Active
Company Information for MUTANDERIS 534 LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG,
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Company Registration Number
06046864
Private Limited Company
Active |
Company Name | |
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MUTANDERIS 534 LIMITED | |
Legal Registered Office | |
MILTON GATE 60 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4AG Other companies in SE1 | |
Company Number | 06046864 | |
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Company ID Number | 06046864 | |
Date formed | 2007-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 08:50:40 |
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Officer | Role | Date Appointed |
---|---|---|
ZAK DOFFMAN |
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STUART ROBERT PURVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDREW WOOLLHEAD |
Company Secretary | ||
COLIN MICHAEL EVANS |
Director | ||
NICHOLAS JAMES HOLGATE |
Director | ||
STEPHEN KENNETH PROCTOR |
Director | ||
BARRY LEE ROONEY |
Director | ||
STEWART JOHN HEFFERMAN |
Director | ||
KIERON MESSER |
Company Secretary | ||
DAVID BAINBRIDGE MCINTOSH |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
LAYTONS MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMNIPERCEPTION LTD. | Director | 2013-01-04 | CURRENT | 2001-04-09 | Active | |
APPLIED IMAGE RECOGNITION LIMITED | Director | 2013-01-04 | CURRENT | 2004-04-05 | Active | |
OMNIPERCEPTION HOLDINGS LIMITED | Director | 2013-01-04 | CURRENT | 2006-08-09 | Active | |
STRYKER COMMUNICATIONS LIMITED | Director | 2011-11-18 | CURRENT | 2004-03-11 | Active | |
SECURITY APPLICATIONS LIMITED | Director | 2010-03-24 | CURRENT | 2004-05-28 | Active | |
D. FORD ASSOCIATES LIMITED | Director | 2010-03-24 | CURRENT | 2003-07-21 | Active | |
DIGITAL BARRIERS SERVICES LIMITED | Director | 2009-10-23 | CURRENT | 2009-04-21 | Active | |
PROJECT GATEWAY MIDCO 1 LIMITED | Director | 2018-01-19 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
PROJECT GATEWAY BIDCO LIMITED | Director | 2018-01-19 | CURRENT | 2017-08-04 | Active | |
PROJECT GATEWAY TOPCO LIMITED | Director | 2018-01-19 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
STRYKER COMMUNICATIONS LIMITED | Director | 2018-01-19 | CURRENT | 2004-03-11 | Active | |
SECURITY APPLICATIONS LIMITED | Director | 2018-01-19 | CURRENT | 2004-05-28 | Active | |
OMNIPERCEPTION LTD. | Director | 2018-01-19 | CURRENT | 2001-04-09 | Active | |
APPLIED IMAGE RECOGNITION LIMITED | Director | 2018-01-19 | CURRENT | 2004-04-05 | Active | |
OMNIPERCEPTION HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2006-08-09 | Active | |
D. FORD ASSOCIATES LIMITED | Director | 2018-01-19 | CURRENT | 2003-07-21 | Active | |
PROJECT GATEWAY MIDCO 2 LIMITED | Director | 2018-01-19 | CURRENT | 2017-08-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT PURVES | ||
DIRECTOR APPOINTED MR MYLES BENJAMIN ARRON | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
Register inspection address changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL | ||
AD02 | Register inspection address changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL | |
Director's details changed for Mr Stuart Robert Purves on 2022-09-02 | ||
CH01 | Director's details changed for Mr Stuart Robert Purves on 2022-09-02 | |
Director's details changed for Mr Stuart Robert Purves on 2022-09-02 | ||
CH01 | Director's details changed for Mr Stuart Robert Purves on 2022-09-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England to C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC05 | Change of details for Omniperception Holdings Limited as a person with significant control on 2018-04-06 | |
AD02 | Register inspection address changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT PURVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Omniperception Holdings Limited as a person with significant control on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL EVANS | |
TM02 | Termination of appointment of John Andrew Woollhead on 2017-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD02 | Register inspection address changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/ODIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 10/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM ENTERPRISES HOUSE 1-2 HATFIELDS LONDON SE1 9PG | |
AA01 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | |
AP03 | SECRETARY APPOINTED JOHN ANDREW WOOLHEAD | |
AP01 | DIRECTOR APPOINTED MR ZAK DOFFMAN | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY | |
AP01 | DIRECTOR APPOINTED MR BARRY LEE ROONEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HEFFERMAN | |
AR01 | 10/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 10/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART JOHN HEFFERMAN / 22/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
288a | DIRECTOR APPOINTED DR STEWART HEFFERMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCINTOSH | |
288b | APPOINTMENT TERMINATED SECRETARY KIERON MESSER | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: C/O LAYTONS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUTANDERIS 534 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MUTANDERIS 534 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |