Midas Systems (London) Limited

Company Name	Midas Systems (London) Limited
Company Status	Active
Company Number	04728238
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony Graham Kyle Trinick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Tms House Cray Avenue Orpington Kent BR5 3QB

Director Name	Mr Mark David Kyle Trinick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Tms House Cray Avenue Orpington Kent BR5 3QB

Director Name	Mr John Nicholas Woolf
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Tms House Cray Avenue Orpington Kent BR5 3QB

Director Name	Hugh Christopher Donald Clinton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Clitherow Road Brentford Middlesex TW8 9JT

Director Name	Carol Lesley Miles
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Clitherow Road Brentford Middlesex TW8 9JT

Secretary Name	Carol Lesley Miles
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Clitherow Road Brentford Middlesex TW8 9JT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	midas-systems.co.uk
Email address	[email protected]
Telephone	020 88470214
Telephone region	London

Location

Registered Address	Mark Trinick, Vle Support Limited Tms House Cray Avenue Orpington Kent BR5 3QB
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Carol Lesley Miles 50.00% Ordinary
1 at £1	Mr Hugh Christopher Donald Clinton 50.00% Ordinary

Financials

Year	2014
Net Worth	£352,627
Cash	£293,562
Current Liabilities	£38,210

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
11 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
20 April 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
20 April 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
29 March 2017	Previous accounting period shortened from 30 April 2017 to 31 August 2016 (1 page)
29 March 2017	Previous accounting period shortened from 30 April 2017 to 31 August 2016 (1 page)
14 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
18 May 2016	Termination of appointment of Carol Lesley Miles as a secretary on 6 May 2016 (1 page)
18 May 2016	Termination of appointment of Hugh Christopher Donald Clinton as a director on 6 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Mark Trinick, Vle Support Limited Tms House Cray Avenue Orpington Kent BR5 3QB on 18 May 2016 (1 page)
18 May 2016	Appointment of Mr John Nicholas Woolf as a director on 6 May 2016 (2 pages)
18 May 2016	Appointment of Mr Mark David Kyle Trinick as a director on 6 May 2016 (2 pages)
18 May 2016	Appointment of Mr Mark David Kyle Trinick as a director on 6 May 2016 (2 pages)
18 May 2016	Appointment of Mr Anthony Graham Kyle Trinick as a director on 6 May 2016 (2 pages)
18 May 2016	Appointment of Mr John Nicholas Woolf as a director on 6 May 2016 (2 pages)
18 May 2016	Termination of appointment of Hugh Christopher Donald Clinton as a director on 6 May 2016 (1 page)
18 May 2016	Termination of appointment of Carol Lesley Miles as a director on 6 May 2016 (1 page)
18 May 2016	Termination of appointment of Carol Lesley Miles as a director on 6 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Mark Trinick, Vle Support Limited Tms House Cray Avenue Orpington Kent BR5 3QB on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Carol Lesley Miles as a secretary on 6 May 2016 (1 page)
18 May 2016	Appointment of Mr Anthony Graham Kyle Trinick as a director on 6 May 2016 (2 pages)
17 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 26 January 2012 (1 page)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 May 2010	Director's details changed for Carol Lesley Miles on 9 April 2010 (2 pages)
25 May 2010	Director's details changed for Carol Lesley Miles on 9 April 2010 (2 pages)
25 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Hugh Christopher Donald Clinton on 9 April 2010 (2 pages)
25 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Carol Lesley Miles on 9 April 2010 (2 pages)
25 May 2010	Director's details changed for Hugh Christopher Donald Clinton on 9 April 2010 (2 pages)
25 May 2010	Director's details changed for Hugh Christopher Donald Clinton on 9 April 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 April 2009	Return made up to 09/04/09; full list of members (4 pages)
20 April 2009	Return made up to 09/04/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 April 2008	Return made up to 09/04/08; full list of members (4 pages)
21 April 2008	Return made up to 09/04/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 May 2007	Return made up to 09/04/07; full list of members (2 pages)
2 May 2007	Return made up to 09/04/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 April 2006	Return made up to 09/04/06; full list of members (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: collards 2 high street kingston upon thames surrey KT1 1EU (1 page)
19 April 2006	Return made up to 09/04/06; full list of members (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: collards 2 high street kingston upon thames surrey KT1 1EU (1 page)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 May 2005	Return made up to 09/04/05; full list of members (3 pages)
5 May 2005	Return made up to 09/04/05; full list of members (3 pages)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 May 2004	Return made up to 09/04/04; full list of members (7 pages)
13 May 2004	Return made up to 09/04/04; full list of members (7 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Incorporation (17 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Incorporation (17 pages)

Midas Systems (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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