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Company Information for MITON SYSTEMS LIMITED
SUITE 4A STATHAM HOUSE TALBOT ROAD, STRETFORD, MANCHESTER, M32 0FP,
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Company Registration Number
 05060224 Private Limited Company
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Company Overview
About Miton Systems Ltd
MITON SYSTEMS LIMITED was founded on 2004-03-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Miton Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MITON SYSTEMS LIMITED | |
| Legal Registered Office | |
| SUITE 4A STATHAM HOUSE TALBOT ROAD STRETFORD MANCHESTER M32 0FP Other companies in WD3 | |
Filing Information
| Company Number | 05060224 | |
|---|---|---|
| Company ID Number | 05060224 | |
| Date formed | 2004-03-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-11-06 07:35:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITON SYSTEMS LIMITED
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Company Officers of MITON SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL WILLIAM QUELCH |
||
MICHAEL WILLIAM QUELCH |
||
SUSAN JANE QUELCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN JANE DAWES |
Director | ||
ANTHONY MOUNTIFIELD |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOVE CONSULTING LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
| IT ADVANTAGE LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
| DOVE CONSULTING LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
| PSC02 | Notification of Valorem Group Limited as a person with significant control on 2022-11-29 | |
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM GUEST | ||
| DIRECTOR APPOINTED MR MATTHEW JOHN GALLACHER | ||
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN GALLACHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM GUEST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050602240001 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050602240001 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 050602240002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050602240002 | |
| Statement of company's objects | ||
| CC04 | Statement of company's objects | |
| CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 10/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARRINGTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/03/21 TO 30/06/21 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW BARRINGTON | |
| PSC07 | CESSATION OF MICHAEL QUELCH AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of D a Languages Holdings Limited as a person with significant control on 2020-10-01 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE QUELCH | |
| TM02 | Termination of appointment of Michael William Quelch on 2020-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM 49 Dove Park Chorleywood WD3 5NY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050602240001 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
| SH01 | 16/03/04 STATEMENT OF CAPITAL GBP 110 | |
| SH01 | 30/10/19 STATEMENT OF CAPITAL GBP 110 | |
| RES13 | Resolutions passed:Authorised share capital dispensed with and limits applied to dirctors authority 30/10/2019Resolution of varying share rights or nameResolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES... | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE QUELCH | |
| PSC04 | Change of details for Mr Michael Quelch as a person with significant control on 2017-10-17 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN JANE QUELCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE DAWES | |
| AP01 | DIRECTOR APPOINTED MISS SUSAN JANE DAWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOUNTIFIELD | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 02/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM QUELCH / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOUNTIFIELD / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to MITON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MITON SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of MITON SYSTEMS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 5,889 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITON SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 7,421 |
| Current Assets | 2012-04-01 | £ 16,166 |
| Debtors | 2012-04-01 | £ 8,745 |
| Fixed Assets | 2012-04-01 | £ 1,396 |
| Shareholder Funds | 2012-04-01 | £ 11,673 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,396 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MITON SYSTEMS LIMITED registering or being granted any patents Domain Names
MITON SYSTEMS LIMITED owns 2 domain names.
miton.co.uk meetntalk.co.uk
Trademarks
Trademark applications by MITON SYSTEMS LIMITED
MITON SYSTEMS LIMITED is the Original Applicant for the trademark MEET&TALK ™ (WIPO1033824) through the WIPO on the 2010-02-16 - Computer software; computer hardware; telecommunications equipment and apparatus; telephone, video and audio conferencing apparatus and equipment; parts and fittings for the aforesaid goods.
Logiciels; matériel informatique; appareils et équipements de télécommunication; appareils et équipements de conférence téléphonique, de visioconférence et d'audioconférence; pièces et garnitures pour les produits précités.
Software; hardware; aparatos y equipos de telecomunicación; equipos y aparatos de telefonía y de video y audioconferencia; partes y guarniciones de los productos antes mencionados. 
MITON SYSTEMS LIMITED is the Original registrant for the trademark MEET&TALK ™ (79080779) through the USPTO on the 2010-02-16 - The color(s) red, blue, green, yellow, purple and white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for MITON SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MITON SYSTEMS LIMITED are:
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| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
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| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
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Outgoings
Business Rates/Property Tax
No properties were found where MITON SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITON SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MITON SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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