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- MIRUS IT SOLUTIONS LIMITED
MIRUS IT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MIRUS IT SOLUTIONS LIMITED
COMPANY NUMBER
04569266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/10/2002
(22 years and 1 months old)
WEBSITE
http://www.mirus-it.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M27 6DB
Telephone: 01908257350
TPS: No
7 Clarendon Drive
Wymbush
Milton Keynes
Buckinghamshire
MK8 8ED
Telephone: 257350
Lowry Mill
Lees Street
Pendlebury, Swinton
MANCHESTER
M27 6DB
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 |
---|---|---|
THE MIRUS TRADING GROUP LTD | Active - Accounts Filed | View Report |
MIRUS IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2024 | Event: New Accounts filed |
Date: 07/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MIRUS IT SOLUTIONS 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 MIRUS IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRUS IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2019 - Present (5 years and 4 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 23 |
View Report |
Geoffrey Christopher Yates-Kneen 31/07/2019 - Present (5 years and 4 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 28 |
View Report |
NOMINEE COMPANY DIRECTORS LIMITED 22/10/2002 - Present (22 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 541 |
View Report |
22/10/2002 - 20/04/2005 (2 years and 5 months) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
NOMINEE COMPANY SECRETARIES LIMITED 01/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 2184 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2024 | Event: New Accounts filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 13/12/2022 | Event: Peter Mark Sweetbaum (926148063) has left the board |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 11/03/2021 | Event: New Board Member Peter Mark Sweetbaum (926148063) Appointed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2020 | Event: Change in Reg. Office |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 09/09/2019 | Event: Change in Reg. Office |
Date: 16/08/2019 | Event: Christopher John Maybray (920028987) has left the board |
Date: 16/08/2019 | Event: Daniel Peter Sharp (915172822) has left the board |
Date: 16/08/2019 | Event: New Board Member Andrew David Paul Insley (915808602) Appointed |
Date: 16/08/2019 | Event: New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
Date: 16/08/2019 | Event: New Board Member Peter Mark Sweetbaum (926148051) Appointed |
Date: 16/08/2019 | Event: Thomas David Williams (916923404) has left the board |
Date: 16/08/2019 | Event: Paul David Tomlinson (910486531) has left the board |
Date: 16/08/2019 | Event: Richard Leslie Finch (906379165) has left the board |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: New Board Member Richard Leslie Finch (906379165) Appointed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 15/11/2017 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 01/03/2016 | Event: Change in Reg. Office |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 20/08/2015 | Event: New Board Member Christopher John Maybray (920028987) Appointed |
Date: 20/08/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: New Annual Return filed |
Date: 22/07/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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