (906710379) has left the board |
Date: 18/03/2020 | Event: Nicola Diane McGlynn (921108760) has left the board |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: Jonathon Richard Watson (921108617) has left the board |
Date: 25/04/2019 | Event: Timothy Martin Walsh (903963092) has left the board |
Date: 02/04/2019 | Event: Change in Reg. Office |
Date: 06/11/2018 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: Phillip Trevor Cole (901337664) has left the board |
Date: 04/01/2018 | Event: David James Dakers (921108765) has left the board |
Date: 04/01/2018 | Event: New Board Member Kenneth Bruce (924159874) Appointed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 21/09/2017 | Event: New Company Secretary Mark Timothy Wilkins (923806427) Appointed |
Date: 26/08/2017 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: New Board Member Mehdi Batel (923709079) Appointed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: David Smith (921108625) has left the board |
Date: 02/08/2016 | Event: New Confirmation Statement filed |
Date: 29/07/2016 | Event: New Board Member Timothy Martin Walsh (903963092) Appointed |
Date: 29/07/2016 | Event: New Board Member David Smith (921108625) Appointed |
Date: 29/07/2016 | Event: New Board Member Jonathon Richard Watson (921108617) Appointed |
Date: 29/07/2016 | Event: New Board Member David James Dakers (921108765) Appointed |
Date: 29/07/2016 | Event: New Board Member Nicola Diane McGlynn (921108760) Appointed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Confirmation Statement filed |
Date: 28/07/2015 | Event: Jean Claude Lenain (901337667) has left the board |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Confirmation Statement filed |
Date: 16/07/2014 | Event: New Board Member Mark Timothy Wilkins (906710379) Appointed |
Date: 08/02/2014 | Event: New Accounts filed |
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