MITON SYSTEMS LIMITED

Company number 05060224 ·

Active

2 active / 3 ceased · persons with significant control

Valorem Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-29
Correspondence address
Suite 4a Statham House, Talbot Road, Stretford, Manchester, M32 0FP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11260547
Country registered
England

D A Languages Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-01
Correspondence address
Suite 4a Statham House, Talbot Road, Stretford, Manchester, M32 0FP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11260547
Country registered
England

D A Languages Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-01
Ceased on
2022-11-29
Correspondence address
Suite 4a Statham House, Talbot Road, Stretford, Manchester, M32 0FP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11260547
Country registered
England

Mrs Susan Jane Quelch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-17
Ceased on
2020-10-01
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
Suite 4a Statham House, Talbot Road, Stretford, Manchester, M32 0FP, England

Mr Michael Quelch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-01
Date of birth
April 1945
Nationality
British
Country of residence
England
Correspondence address
49, Dove Park, Chorleywood, Rickmansworth, WD3 5NY, England