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MENTOR BUSINESS SYSTEMS LIMITED - Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
Company Information
- Company registration number
- 01892391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ Littleton Road, Ashford, Middlesex, TW15 1TZ UK
Management
- Managing Directors
- FORBES, Craig Alexander
- MCNULTY, Brendan Patrick
- GRUNAU, Paul
- Company secretaries
- WILCOCK, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-05
- Age Of Company 1985-03-05 39 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Security Monitoring Centres Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-25
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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MENTOR BUSINESS SYSTEMS LIMITED Company Description
- MENTOR BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01892391. Its current trading status is "live". It was registered 1985-03-05. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-25.It can be contacted at Littleton Road .
Get MENTOR BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mentor Business Systems Limited - Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
- 1985-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-02-17) - MA
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resolution (2023-02-17) - RESOLUTIONS
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-02) - MR04
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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memorandum-articles (2022-03-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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resolution (2022-04-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-06-30) - AD02
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-07-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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change-sail-address-company-with-old-address-new-address (2020-06-26) - AD02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-corporate-director-company-with-change-date (2019-06-25) - CH02
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change-person-secretary-company-with-change-date (2019-06-25) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-27) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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accounts-with-accounts-type-full (2016-08-12) - AA
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-14) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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change-corporate-director-company-with-change-date (2014-06-26) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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change-person-secretary-company-with-change-date (2014-06-26) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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accounts-with-accounts-type-full (2013-09-12) - AA
-
change-person-secretary-company-with-change-date (2013-06-20) - CH03
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termination-director-company-with-name (2013-04-11) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
-
appoint-person-director-company-with-name (2012-08-06) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-17) - AP01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
-
accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-corporate-director-company-with-change-date (2010-07-02) - CH02
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288b
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accounts-with-accounts-type-full (2009-07-06) - AA
-
legacy (2009-07-07) - 288b
-
legacy (2009-07-07) - 363a
-
legacy (2009-01-20) - 288a
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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termination-secretary-company-with-name (2009-10-21) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
-
legacy (2008-08-06) - 288a
-
legacy (2008-07-30) - 288b
-
legacy (2008-07-03) - 363a
-
legacy (2008-06-02) - 288a
-
legacy (2008-06-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-28) - AA
-
legacy (2007-11-26) - 288b
-
legacy (2007-08-16) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-17) - 288c
-
legacy (2006-03-06) - 353
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 288b
-
legacy (2005-08-24) - 288a
-
legacy (2005-06-28) - 288a
-
legacy (2005-10-14) - 363a
-
legacy (2005-06-23) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-10-17) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 363a
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-08-06) - 288c
-
legacy (2004-02-09) - 288a
-
legacy (2004-07-26) - 288c
-
legacy (2004-03-03) - 353
-
legacy (2004-03-02) - 287
-
legacy (2004-02-09) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-07-15) - 363a
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legacy (2003-12-17) - 288a
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auditors-resignation-company (2003-02-27) - AUD
-
legacy (2003-12-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-11) - 363a
-
legacy (2002-07-11) - 353
-
accounts-with-accounts-type-full (2002-06-24) - AA
-
legacy (2002-04-25) - 288c
-
legacy (2002-04-17) - 287
keyboard_arrow_right 2001
-
legacy (2001-05-02) - 288b
-
legacy (2001-08-08) - 353
-
legacy (2001-05-30) - 288c
-
legacy (2001-06-21) - 288a
-
legacy (2001-07-04) - 288a
-
legacy (2001-08-08) - 363a
-
legacy (2001-08-10) - 288c
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-09) - 288a
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accounts-with-accounts-type-full (2001-10-17) - AA
-
resolution (2001-10-19) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-06-19) - 225
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resolution (2000-07-05) - RESOLUTIONS
-
legacy (2000-07-31) - 288b
-
legacy (2000-07-31) - 363a
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accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-11-24) - 288b
-
legacy (2000-11-24) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-13) - AA
-
legacy (1999-11-29) - 288b
-
legacy (1999-11-29) - 288a
-
legacy (1999-07-23) - 363s
-
legacy (1999-12-16) - 288a
-
legacy (1999-11-29) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-23) - AA
-
legacy (1998-07-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-19) - AA
-
legacy (1997-07-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-29) - 363s
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accounts-with-accounts-type-small (1996-10-20) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-25) - AA
-
legacy (1995-07-19) - 363s
-
legacy (1995-03-10) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-25) - AA
-
legacy (1994-08-23) - 363s
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legacy (1994-02-25) - 88(2)
keyboard_arrow_right 1993
-
legacy (1993-06-30) - 363s
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accounts-with-accounts-type-small (1993-07-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-27) - 363s
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accounts-with-accounts-type-small (1992-06-03) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-08-12) - AA
-
legacy (1991-07-04) - 288
-
legacy (1991-07-04) - 363b
-
legacy (1991-03-06) - 395
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 363
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accounts-with-accounts-type-small (1990-07-27) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-07-25) - AA
-
legacy (1989-07-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-09) - 363
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accounts-with-accounts-type-small (1988-11-09) - AA
-
legacy (1988-02-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-26) - 287
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accounts-with-accounts-type-small (1987-11-18) - AA
-
legacy (1987-11-18) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-30) - AA
-
legacy (1986-08-30) - 363
-
legacy (1986-08-08) - 288