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Mitral Systems Limited
01823519
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BUILDING 4, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH
Incorporated 11/06/1984
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr David Brian Dyas
director · Since 27/01/2020
PRESIDENT
BRITISH · ENGLAND · Age 62
Also on 31 other boards
Mr Paolo Rossetti
director · Since 07/10/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 28 other boards
Mrs Cheryl Sandra Sarah Walsh
secretary · Since 09/01/2023
Persons with Significant Control
Xerox (Uk) Limited
Significant control
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH
Reg: 00330754 · England · Private Limited Company
Notified 27/01/2020
Former PSCs
Mr Adrian John Fitzpatrick
Ceased 27/01/2020
Mr Malcolm Harry Wells
Ceased 06/04/2018
Arena Group Holdings Limited
Ceased 27/01/2020
Charges0 outstanding
charge
satisfied
CLYDESDALE BANK PLC
Created 02/02/2009Registered 16/02/2009Satisfied 14/11/2009
charge
satisfied
LLOYDS BANK PLC
Created 18/12/1989Registered 22/12/1989Satisfied 05/07/2006