Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Mitral Systems Limited
- Incorporated
- 11 June 1984 (42 years)
- Previously known as
- Contact Computer Services (UK) Limited (until 22 March 1990)Butegreen Limited (until 8 October 1986)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Address
- Building 4Uxbridge Business ParkSanderson RoadUxbridgeUB8 1DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 27 January 2020
British
Born December 1963 (62)
Officer history (16 former)
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard Stuart as Secretary
7 October 2022
7 October 2022
15 May 2020
23 March 2020
23 March 2020
27 January 2020
27 January 2020
27 January 2020
Appointed Pitceathly, Richard Stuart as Secretary
27 January 2020
27 January 2020
27 January 2020
6 April 2018
16 March 2012
2 February 2009
13 November 2006
13 November 2006
30 June 2006
30 June 2006
30 June 2006
30 June 2006
30 June 2006
Resigned Whiteoak, Vivian Margaret as Director
30 June 2006
30 June 2006
Resigned Whiteoak, Keith Philip as Director
30 June 2006
Resigned Whiteoak, Vivian Margaret as Secretary
7 June 2005
28 November 2003
Resigned Johnson, Kevin Stuart as Director
1 July 1995
Appointed Johnson, Kevin Stuart as Director
30 September 1993
Resigned Wright, Martin David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00330754
Former controllers (3)
27 January 2020
27 January 2020
Ceased Arena Group Holdings Limited — Owns 75–100% of shares
6 April 2018
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 June 2025 | Registered office address changed |
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