Mitral Systems Limited

Company number: 01823519
Status: Active
Type: Private Limited Company
Incorporated: 11 Jun 1984
Nature of business: Dormant Company
Corporate group: GMV Nominees Ltd (48417 companies)

Registered office

Building 4, Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Previous names

Contact Computer Services (UK) Limited (until 22 Mar 1990)
Butegreen Limited (until 8 Oct 1986)

Officers

Name	Role	Appointed	Resigned
WRIGHT, Martin David	Director	-	30 Sep 1993
JOHNSON, Kevin Stuart	Director	1 Jul 1995	28 Nov 2003
WHITEOAK, Vivian Margaret	Secretary	-	30 Jun 2006
WHITEOAK, Vivian Margaret	Director	-	30 Jun 2006
SMITHSON, Ian Roland	Director	-	30 Jun 2006
WHITEOAK, Keith Philip	Director	-	30 Jun 2006
BRENNAN, John	Director	7 Jun 2005	30 Jun 2006
GRAVE, Colin Duncan	Director	13 Nov 2006	2 Feb 2009
TURNER, Benjamin Michael	Director	30 Jun 2006	16 Mar 2012
WELLS, Malcolm Harry	Director	13 Nov 2006	6 Apr 2018
FITZPATRICK, Adrian John	Director	30 Jun 2006	27 Jan 2020
FITZPATRICK, Adrian John	Secretary	30 Jun 2006	27 Jan 2020
BENOIT, Daniel Marc	Director	27 Jan 2020	23 Mar 2020
MCPHILLIPS, Anthony Mark	Director	27 Jan 2020	15 May 2020
ARTHURTON, Anthony William	Director	23 Mar 2020	7 Oct 2022
PITCEATHLY, Richard Stuart	Secretary	27 Jan 2020	9 Jan 2023
WALSH, Cheryl Sandra Sarah	Secretary	9 Jan 2023
ROSSETTI, Paolo	Director	7 Oct 2022
DYAS, David Brian	Director	27 Jan 2020

Control

Name	Nature of control	Notified	Ceased
Mr Malcolm Harry Wells	Significant Influence Or Control	1 Jul 2016	6 Apr 2018
Mr Adrian John Fitzpatrick	Significant Influence Or Control	1 Jul 2016	27 Jan 2020
Arena Group Holdings Limited	Ownership Of Shares 75 To 100 Percent	1 Jul 2016	27 Jan 2020
Xerox (Uk) Limited	Significant Influence Or Control	27 Jan 2020

Accounts

Year ended	Employees
31 Dec 2025	0
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
31 Dec 2021	-
31 Dec 2020	-
31 Dec 2019	-
30 Sep 2018	-
30 Sep 2017	-
30 Sep 2016	-
30 Sep 2015	-
30 Sep 2014	-
30 Sep 2013	-
30 Sep 2012	-
30 Sep 2011	-
30 Sep 2010	-
30 Sep 2009	-
30 Sep 2008	-
30 Sep 2007	-
30 Apr 2006	-
30 Apr 2005	-
30 Apr 2004	-
30 Apr 2003	-
30 Apr 2002	-
30 Apr 2001	-
30 Apr 2000	-
30 Apr 1999	-
30 Apr 1998	-
30 Apr 1997	-
31 Mar 1996	-
31 Mar 1995	-
31 Mar 1994	-
31 Mar 1993	-
31 Mar 1992	-
31 Mar 1991	-
31 Mar 1990	-
31 Mar 1989	-
31 Mar 1988	-
31 Mar 1987	-
31 Mar 1986	-
31 Mar 1985	-

Connections

Owned by

Mitral Systems Limited → Xerox (UK) Limited → Xerox Capital (Europe) Limited → Xerox Limited → Xerox Overseas Holdings Limited → Xerox UK Holdings Limited

Directors’ other companies

DYAS, David Brian - Director at Advanced Group Holdings Limited
DYAS, David Brian - Director at Continua Limited
DYAS, David Brian - Director at Arena Group Holdings Limited
DYAS, David Brian - Director at Copyrite Business Solutions (Holdings) Limited
DYAS, David Brian - Director at Citrus Digital Limited
DYAS, David Brian - Director at Time Business Systems Limited
DYAS, David Brian - Director at Platinum Digital Print Solutions Limited
DYAS, David Brian - Director at Osprey Business Systems Limited
DYAS, David Brian - Director at Quilver Business Services Limited
DYAS, David Brian - Director at Xerox Limited

Companies at the same address

Advanced Business Equipment Limited (02626851)
Advanced Group Holdings Limited (10276998)
Arena Group Holdings Limited (03735943)
Arena Group Limited (02168309)
B 2 Business Systems Limited (04789382)
Business Systems (North Wales) Limited (02642727)
Copytrend Limited (01643467)
Docucentric Holdings Limited (07786821)
Fovia (Innovation) Limited (04259043)
M & S Reprographics Limited (02777019)

Data