Mirus IT Solutions Limited

Company Name	Mirus IT Solutions Limited
Directors	Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley
Company Status	Active
Company Number	04569266
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Lee Brian Greef
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Computer Engineer
Correspondence Address	1 Brendon Court Furzton Milton Keynes Buckinghamshire MK4 1DH

Director Name	Mr Richard King
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52 South Street Leighton Buzzard Beds LU7 3PA

Director Name	Kevin Tomlinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	31 Redhuish Close Furzton Milton Keynes Buckinghamshire MK4 1HJ

Director Name	Mr Paul David Tomlinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	41-42 Tathall End Hanslope Milton Keynes Buckinghamshire MK19 7NF

Secretary Name	Mr Richard King
Nationality	British
Status	Resigned
Appointed	20 April 2005(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52 South Street Leighton Buzzard Beds LU7 3PA

Director Name	Michael Webber
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(2 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 June 2006)
Role	Consultant
Correspondence Address	12 Kalman Gardens Old Farm Park Milton Keynes Buckinghamshire MK7 8QH

Director Name	Mr Daniel Peter Sharp
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(7 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Clarendon Drive Wymbush Milton Keynes MK8 8ED

Director Name	Mr Thomas David Williams
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Clarendon Drive Wymbush Milton Keynes MK8 8ED

Director Name	Mr Christopher John Maybray
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Clarendon Drive Wymbush Milton Keynes MK8 8ED

Director Name	Mr Richard Leslie Finch
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(15 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Clarendon Drive Wymbush Milton Keynes MK8 8ED

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 2022)
Role	CEO
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2005)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	mirus-it.com
Email address	[email protected]
Telephone	01908 257350
Telephone region	Milton Keynes

Location

Registered Address	Lowry Mill Lees Street Swinton Manchester M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Daniel Sharp 8.93% Ordinary Associate D
100 at £1	Paul Tomlinson 8.93% Ordinary Associate B
100 at £1	Paul Tomlinson 8.93% Ordinary Associate C
100 at £1	Paul Tomlinson 8.93% Ordinary Associate E
100 at £1	Paul Tomlinson 8.93% Ordinary Associate F
100 at £1	Paul Tomlinson 8.93% Ordinary Associate G
100 at £1	Paul Tomlinson 8.93% Ordinary Associate H
100 at £1	Paul Tomlinson 8.93% Ordinary Associate J
100 at £1	Paul Tomlinson 8.93% Ordinary Associate K
100 at £1	Thomas William 8.93% Ordinary Associate A
120 at £1	Mirus Trading Group LTD 10.71% Ordinary

Financials

Year	2014
Turnover	£7,152,994
Net Worth	£738,477
Cash	£242,815
Current Liabilities	£1,175,553

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

19 February 2021	Delivered on: 26 February 2021 Persons entitled: Ares Management Limited as Security Agent for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
10 March 2020	Delivered on: 23 March 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
21 August 2019	Delivered on: 27 August 2019 Persons entitled: U.S. Bank Trustees Limited as Security Agent for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
23 July 2013	Delivered on: 24 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2011	Delivered on: 7 April 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,272.20. Outstanding
12 July 2010	Delivered on: 16 July 2010 Satisfied on: 2 August 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 January 2006	Delivered on: 13 January 2006 Satisfied on: 11 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 December 2023	Full accounts made up to 31 December 2022 (31 pages)
27 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 December 2021 (26 pages)
13 December 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
9 December 2022	Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022 (1 page)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 March 2021 (28 pages)
6 December 2021	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021 (1 page)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
10 September 2021	Director's details changed for Mr Andrew David Paul Insley on 1 September 2021 (2 pages)
10 March 2021	Satisfaction of charge 045692660005 in full (1 page)
10 March 2021	Satisfaction of charge 045692660006 in full (1 page)
26 February 2021	Registration of charge 045692660007, created on 19 February 2021 (58 pages)
8 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 February 2021	Memorandum and Articles of Association (4 pages)
11 January 2021	Full accounts made up to 31 March 2020 (26 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 September 2020	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 September 2020 (1 page)
23 March 2020	Registration of charge 045692660006, created on 10 March 2020 (57 pages)
5 December 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
11 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
5 September 2019	Registered office address changed from 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED England to 40 Bernard Street London WC1N 1LE on 5 September 2019 (1 page)
2 September 2019	Purchase of own shares. (3 pages)
2 September 2019	Purchase of own shares. (3 pages)
27 August 2019	Registration of charge 045692660005, created on 21 August 2019 (13 pages)
20 August 2019	Satisfaction of charge 045692660004 in full (1 page)
14 August 2019	Termination of appointment of Richard Leslie Finch as a director on 31 July 2019 (1 page)
14 August 2019	Termination of appointment of Daniel Peter Sharp as a director on 31 July 2019 (1 page)
14 August 2019	Termination of appointment of Paul David Tomlinson as a director on 31 July 2019 (1 page)
14 August 2019	Termination of appointment of Thomas David Williams as a director on 31 July 2019 (1 page)
14 August 2019	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 July 2019 (2 pages)
14 August 2019	Appointment of Mr Andrew David Paul Insley as a director on 31 July 2019 (2 pages)
14 August 2019	Appointment of Mr Peter Mark Sweetbaum as a director on 31 July 2019 (2 pages)
14 August 2019	Termination of appointment of Christopher John Maybray as a director on 31 July 2019 (1 page)
13 August 2019	Cancellation of shares. Statement of capital on 30 July 2019 GBP 120 (4 pages)
12 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class/company business 30/07/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 August 2019	Notification of The Mirus Trading Group Ltd as a person with significant control on 30 July 2019 (2 pages)
9 August 2019	Cessation of Paul David Tomlinson as a person with significant control on 30 July 2019 (1 page)
9 July 2019	Full accounts made up to 31 October 2018 (29 pages)
16 April 2019	Satisfaction of charge 3 in full (1 page)
5 November 2018	Confirmation statement made on 31 October 2018 with updates (8 pages)
15 October 2018	Appointment of Mr Richard Leslie Finch as a director on 15 October 2018 (2 pages)
6 August 2018	Full accounts made up to 31 October 2017 (28 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with updates (8 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with updates (8 pages)
9 August 2017	Full accounts made up to 31 October 2016 (29 pages)
9 August 2017	Full accounts made up to 31 October 2016 (29 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (11 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (11 pages)
20 May 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
20 May 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
26 February 2016	Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ to 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ to 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED on 26 February 2016 (1 page)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,120 (10 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,120 (10 pages)
18 August 2015	Appointment of Mr Christopher John Maybray as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Mr Christopher John Maybray as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Mr Christopher John Maybray as a director on 1 May 2015 (2 pages)
18 May 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
18 May 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,120 (10 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,120 (10 pages)
17 July 2014	Accounts for a medium company made up to 31 October 2013 (20 pages)
17 July 2014	Accounts for a medium company made up to 31 October 2013 (20 pages)
11 November 2013	Director's details changed for Mr Daniel Peter Sharp on 1 November 2012 (2 pages)
11 November 2013	Director's details changed for Mr Daniel Peter Sharp on 1 November 2012 (2 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,120 (10 pages)
11 November 2013	Director's details changed for Mr Daniel Peter Sharp on 1 November 2012 (2 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,120 (10 pages)
2 August 2013	Satisfaction of charge 2 in full (3 pages)
2 August 2013	Satisfaction of charge 2 in full (3 pages)
24 July 2013	Registration of charge 045692660004 (18 pages)
24 July 2013	Registration of charge 045692660004 (18 pages)
30 May 2013	Full accounts made up to 31 October 2012 (21 pages)
30 May 2013	Full accounts made up to 31 October 2012 (21 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
18 May 2012	Appointment of Mr Thomas David Williams as a director (2 pages)
18 May 2012	Appointment of Mr Thomas David Williams as a director (2 pages)
13 March 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
13 March 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 1,120 (7 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 1,120 (7 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 1,120 (7 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
21 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,020 (7 pages)
21 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,020 (7 pages)
21 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,020 (7 pages)
20 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 820 (7 pages)
20 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 820 (7 pages)
20 June 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 820 (7 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
10 May 2011	Registered office address changed from 12 Drakes Mews Crownhill Milton Keynes MK8 0ER United Kingdom on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 12 Drakes Mews Crownhill Milton Keynes MK8 0ER United Kingdom on 10 May 2011 (1 page)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 April 2011	Termination of appointment of Richard King as a director (1 page)
20 April 2011	Termination of appointment of Richard King as a secretary (1 page)
20 April 2011	Termination of appointment of Richard King as a director (1 page)
20 April 2011	Termination of appointment of Richard King as a secretary (1 page)
7 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (8 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (8 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 June 2010	Appointment of Mr Daniel Peter Sharp as a director (2 pages)
4 June 2010	Appointment of Mr Daniel Peter Sharp as a director (2 pages)
17 May 2010	Appointment of Mr Paul David Tomlinson as a director (2 pages)
17 May 2010	Appointment of Mr Paul David Tomlinson as a director (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 March 2010	Termination of appointment of Paul Tomlinson as a director (1 page)
4 March 2010	Termination of appointment of Paul Tomlinson as a director (1 page)
27 November 2009	Director's details changed for Mr Paul Tomlinson on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr Paul Tomlinson on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Richard King on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Richard King on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
6 May 2009	Director's change of particulars / paul tomlinson / 09/04/2009 (2 pages)
6 May 2009	Director's change of particulars / paul tomlinson / 09/04/2009 (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from 12 drakes mews crownhill milton keynes bucks MK4 0ER (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 12 drakes mews crownhill milton keynes bucks MK4 0ER (1 page)
26 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 November 2008	Registered office changed on 25/11/2008 from 12 drakes mews, crownhill milton keynes buckinghamshire MK4 0ER (1 page)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from 12 drakes mews, crownhill milton keynes buckinghamshire MK4 0ER (1 page)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 November 2008	Director and secretary's change of particulars / richard king / 01/03/2008 (2 pages)
24 November 2008	Director and secretary's change of particulars / richard king / 01/03/2008 (2 pages)
24 November 2008	Director and secretary's change of particulars / richard king / 01/03/2008 (2 pages)
24 November 2008	Director and secretary's change of particulars / richard king / 01/03/2008 (2 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 November 2007	Registered office changed on 30/11/07 from: 22 linford forum rockingham drive linford wood east milton keynes MK14 6LY (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 22 linford forum rockingham drive linford wood east milton keynes MK14 6LY (1 page)
21 November 2007	Return made up to 31/10/07; full list of members (3 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Return made up to 31/10/07; full list of members (3 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
13 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
13 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
24 November 2006	Return made up to 31/10/06; full list of members (3 pages)
24 November 2006	Return made up to 31/10/06; full list of members (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 January 2006	Particulars of mortgage/charge (9 pages)
13 January 2006	Particulars of mortgage/charge (9 pages)
29 November 2005	Return made up to 31/10/05; full list of members (4 pages)
29 November 2005	Return made up to 31/10/05; full list of members (4 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Ad 05/10/05--------- Â£ si 30@1=30 Â£ ic 90/120 (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Ad 05/10/05--------- £ si 30@1=30 £ ic 90/120 (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Ad 19/04/05--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Ad 19/04/05--------- £ si 89@1=89 £ ic 1/90 (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (2 pages)
11 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 November 2004	Return made up to 31/10/04; full list of members (6 pages)
9 November 2004	Return made up to 31/10/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 February 2004	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 13/02/04 (6 pages)
13 February 2004	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 13/02/04 (6 pages)
28 January 2004	Registered office changed on 28/01/04 from: 12 drakes mews crownhill milton keynes MK8 0ER (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 12 drakes mews crownhill milton keynes MK8 0ER (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (1 page)
19 November 2003	New secretary appointed (1 page)
19 November 2003	Secretary resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: suite 13 thomas grant house 20-28 watling street bletchley milton keynes buckinghamshire MK2 2BL (1 page)
28 October 2003	Registered office changed on 28/10/03 from: suite 13 thomas grant house 20-28 watling street bletchley milton keynes buckinghamshire MK2 2BL (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 1 brendon court furzton milton keynes MK4 1DH (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 1 brendon court furzton milton keynes MK4 1DH (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
22 October 2002	Incorporation (9 pages)
22 October 2002	Incorporation (9 pages)

Mirus IT Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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