Miton Systems Limited

Company Name	Miton Systems Limited
Directors	Matthew James Taylor and Matthew John Gallacher
Company Status	Active
Company Number	05060224
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Matthew James Taylor
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Matthew John Gallacher
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	14 Brayford Drive Aspull Wigan WN2 1RQ

Director Name	Mr Michael William Quelch
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(2 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Dove Park Chorleywood Hertfordshire WD3 5NY

Secretary Name	Mr Michael William Quelch
Nationality	British
Status	Resigned
Appointed	16 March 2004(2 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr Anthony Mountifield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sawyers Close Winchester Hampshire SO22 5JX

Director Name	Mrs Susan Jane Dawes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(13 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Dove Park Chorleywood Rickmansworth WD3 5NY

Director Name	Mrs Susan Jane Quelch
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Dove Park Chorleywood Rickmansworth WD3 5NY

Director Name	Mr Matthew Barrington
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mrs Diane Cheesebrough
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Nicholas William Guest
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	miton.co.uk
Email address	[email protected]
Telephone	01923 286501
Telephone region	Watford

Location

Registered Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	A. Mountifield 50.00% Ordinary
1 at £1	M. Quelch 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,565
Cash	£34,363
Current Liabilities	£31,692

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

16 December 2021	Delivered on: 21 December 2021 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, including the copyrights for â€˜interpreterline softwareâ€™ and â€˜interpreterview softwareâ€™ and the domain names â€˜miton.co.UKâ€™ and â€˜miton.UK, 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
1 October 2020	Delivered on: 6 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

16 December 2021

Delivered on: 21 December 2021
Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, including the copyrights for â€˜interpreterline softwareâ€™ and â€˜interpreterview softwareâ€™ and the domain names â€˜miton.co.UKâ€™ and â€˜miton.UK, 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

1 October 2020

Delivered on: 6 October 2020
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
14 November 2023	Cessation of D a Languages Holdings Limited as a person with significant control on 29 November 2022 (1 page)
27 October 2023	Accounts for a small company made up to 30 June 2023 (17 pages)
14 December 2022	Accounts for a small company made up to 30 June 2022 (17 pages)
8 December 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
8 December 2022	Notification of Valorem Group Limited as a person with significant control on 29 November 2022 (2 pages)
3 October 2022	Appointment of Mr Matthew John Gallacher as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Nicholas William Guest as a director on 30 September 2022 (1 page)
1 March 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
12 January 2022	Satisfaction of charge 050602240001 in full (1 page)
21 December 2021	Registration of charge 050602240002, created on 16 December 2021 (52 pages)
20 December 2021	Statement of company's objects (2 pages)
16 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
10 December 2021	Memorandum and Articles of Association (12 pages)
10 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 December 2021	Termination of appointment of Diane Cheesebrough as a director on 2 December 2021 (1 page)
3 December 2021	Termination of appointment of Matthew Barrington as a director on 2 December 2021 (1 page)
25 November 2020	Appointment of Mr Matthew Barrington as a director on 1 October 2020 (2 pages)
25 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
25 November 2020	Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
22 October 2020	Termination of appointment of Susan Jane Quelch as a director on 1 October 2020 (1 page)
22 October 2020	Cessation of Michael Quelch as a person with significant control on 1 October 2020 (1 page)
22 October 2020	Cessation of Susan Jane Quelch as a person with significant control on 1 October 2020 (1 page)
22 October 2020	Appointment of Mr Nicholas William Guest as a director on 1 October 2020 (2 pages)
22 October 2020	Appointment of Diane Cheesebrough as a director on 1 October 2020 (2 pages)
22 October 2020	Termination of appointment of Michael William Quelch as a secretary on 1 October 2020 (1 page)
22 October 2020	Termination of appointment of Michael William Quelch as a director on 1 October 2020 (1 page)
22 October 2020	Notification of D a Languages Holdings Limited as a person with significant control on 1 October 2020 (2 pages)
22 October 2020	Registered office address changed from 49 Dove Park Chorleywood WD3 5NY to Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP on 22 October 2020 (1 page)
22 October 2020	Appointment of Mr Matthew James Taylor as a director on 1 October 2020 (2 pages)
14 October 2020	Change of share class name or designation (2 pages)
14 October 2020	Memorandum and Articles of Association (9 pages)
14 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2020	Registration of charge 050602240001, created on 1 October 2020 (28 pages)
25 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with updates (5 pages)
12 November 2019	Statement of capital following an allotment of shares on 16 March 2004 GBP 110 (2 pages)
11 November 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 110 (4 pages)
10 November 2019	Change of share class name or designation (2 pages)
10 November 2019	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to dirctors authority 30/10/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 November 2018	Change of details for Mr Michael Quelch as a person with significant control on 17 October 2017 (2 pages)
16 November 2018	Notification of Susan Jane Quelch as a person with significant control on 17 October 2017 (2 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
20 October 2017	Termination of appointment of Susan Jane Dawes as a director on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Susan Jane Dawes as a director on 19 October 2017 (1 page)
20 October 2017	Appointment of Mrs Susan Jane Quelch as a director on 17 October 2017 (2 pages)
20 October 2017	Appointment of Mrs Susan Jane Quelch as a director on 17 October 2017 (2 pages)
27 September 2017	Termination of appointment of Anthony Mountifield as a director on 27 September 2017 (1 page)
27 September 2017	Appointment of Miss Susan Jane Dawes as a director on 27 September 2017 (2 pages)
27 September 2017	Termination of appointment of Anthony Mountifield as a director on 27 September 2017 (1 page)
27 September 2017	Appointment of Miss Susan Jane Dawes as a director on 27 September 2017 (2 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
3 March 2010	Director's details changed for Anthony Mountifield on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Michael William Quelch on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Anthony Mountifield on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Michael William Quelch on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Anthony Mountifield on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Michael William Quelch on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
13 June 2008	Return made up to 02/03/08; full list of members (4 pages)
13 June 2008	Return made up to 02/03/08; full list of members (4 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 May 2007	Return made up to 02/03/07; full list of members (2 pages)
14 May 2007	Return made up to 02/03/07; full list of members (2 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 May 2006	Return made up to 02/03/06; full list of members (2 pages)
5 May 2006	Return made up to 02/03/06; full list of members (2 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
29 April 2005	Return made up to 02/03/05; full list of members (7 pages)
29 April 2005	Return made up to 02/03/05; full list of members (7 pages)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	New secretary appointed (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	Secretary resigned (1 page)
2 March 2004	Incorporation (13 pages)
2 March 2004	Incorporation (13 pages)