M.I.T. Communications Limited

Company Name	M.I.T. Communications Limited
Directors	Paul McGuinness and Robert Anthony Searby
Company Status	Active
Company Number	03633965
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Previous Name	Lensoft Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul McGuinness
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Thatchers Croft Latchingdon Essex CM3 6UD

Secretary Name	Mr Robert Anthony Searby
Status	Current
Appointed	29 November 2012(14 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	The Barn Coptfold Hall Farm Writtle Road Ingatestone Essex CM4 0EL

Director Name	Mr Robert Anthony Searby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(17 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Coptfold Hall Farm Writtle Road Ingatestone Essex CM4 0EL

Director Name	Paula McGuinness
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 New Writtle Street Chelmsford Essex CM2 0RR

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Paul McGuinness
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Software Manager
Correspondence Address	11 New Writtle Street Chelmsford Essex CM2 0RR

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Paul Welsh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	24 Earlsfield Drive Chelmsford Essex CM2 6SX

Director Name	Mr Shaun Last
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Fuller Street Fairstead Chelmsford Essex CM3 2AY

Secretary Name	Mr Paul Welsh
Nationality	British
Status	Resigned
Appointed	18 June 1999(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	24 Earlsfield Drive Chelmsford Essex CM2 6SX

Secretary Name	Paul McGuinness
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Thatchers Croft Latchingdon Essex CM3 6UD

Director Name	Tony Savill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beltana Drive Gravesend Kent DA12 4BS

Contact

Website	mit-comms.co.uk
Telephone	08700116481
Telephone region	Unknown

Location

Registered Address	The Barn Coptfold Hall Farm Writtle Road Ingatestone Essex CM4 0EL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Margaretting
Ward	South Hanningfield, Stock and Margaretting
Address Matches	3 other UK companies use this postal address

Shareholders

300 at £1	Trio Applied Technologies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

28 July 1999	Delivered on: 31 July 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 July 1999

Delivered on: 31 July 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
22 April 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
23 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
23 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
12 May 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
26 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
20 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 March 2016	Termination of appointment of Shaun Last as a director on 10 March 2016 (1 page)
16 March 2016	Termination of appointment of Shaun Last as a director on 10 March 2016 (1 page)
12 November 2015	Appointment of Mr Robert Anthony Searby as a director on 10 November 2015 (2 pages)
12 November 2015	Appointment of Mr Robert Anthony Searby as a director on 10 November 2015 (2 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 300 (4 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 300 (4 pages)
21 February 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
21 February 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 300 (4 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 300 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 November 2013	Registered office address changed from Widford Hall Widford Hall Lane Chelmsford Essex CM2 8TD on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from Widford Hall Widford Hall Lane Chelmsford Essex CM2 8TD on 18 November 2013 (1 page)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 300 (5 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 300 (5 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 November 2012	Termination of appointment of Paul Mcguinness as a secretary (1 page)
30 November 2012	Termination of appointment of Tony Savill as a director (1 page)
30 November 2012	Termination of appointment of Tony Savill as a director (1 page)
30 November 2012	Appointment of Mr Robert Anthony Searby as a secretary (1 page)
30 November 2012	Appointment of Mr Robert Anthony Searby as a secretary (1 page)
30 November 2012	Termination of appointment of Paul Mcguinness as a secretary (1 page)
29 October 2012	Director's details changed for Mr Shaun Last on 21 August 2012 (2 pages)
29 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
29 October 2012	Director's details changed for Mr Shaun Last on 21 August 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 October 2008	Return made up to 17/09/08; full list of members (4 pages)
8 October 2008	Return made up to 17/09/08; full list of members (4 pages)
7 October 2008	Director's change of particulars / shaun last / 01/03/2008 (1 page)
7 October 2008	Director's change of particulars / shaun last / 01/03/2008 (1 page)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 January 2008	Return made up to 17/09/07; full list of members (3 pages)
23 January 2008	Return made up to 17/09/07; full list of members (3 pages)
26 February 2007	Secretary's particulars changed (1 page)
26 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 January 2007	Return made up to 17/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2007	Return made up to 17/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 October 2005	Return made up to 17/09/05; full list of members (7 pages)
31 October 2005	Return made up to 17/09/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 November 2003	Return made up to 17/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 November 2003	Return made up to 17/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 September 2003	Registered office changed on 16/09/03 from: john cowling & co 151 high street brentwood essex CM14 4SA (1 page)
16 September 2003	Registered office changed on 16/09/03 from: john cowling & co 151 high street brentwood essex CM14 4SA (1 page)
31 October 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
31 October 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
4 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 October 2002	Total exemption full accounts made up to 30 September 2000 (11 pages)
1 October 2002	Total exemption full accounts made up to 30 September 2000 (11 pages)
4 March 2002	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2002	Registered office changed on 04/03/02 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
4 March 2002	Registered office changed on 04/03/02 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
4 March 2002	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	Secretary resigned;director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
23 January 2001	Full accounts made up to 30 September 1999 (11 pages)
23 January 2001	Full accounts made up to 30 September 1999 (11 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
19 October 2000	Return made up to 17/09/00; full list of members (6 pages)
19 October 2000	Return made up to 17/09/00; full list of members (6 pages)
11 September 2000	Location of debenture register (1 page)
11 September 2000	Location of register of members (1 page)
11 September 2000	Ad 05/09/00--------- £ si 298@1=298 £ ic 2/300 (2 pages)
11 September 2000	Ad 05/09/00--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: 163B high street hornchurch essex RM11 3XS (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 163B high street hornchurch essex RM11 3XS (1 page)
11 September 2000	Location of debenture register (1 page)
11 September 2000	Location of register of members (1 page)
21 October 1999	Return made up to 17/09/99; full list of members (6 pages)
21 October 1999	Return made up to 17/09/99; full list of members (6 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
31 July 1999	Particulars of mortgage/charge (7 pages)
31 July 1999	Particulars of mortgage/charge (7 pages)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: 1 britten close great berry langdon hills basildon essex SS16 6TB (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1 britten close great berry langdon hills basildon essex SS16 6TB (1 page)
14 June 1999	Company name changed lensoft LIMITED\certificate issued on 15/06/99 (3 pages)
14 June 1999	Company name changed lensoft LIMITED\certificate issued on 15/06/99 (3 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Registered office changed on 30/09/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Registered office changed on 30/09/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Secretary resigned (1 page)
17 September 1998	Incorporation (12 pages)
17 September 1998	Incorporation (12 pages)