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Mission Integrated Systems Limited

04311269

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE, ABINGDON, OX14 4RZ
Incorporated 25/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Steven David Roberts

director · Since 29/08/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Melissa Schack Petersen

secretary · Since 03/02/2026

Frank Gustafsson

director · Since 03/02/2026

DANISH · DENMARK · Age 46

Jesper Ulsted

director · Since 03/02/2026

DANISH · DENMARK · Age 49

Persons with Significant Control

Comtrex Systems Corporation Limited

75–100% shares
75–100% votes
Appoint directors

115 A, Innovation Drive, Abigndon, OX14 4RZ

Reg: 01367328 · Companies House · Limited By Shares

Notified 31/07/2018

Former PSCs

Comtrex Systems Corporation Limited

Ceased 31/07/2018

Morton Fraser Trustees Limited

Ceased 31/07/2018

Zonal Retail Data Systems Limited

Ceased 31/07/2018