Mission Integrated Systems Limited
- Company number
- 04311269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2001
- Nature of business
- Dormant Company
- Corporate group
- Pillar Three Investments Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Peter Mark | Director | 31 Jul 2018 | 28 Feb 2021 |
| CHAPMAN, Joel David | Director | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zonal Retail Data Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 | 31 Jul 2018 |
| Morton Fraser Trustees Limited | Significant Influence Or Control | 31 Jul 2018 | 31 Jul 2018 |
| Comtrex Systems Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2018 |
| Comtrex Systems Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 |
Accounts
Connections
Owned by
Mission Integrated Systems Limited → Comtrex Systems Corporation Limited → Zonal Retail Data Systems Limited → Pillar Three Investments Ltd
Directors’ other companies
- CHAPMAN, Joel David - Director at Zonal Retail Data Systems Limited
- CHAPMAN, Joel David - Director at Akru Solutions Limited
- CHAPMAN, Joel David - Director at Admargin Limited
- CHAPMAN, Joel David - Director at Kendon Capital Limited
- CHAPMAN, Joel David - Director at TXD Limited
- CHAPMAN, Joel David - Director at Comtrex Systems Corporation Limited
- CHAPMAN, Joel David - Director at Freshnet Systems Limited
- CHAPMAN, Joel David - Director at High Level Software Ltd
- CHAPMAN, Joel David - Director at Liveres Limited
- CHAPMAN, Joel David - Director at Redpepper Solutions Limited
Companies at the same address
- Airship Services Limited (04225467)
- Comtrex Systems Corporation Limited (01367328)
- Redpepper Solutions Limited (04516848)