| Company Name | Mirage System Solutions Limited |
|---|---|
| Director | Michael John Dixon |
| Company Status | Active |
| Company Number | 03566024 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael John Dixon |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Riplingham Road Kirk Ella Hull North Humberside HU10 7TR |
| Secretary Name | Charlotte Dyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(1 day after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Correspondence Address | 48 Riplingham Road Kirkella Hull North Humberside HU10 7TR |
| Director Name | Resolution Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 157-163 Marlborough Road London N19 4NF |
| Secretary Name | Resolution Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 157-163 Marlborough Road London N19 4NF |
Contact
| Website | www.miragesystems.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 48 Riplingham Road Kirk Ella Hull North Humberside HU10 7TR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 50 at £1 | C.e. Dyer 50.00% Ordinary |
|---|---|
| 50 at £1 | M.j. Dixon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,871 |
| Cash | £3,169 |
| Current Liabilities | £2,700 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (3 weeks, 2 days from now) |
Filing History
| 13 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
|---|---|
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 5 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 1 March 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 2 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 18 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
| 6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 31 May 2010 | Director's details changed for Michael John Dixon on 18 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 4 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption full accounts made up to 31 May 2003 (3 pages) |
| 9 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (2 pages) |
| 11 June 2002 | Return made up to 18/05/02; full list of members
|
| 4 March 2002 | Registered office changed on 04/03/02 from: 11 heron place london SE16 5NZ (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 5 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 16 June 2000 | Return made up to 18/05/00; full list of members
|
| 5 May 2000 | Full accounts made up to 31 May 1999 (3 pages) |
| 21 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 49 saner street anuaby road hull HU3 2TR (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 18 May 1998 | Incorporation (17 pages) |