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Companies House/Norwich/Company profile

MI SYSTEMS LTD

Active - Proposal to Strike off
11590771·incorporated 2018-09-26

MI SYSTEMS LTD is an active UK private limited company, incorporated on 26 September 2018 at Companies House (number 11590771; OpenRegistry canonical ID GB-11590771-mi-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-26
Registered Address
26 PRIORY ROAD, HETHERSETT, NORWICH, NR9 3EX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-09-25. Next confirmation statement due 2021-10-09.

Persons with significant control

MI SYSTEMS LTD has 1 person with significant control on file:

  • Mrs Jessica Leeder born 1986 resident in England, British national. Notified 2021-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Robert John Kean born 1991 resident in England, British national. Notified 2018-09-26. Ceased 2021-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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