OpenCompanies

MIC Systems Limited

Company number
09344274
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Dec 2014
Dissolved
25 Aug 2026
Nature of business
Other information service activities n.e.c.

Registered office

The Barn 16
Nascot Place
Watford
WD17 4QT

Officers

NameRoleAppointedResigned
CHAUDHRY, Mohamed Irfan Director 8 Dec 2014 8 Dec 2014
SYMES, Darren Director 8 Dec 2014 20 Apr 2016
DUNBAR, Nicola Anne Director 20 Apr 2016 20 Feb 2020
DUNNE, Shirley Ann Director 20 Feb 2020 8 Aug 2025
SACHDEV-SCANLON, Riannon Mary Director 8 Aug 2025 5 Feb 2026
MILLS, Blair Robert Director 5 Feb 2026

Control

NameNature of controlNotifiedCeased
Nicola Anne Dunbar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2017 20 Feb 2020
Shirley Ann Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2020 8 Aug 2025
Riannon Mary Sachdev-Scanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2025 18 Nov 2025
Blair Robert Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - 0
31 Dec 2024 - £10,827 0
31 Dec 2023 - £25,046 0
31 Dec 2022 - £30,908 0
31 Dec 2021 - £49,699 0
31 Dec 2020 - £63,818 0
31 Dec 2019 - £46,239 0
31 Dec 2018 - - -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 - - -
31 Dec 2015 Dormant £1 £1 -

Connections

Companies at the same address

Data