OpenCompanies

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

Co Zonal Retail Data Systems Limited 115a Innovation Drive
Milton Park
Abingdon
OX14 4RZ

Officers

NameRoleAppointedResigned
CHAPMAN, Joel David Director 3 Jul 2026
EDWARDS, Peter Mark Director 31 Jul 2018 28 Feb 2021
EVANS, Mark Andrew Secretary 7 Jul 2006 29 Aug 2014
EVANS, Mark Andrew Director 7 Jul 2006 29 Aug 2014

Control

NameNature of controlNotifiedCeased
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
Morton Fraser Trustees Limited Significant Influence Or Control 31 Jul 2018 31 Jul 2018
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
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

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Jun 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002

Connections

Owned by

Mission Integrated Systems Limited → Comtrex Systems Corporation Limited → Zonal Retail Data Systems Limited → Pillar Three Investments Ltd

Directors’ other companies

Companies at the same address

Data