MIS EMERGENCY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MIS EMERGENCY SYSTEMS LIMITED
COMPANY NUMBER
04251449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/07/2001
(23 years and 4 months old)
WEBSITE
www.mis-es.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW9 7UG
Telephone: 08453304425
TPS: No
Charnwood House
Gadbrook Business Centre
Rudheath
NORTHWICH
CW9 7UG
Telephone: 3304425
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 |
|---|---|---|
| MIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIS EMERGENCY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Stewart Grant McLaughlin (918865530) has left the board |
| 16/07/2024 | New Company Secretary Andrew James McLaughlin (932507487) Appointed |
Credit Risk Overview
Want to learn more about MIS EMERGENCY SYSTEMS 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 MIS EMERGENCY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIS EMERGENCY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/07/2001 - Present (23 years and 4 months) Secretary: 12/07/2001 - 13/11/2007 (6 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
06/04/2004 - Present (20 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M I S COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
| MIS ACTIVE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MIS EMERGENCY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Stewart Grant McLaughlin (918865530) has left the board |
| 16/07/2024 | New Company Secretary Andrew James McLaughlin (932507487) Appointed |
| 10/07/2024 | New Accounts filed |
| 02/11/2023 | New Board Member Timothy Richard Hutchings (931534238) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 18/06/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Carol Ann McLaughlin (916601756) has left the board |
| 20/03/2019 | New Board Member Phillip Peter East (925646731) Appointed |
| 18/03/2019 | New Accounts filed |
| 04/01/2019 | Robert Alan Bernard Saunders (924867371) has left the board |
| 11/12/2018 | Peter Forbes Clark (909786372) has left the board |
| 10/10/2018 | New Board Member Christopher Paul McLaughlin (907982330) Appointed |
| 10/10/2018 | New Board Member Andrew James McLaughlin (920808830) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | John Joseph Melia (904592098) has left the board |
| 25/07/2018 | New Board Member Robert Alan Barnard Saunders (924867371) Appointed |
| 25/07/2018 | New Board Member Mark Appleyard (906640425) Appointed |
| 18/07/2018 | Change in Reg. Office |
| 17/06/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 20/06/2014 | New Company Secretary Stewart Grant McLaughlin (918865530) Appointed |
| 20/06/2014 | Christopher Paul McLaughlin (907332053) has left the board |
| 22/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
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