Mitratech (UK) Limited. Head office in Slough. Check Director.

Mitratech (UK) Limited, Slough

Mitratech (Uk) Limited is a private limited company. Registered at Part First Floor (F1), The Priory Stomp Road, Burnham, Slough SL1 7LW, the above-mentioned 13 years old enterprise was incorporated on 2010-09-27 and is classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this firm: Ben W. (appointed on 30 November 2020), Michael W. (appointed on 16 January 2020).

About
Name: Mitratech (UK) Limited
Number: 07388689
Incorporation date: 2010-09-27
End of financial year: 31 January


Address:	Part First Floor (f1), The Priory Stomp Road Burnham Slough SL1 7LW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ontario Teachers' Pension Plan Board

18 May 2021

Address	Xerox Tower 5650 Yonge Street, Toronto, Ontario, Canada
Legal authority	Teachers' Pension Act
Legal form	Corporation
Nature of control:	75,01-100% shares

Hgcapital 7 Nominees Limited

4 April 2017 - 18 May 2021

Address	2 More London Riverside, London, SE1 2AP, England
Legal authority	The Companies Act 2006
Legal form	Private Limited
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2017-09-30	2018-09-30
Current Assets	1,725,431	3,710,532
Fixed Assets	9,131,695	8,072,330

The date for Mitratech (Uk) Limited confirmation statement filing is 2024-10-11. The most recent one was filed on 2023-09-27. The deadline for the next annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Ontario Teachers' Pension Plan Board owns over 3/4 of shares. This corporate PSC is located at 5650 Yonge Street, Ontario. Hgcapital 7 Nominees Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at More London Riverside, SE1 2AP London.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts made up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2022/01/31 filed on: 25th, October 2022 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2021/01/31 filed on: 26th, October 2021 \| accounts	Free Download (24 pages)
MR04	Charge 073886890002 satisfaction in full. filed on: 18th, May 2021 \| mortgage	Free Download (1 page)
MR04	Charge 073886890001 satisfaction in full. filed on: 18th, May 2021 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 2020/01/31 filed on: 9th, February 2021 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2020/11/30 filed on: 1st, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/30. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 073886890002, created on 2020/11/06 filed on: 9th, November 2020 \| mortgage	Free Download (40 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, March 2020 \| resolution	Free Download (4 pages)
AP01	New director appointment on 2020/01/16. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 9th, March 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, January 2020 \| resolution	Free Download (3 pages)
AD01	Change of registered address from 430 Bath Road Bath Road Slough SL1 6BB England on 2019/12/06 to Part First Floor (F1), the Priory Stomp Road Burnham Slough SL1 7LW filed on: 6th, December 2019 \| address	Free Download (1 page)
AA01	Accounting period extended to 2020/01/31. Originally it was 2019/09/30 filed on: 21st, October 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 073886890001, created on 2019/10/02 filed on: 11th, October 2019 \| mortgage	Free Download (38 pages)
TM02	Secretary's appointment terminated on 2019/10/03 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/01. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/31 filed on: 6th, June 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/09/30 filed on: 25th, March 2019 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 1 Colleton Crescent Exeter Devon EX2 4DG on 2018/10/01 to 430 Bath Road Bath Road Slough SL1 6BB filed on: 1st, October 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/06/25. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 2nd, July 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2018/04/20 filed on: 18th, June 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/09/30 filed on: 7th, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2015/09/28. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/28. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/27 filed on: 7th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/27 filed on: 7th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/27 capital
AA	Small company accounts made up to 2014/09/30 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/29 capital
AA	Small company accounts made up to 2013/09/30 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/08 capital
AA	Small company accounts made up to 2012/09/30 filed on: 10th, July 2013 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/27 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, February 2013 \| gazette	Free Download (1 page)
AD01	Change of registered office on 2013/01/11 from Ground Floor Balliol House Southernhay Gardens Exeter Devon EX1 1NP filed on: 11th, January 2013 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, October 2012 \| gazette	Free Download (1 page)
AA	Small company accounts made up to 2011/09/30 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, September 2012 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/01 filed on: 1st, November 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/11/01. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/01. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/27 filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, September 2010 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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