Having been setup in 1991, Mitek Mezzanine Systems Ltd has its registered office in West Malling, it has a status of "Active". 11-20 people work at the company. The organisation is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Geoff | 12 June 2017 | - | 1 |
| PALMER, Tanya Michelle | 12 June 2017 | 02 January 2019 | 1 |
| PORTER, John | 03 September 1991 | 26 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| RESOLUTIONS - N/A | 25 February 2020 | |
| MR01 - N/A | 03 December 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2019 | |
| CS01 - N/A | 21 May 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 25 May 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| AA03 - Notice of resolution removing auditors | 11 October 2017 | |
| SH06 - Notice of cancellation of shares | 25 July 2017 | |
| RESOLUTIONS - N/A | 11 July 2017 | |
| SH03 - Return of purchase of own shares | 10 July 2017 | |
| PSC02 - N/A | 04 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| RESOLUTIONS - N/A | 27 June 2017 | |
| TM01 - Termination of appointment of director | 22 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| CH01 - Change of particulars for director | 15 May 2017 | |
| CH01 - Change of particulars for director | 15 May 2017 | |
| CH01 - Change of particulars for director | 15 May 2017 | |
| CH01 - Change of particulars for director | 15 May 2017 | |
| CH01 - Change of particulars for director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| MR04 - N/A | 10 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AD01 - Change of registered office address | 20 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 19 September 2013 | |
| RESOLUTIONS - N/A | 27 June 2013 | |
| SH01 - Return of Allotment of shares | 27 June 2013 | |
| CC04 - Statement of companies objects | 27 June 2013 | |
| MEM/ARTS - N/A | 27 June 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| SH03 - Return of purchase of own shares | 19 April 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| SH06 - Notice of cancellation of shares | 04 April 2012 | |
| TM02 - Termination of appointment of secretary | 04 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| AR01 - Annual Return | 05 September 2010 | |
| CH01 - Change of particulars for director | 05 September 2010 | |
| CH01 - Change of particulars for director | 05 September 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 169 - Return by a company purchasing its own shares | 15 December 2008 | |
| RESOLUTIONS - N/A | 02 December 2008 | |
| RESOLUTIONS - N/A | 02 December 2008 | |
| RESOLUTIONS - N/A | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 February 2007 | |
| 353 - Register of members | 13 February 2007 | |
| 287 - Change in situation or address of Registered Office | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 29 October 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| 363s - Annual Return | 04 October 2003 | |
| AA - Annual Accounts | 12 August 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 03 October 1997 | |
| 363s - Annual Return | 03 October 1997 | |
| 287 - Change in situation or address of Registered Office | 19 November 1996 | |
| AA - Annual Accounts | 15 September 1996 | |
| 363s - Annual Return | 15 September 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| 287 - Change in situation or address of Registered Office | 12 October 1995 | |
| AA - Annual Accounts | 06 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 02 December 1994 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 21 November 1994 | |
| 363a - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 29 September 1993 | |
| AA - Annual Accounts | 02 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 December 1992 | |
| 363s - Annual Return | 21 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 April 1992 | |
| 287 - Change in situation or address of Registered Office | 08 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| NEWINC - New incorporation documents | 03 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2019 | Outstanding |
N/A |
| Deed of rent deposit | 05 September 2012 | Fully Satisfied |
N/A |
| Deed of rent deposit | 10 November 2005 | Fully Satisfied |
N/A |
