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MITEK INDUSTRIES LIMITED

Learn more about MITEK INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MITEK HOUSE, GRAZEBROOK INDUSTRIAL PARK, PEARTREE LANE DUDLEY, WEST MIDLANDS, DY2 0XW

MITEK INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00944342
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.17
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company MITEK INDUSTRIES LIMITED is a Private Limited Company, registration number 00944342, established in United Kingdom on the 17. December 1968. The company is now active. The company has been in business for 47 years and 11 months. The company is based on MITEK HOUSE, GRAZEBROOK INDUSTRIAL PARK, PEARTREE LANE DUDLEY, WEST MIDLANDS, DY2 0XW. Business of the company MITEK INDUSTRIES LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.12.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company MITEK INDUSTRIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 10. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2637160
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SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE GEORGE BARKER / 01/11/2015
Form type: CH03
Date: 2015.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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SECRETARY APPOINTED MR WAYNE GEORGE BARKER
Form type: AP03
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN TUDOR
Form type: TM02
Date: 2015.03.31
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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DIRECTOR APPOINTED MR THOMAS JOSEPH MANENTI
Form type: AP01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR EUGENE TOOMBS
Form type: TM01
Date: 2011.05.18
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR LEWIS WASSERSTEIN
Form type: TM01
Date: 2010.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MARTIN TOOMBS / 02/10/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS WASSERSTEIN / 02/10/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES GRIFFITHS / 02/10/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAIN FRASER / 02/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FILLINGHAM / 02/10/2009
Form type: CH01
Date: 2009.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR
Form type: 287
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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AD 03/06/99---------, £ SI [email protected]=2600000, £ IC 37160/2637160
Form type: 88(2)R
Date: 1999.06.18
£2.95
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NC INC ALREADY ADJUSTED 03/06/99
Form type: SRES04
Date: 1999.06.18
£2.95
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£ NC 50000/2650000, 03/06/99
Form type: 123
Date: 1999.06.18

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Company directors and board members:

WAYNE GEORGE BARKER (current)
Secretary, 2015.03.31
8 HOLENDENE WAY WOMBOURNE , WOLVERHAMPTON
WV5 8EP
ENGLAND
ANTHONY JOHN FILLINGHAM (current)
Director, BUSINESS EXECUTIVE, 1991.11.14
41 SISKIN WAY , KIDDERMINSTER
DY10 4TD, WORCESTERSHIRE
DAVID BAIN FRASER (current)
Director, BUSINESS EXECUTIVE, 2003.01.05
31 BATTENHALL ROAD , WORCESTER
WR5 2BQ
SYDNEY JAMES GRIFFITHS (current)
Director, BUSINESS EXECUTIVE, 1993.04.15
40 HIGH STREET PENSNETT , BRIERLEY HILL
DY5 4RS, WEST MIDLANDS
THOMAS JOSEPH MANENTI (current)
Director, BUSINESS EXECUTIVE, 2011.05.18
16384 WYNNCREST FALLS WAY WILDWOOD , MO 63005
USA
GEOFFREY ROY BARKER (resigned)
Secretary, 1991.11.14 - 1994.03.04
HATHAWAY THREE ABBOTS MORTON , WORCESTER
WR7 4NA, WORCESTERSHIRE
MATTHEW QUINTIN BROADBENT (resigned)
Secretary, 1995.10.09 - 1996.01.31
PEAR TREE COTTAGE NORTH LANE WESTON ON THE GREEN , BICESTER
OX6 8RG, OXFORDSHIRE
ANDREW JOHN COOK (resigned)
Secretary, 1996.05.31 - 2005.10.31
OLD CROFT COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
PHILIP JOHN EMERY (resigned)
Secretary, 1996.01.31 - 1996.05.31
4 DOVER AVENUE BERKELEY PENDESHAM , WARNDON
WR4 0LA, WORCESTER
DAMIEN MARK ETHERINGTON (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.12.07 - 2007.05.03
248 LICHFIELD ROAD , WALSALL
WS4 1SA, WEST MIDLANDS
CHRISTOPHER STUART ROLFE (resigned)
Secretary, ACCOUNTANT, 2005.11.01 - 2006.04.13
39 YORK PLACE , WORCESTER
WR1 3DS, WORCESTERSHIRE
DAVID LESLIE SMITH (resigned)
Secretary, ACCOUNTANT, 2007.06.01 - 2007.11.19
301 ALCESTER ROAD HOLLYWOOD , BIRMINGHAM
B47 5HJ
JOHN GRAHAM TUDOR (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.11.19 - 2015.03.31
34 OLD FARM DRIVE CODSALL , WOLVERHAMPTON
WV8 1GF, WEST MIDLANDS
CAROLL ANN WALDEN (resigned)
Secretary, 1994.03.04 - 1995.10.09
PLOT 12A THE CLOISTERS 11 CHURCH CLOSE WYTHALL , BIRMINGHAM
B47, WEST MIDLANDS
GEOFFREY ROY BARKER (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.14 - 1994.03.04
HATHAWAY THREE ABBOTS MORTON , WORCESTER
WR7 4NA, WORCESTERSHIRE
PAUL FREDERICK CORNELSEN (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.14 - 1993.01.04
406 FOX RIDGE ROAD ST LOUIS , MISSOURI MD 63131
FOREIGN
USA
KENNETH WALTON COULSON (resigned)
Director, BUSINESS EXECUTIVE, 1993.04.15 - 1995.03.01
5 BLYTHESWAY ALVECHURCH , BIRMINGHAM
B48 7LU
BENJAMIN CHRISTOPHER COUZENS (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.14 - 1992.07.31
WOODLAND POINT FOREST DRIVE , KINVER
WEST MIDLANDS
HUGO DALE DU PREEZ (resigned)
Director, GROUP MD, 1996.07.01 - 2007.06.30
14319 MANDER LEIGH WOODS DRIVE TOWN AND COUNTRY , ST LOUIS
FOREIGN, MISSOURI 63017
U S A
PHILIP JOHN EMERY (resigned)
Director, DIRECTOR FINANCE AND PLANNING, 1994.03.14 - 1997.04.30
4 DOVER AVENUE BERKELEY PENDESHAM , WARNDON
WR4 0LA, WORCESTER
ROBERT WILSON FERGUSON (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.14 - 1994.09.01
2 GRASMERE DRIVE HIGHLEY , BRIDGNORTH
WV16 6EE, SALOP
BARRY JOSEPH GRIFFIN (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.02 - 1992.12.31
CHERRY ORCHARD GORST HILL ROCK , KIDDERMINSTER
DY14 9YP, WORCESTERSHIRE
TREFOR JENKINS (resigned)
Director, BUSINESS EXECUTIVE, 1996.01.31 - 1998.02.06
TY-ISAF BARNS DERWYDD , AMMANFORD
SA18 2LJ, CARMARTHENSHIRE
PETER JOSEPH ALBERT MARSH (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.06 - 1996.01.31
13 HARTINGTON HOUSE DRUMMOND GATE , LONDON
SW1V 2HL
BRIAN ANTHONY SPURGEON (resigned)
Director, HYDRO-AIR TRUSTEES LTD, 1991.11.14 - 1992.01.02
131 OLD FORT ROAD , SHOREHAM BY SEA
BN43 5HB, WEST SUSSEX
EUGENE MARTIN TOOMBS (resigned)
Director, BUSINESS EXECUTIVE, 1993.01.04 - 2011.05.18
1116 TEMPLETON PLACE TOWN AND COUNTY , MISSOURI 63011
USA
LEWIS WASSERSTEIN (resigned)
Director, BUSINESS EXECUTIVE, 1993.04.15 - 2010.11.05
15 GREENING DRIVE EDGBASTON , BIRMINGHAM
B15 2XA, WEST MIDLANDS

Companies near to MITEK INDUSTRIES ltd.

Information about the Private Limited Company MITEK INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data