| Company Name | Mit Environmental Monitoring Limited |
|---|---|
| Director | Robert Anthony Searby |
| Company Status | Active |
| Company Number | 05183968 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
| Previous Name | Sunstix Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Robert Anthony Searby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Spinfield Lane West Marlow Buckinghamshire SL7 2DB |
| Director Name | Mr Robert Anthony Searby |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2006(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Spinfield Lane West Marlow Buckinghamshire SL7 2DB |
| Director Name | Mark James Chapman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Recreation Road Tilehurst Reading Berkshire RG30 4UA |
| Director Name | Daniel Gordon Gresswell |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 Clarendon Terrace Stockbridge Hampshire SO20 6EY |
Location
| Registered Address | The Barn, Coptfold Hall Farm Writtle Road Margaretting Ingatestone Essex CM4 0EL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Margaretting |
| Ward | South Hanningfield, Stock and Margaretting |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Greenland Henley Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 6 September 2023 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 28 August 2023 | Company name changed sunstix LIMITED\certificate issued on 28/08/23
|
| 25 August 2023 | Appointment of Mr Thomas Peter Pontin as a director on 17 August 2023 (2 pages) |
| 25 August 2023 | Appointment of Mr Michael Anthony Ford as a director on 17 August 2023 (2 pages) |
| 25 August 2023 | Appointment of Mr Paul Mcguinness as a director on 17 August 2023 (2 pages) |
| 25 August 2023 | Appointment of Mr Alan Henry Pontin as a director on 17 August 2023 (2 pages) |
| 25 August 2023 | Statement of capital following an allotment of shares on 17 August 2023
|
| 25 August 2023 | Current accounting period shortened from 31 October 2023 to 30 September 2023 (1 page) |
| 25 August 2023 | Cessation of Alan Henry Pontin as a person with significant control on 17 August 2023 (1 page) |
| 25 August 2023 | Registered office address changed from Peel Fold Mill Lane Henley-on-Thames RG9 4HB England to The Barn, Coptfold Hall Farm Writtle Road Margaretting Ingatestone Essex CM4 0EL on 25 August 2023 (1 page) |
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 18 July 2023 | Accounts for a dormant company made up to 31 October 2022 (5 pages) |
| 19 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 24 May 2022 | Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 24 May 2022 (1 page) |
| 27 April 2022 | Accounts for a dormant company made up to 31 October 2021 (5 pages) |
| 20 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
| 29 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
| 26 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 30 June 2017 | Registered office address changed from Oxford House Highlands Lane Henley on Thames Oxfordshire RG9 4PS to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 30 June 2017 (1 page) |
| 30 June 2017 | Registered office address changed from Oxford House Highlands Lane Henley on Thames Oxfordshire RG9 4PS to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 30 June 2017 (1 page) |
| 12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 30 December 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 2 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 15 April 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 7 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 21 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 29 July 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 29 July 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 7 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 21 February 2006 | New director appointed (1 page) |
| 21 February 2006 | New director appointed (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 27 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 25 July 2005 | Registered office changed on 25/07/05 from: merlin house brunel road theale berkshire RG7 4AB (2 pages) |
| 25 July 2005 | Registered office changed on 25/07/05 from: merlin house brunel road theale berkshire RG7 4AB (2 pages) |
| 9 May 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 9 May 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 19 July 2004 | Incorporation (10 pages) |
| 19 July 2004 | Incorporation (10 pages) |