Mistry Computers & Security Systems Ltd

Active05539308 Private limited company
Incorporated
17 August 2005 (21 years)
Previously known as
EK Kids Ltd (until 29 April 2019)
Mistry Computer & Security Systems Limited (until 1 March 2012)
Industry
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Owned by
Prashant Samjibhai Mistry
Bawna Amratallal Mistry
Accounts type
Micro entity
Region
Greater London
Address
45 Preston Road
Leytonstone
London
E11 1NL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2019
British
Born July 1965 (61)
Secretary · Appointed 17 August 2005
British
Director · Appointed 17 August 2005
British
Born January 1971 (55)
Officer history (3 former)
29 April 2019
Appointed Mistry, Prashant Samjibhai as Director
29 February 2012
Resigned Mistry, Prashant Samjibhai as Director
17 August 2005
Appointed Mistry, Bawna Amratallal as Secretary
17 August 2005
Appointed Mistry, Bawna Amratallal as Director
17 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
17 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 2005
Appointed Mistry, Prashant Samjibhai as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1965 (61)
Individual · Notified 1 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1971 (55)
Former controllers (1)
29 April 2019
Ceased Preshant Samji Mistry — Owns 75–100% of shares

Financials

Net Assets
£28,438
Employees
2
Debt Ratio
50%
Current Ratio
6.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£4,233) £9,284 £32,223 £36,962 £36,062 £28,438
Balance sheet detail
202420232022202120202019
Fixed Assets£3,500£3,500£3,500£3,500£2£54
Current Assets£53,848£45,696£41,774£34,375£40,230£3,226
Creditors (< 1 year)£8,660£4,745£2,400£2,813£10,948£7,513
Creditors (> 1 year)£20,250£8,389£5,912£2,839£20,000
Net Current Assets£45,188£40,951£39,374£31,562£29,282(£4,287)
Net Assets£28,438£36,062£36,962£32,223£9,284(£4,233)
Shareholder Funds£28,438£36,062£36,962£32,223£9,284(£4,233)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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