About

Registered Number: 05631346
Date of Incorporation: 21/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 2 Mount Villas, Upper Redbrook, Monmouth, Monmouthshire, NP25 4LH

 

Miaren Systems Ltd was founded on 21 November 2005 and has its registered office in Monmouthshire. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Alexander John Martin 21 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Tanya Marie 21 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 05 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 24 August 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 22 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
363a - Annual Return 11 December 2006
NEWINC - New incorporation documents 21 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.