MIS Emergency Systems Limited
- Company number
- 04251449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2001
- Nature of business
- Business and domestic software development
- Corporate group
- MIS Blue Light Services Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINGS, Timothy Richard | Director | 1 Oct 2023 | |
| EAST, Phillip Peter | Director | 1 Jan 2019 | |
| MCLAUGHLIN, Andrew James | Director | 1 Oct 2018 | |
| MCLAUGHLIN, Christopher Paul | Director | 1 Oct 2018 | |
| WINDER, Sean Antony | Director | 6 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Grant Mclaughlin | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 4 Jun 2019 |
| Mis Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £1,986,622 | £3,543,089 | 31 |
| 30 Sep 2020 | £1,103,160 | £3,572,121 | 28 |
| 30 Sep 2019 | £5,066 | £3,373,155 | 27 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £947,622 | £1,752,960 | - |
| 30 Sep 2016 | £733,124 | £1,587,215 | - |
| 30 Sep 2015 | £684,494 | £1,622,458 | - |
| 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 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Owned by
MIS Emergency Systems Limited → MIS Group Holdings Limited → MIS Blue Light Services Group Limited
Directors’ other companies
- MCLAUGHLIN, Andrew James - Director at MIS Active Finance Limited
- MCLAUGHLIN, Andrew James - Director at Sunrise Innovations Limited
- MCLAUGHLIN, Christopher Paul - Director at MIS Active Finance Limited
Companies at the same address
- Assetcore Limited (09640761)
- Incline IT Limited (11864190)
- M I S Computer Services Limited (01581958)
- Mirca Properties Limited (12162948)
- MIS Active Finance Limited (14241059)
- MIS Blue Light Services Group Limited (16283095)
- MIS Group Holdings Limited (11928999)
- SGM Enterprises Limited (04124550)