About

Registered Number: 08892912
Date of Incorporation: 13/02/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: Colet Court, 100 Hammersmith Road, London, W6 7JP

 

Established in 2014, Mustard Systems Ltd have registered office in London, it's status is listed as "Active". There are 3 directors listed as Mclean, Laurie, Rolfe, Tom Warwick, Graham, Richard James for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLFE, Tom Warwick 16 May 2016 - 1
Secretary Name Appointed Resigned Total Appointments
MCLEAN, Laurie 02 March 2017 - 1
GRAHAM, Richard James 13 February 2014 02 March 2017 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AP01 - Appointment of director 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 30 January 2018
AAMD - Amended Accounts 25 September 2017
AA - Annual Accounts 21 August 2017
TM02 - Termination of appointment of secretary 02 March 2017
AP03 - Appointment of secretary 02 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 19 August 2016
AP01 - Appointment of director 19 May 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 02 March 2015
CERTNM - Change of name certificate 25 March 2014
AA01 - Change of accounting reference date 05 March 2014
AP03 - Appointment of secretary 27 February 2014
CERTNM - Change of name certificate 18 February 2014
NEWINC - New incorporation documents 13 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.