M I S Computer Services Limited. Head office in Northwich. Check Director.

M I S Computer Services Limited, Northwich

M i S Computer Services Limited is a private limited company. Registered at Charnwood House, Gadbrook Business Centre, Northwich CW9 7UG, the aforementioned 42 years old company was incorporated on 1981-08-21 and is classified as "other software publishing" (SIC: 58290).
4 directors can be found in this company: Carol M. (appointed on 01 August 2015), Christopher M. (appointed on 01 January 2015), Andrew M. (appointed on 01 January 2015). Moving on to the secretaries (1 in total), we can name: Christopher M. (appointed on 01 October 2001).

About
Name: M I S Computer Services Limited
Number: 01581958
Incorporation date: 1981-08-21
End of financial year: 30 September


Address:	Charnwood House Gadbrook Business Centre Northwich CW9 7UG
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Mis Group Holdings Limited

4 June 2019

Address	Charnwood House Gadbrook Business Centre, Rudheath, Northwich, CW9 7UG, England
Legal authority	Laws Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11928999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mis Holdings Uk Ltd

6 April 2016 - 4 June 2019

Address	Charnwood House Gadbrook Business Centre, Northwich, Cheshire, CW9 7UG, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04254196
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	445,406	302,681	391,288	465,057	595,740	176,864	49,127	72,995	260,504
Fixed Assets	714,218	698,749	683,627	-	653,194	640,501	693,610	689,576	661,378
Total Assets Less Current Liabilities	809,830	808,958	841,333	291,960	394,237	310,805	427,720	599,990	816,354
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	780,230	780,128	813,567	-	-	-	-	-	-
Tangible Fixed Assets	714,218	698,749	683,627	-	-	-	-	-	-

The due date for M i S Computer Services Limited confirmation statement filing is 2024-05-17. The most recent one was filed on 2023-05-03. The due date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Mis Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gadbrook Business Centre, Rudheath, CW9 7UG Northwich. Mis Holdings Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gadbrook Business Centre, CW9 7UG Northwich, Cheshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 13th, March 2019 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 13th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 12th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, June 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 1st, June 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 27th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 8th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 21st, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 1st, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th May 2003 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Sep 2002 filed on: 18th, April 2003 \| accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2001 filed on: 29th, July 2002 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2000 filed on: 29th, June 2001 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 11th May 2000 with complete member list filed on: 11th, May 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 29th, February 2000 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Sat, 1st May 1999 with complete member list filed on: 1st, May 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 7th, April 1999 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 3rd, August 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th May 1998 with complete member list filed on: 20th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th May 1997 with complete member list filed on: 27th, May 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/05/97 annual return
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 5th, February 1997 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 28th May 1996 with complete member list filed on: 28th, May 1996 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 10th, January 1996 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 21st Jun 1995 with complete member list filed on: 21st, June 1995 \| annual return
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 22nd, December 1994 \| accounts
363s	Annual return drawn up to Fri, 17th Jun 1994 with complete member list filed on: 17th, June 1994 \| annual return
363(353)	Location of register of members address changed annual return
AAMD	Revised accounts made up to Thu, 30th Sep 1993 filed on: 25th, May 1994 \| accounts
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 18th, January 1994 \| accounts
363s	Annual return drawn up to Thu, 1st Jul 1993 with complete member list filed on: 1st, July 1993 \| annual return
AA	Small company accounts made up to Wed, 30th Sep 1992 filed on: 2nd, March 1993 \| accounts
363s	Annual return drawn up to Thu, 7th May 1992 with complete member list filed on: 7th, May 1992 \| annual return
363(288)	Annual return (Director's particulars changed) up to Thu, 7th May 1992 annual return
AA	Small company accounts made up to Mon, 30th Sep 1991 filed on: 24th, February 1992 \| accounts
363(287)	Registered office changed on 22/05/91 filed on: 22nd, May 1991 \| annual return
363b	Annual return with record of members - up to Wed, 22nd May 1991 filed on: 22nd, May 1991 \| annual return
AA	Small company accounts made up to Sun, 30th Sep 1990 filed on: 12th, May 1991 \| accounts
AA	Small company accounts made up to Sat, 30th Sep 1989 filed on: 13th, November 1990 \| accounts
363	Return made up to 03/05/90; full list of members filed on: 9th, May 1990 \| annual return
AA	Small company accounts made up to Fri, 30th Sep 1988 filed on: 11th, April 1990 \| accounts
363	Return made up to 20/06/89; full list of members filed on: 22nd, November 1989 \| annual return
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 26th, April 1988 \| accounts
363	Return made up to 14/07/86; full list of members filed on: 3rd, March 1988 \| annual return
363	Return made up to 14/07/86; full list of members filed on: 3rd, March 1988 \| annual return
363	Return made up to 14/07/87; full list of members filed on: 3rd, March 1988 \| annual return
363	Return made up to 12/02/88; full list of members filed on: 3rd, March 1988 \| annual return
363	Return made up to 12/02/88; full list of members filed on: 3rd, March 1988 \| annual return
363	Return made up to 14/07/87; full list of members filed on: 3rd, March 1988 \| annual return
363	Return made up to 11/12/85; full list of members filed on: 31st, December 1986 \| annual return
AA	Small company accounts made up to Mon, 30th Sep 1985 filed on: 13th, December 1986 \| accounts

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