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Companies/04311269

Mission Integrated Systems Limited

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Comtrex Systems Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · No cessation recorded

Source record 131135471
Show 3 ceased records
Zonal Retail Data Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · Ceased 2018-07-31

Source record 123578161
Morton Fraser Trustees LimitedCorporate
Significant influence or control

Notified 2018-07-31 · Ceased 2018-07-31

Source record 134946365
Comtrex Systems Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-31

Source record 127204283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JC
Joel David ChapmanCurrent director
Appointed 2026-07-03
+10 others
MS
Melissa Schack PetersenCurrent secretary
Appointed 2026-02-03
FG
Frank GustafssonCurrent director
Appointed 2026-02-03
JU
Jesper UlstedCurrent director
Appointed 2026-02-03
SR
Steven RobertsCurrent director
Appointed 2014-08-29 · 12 yrs · Managing Director
+3 others
Show 14 historical appointments
CP
Carl PlucknettResigned secretaryResigned director
Resigned 2018-07-31 · 1 yr
PE
Peter EdwardsResigned director
Resigned 2018-07-31 · 2 yrs · Director
SM
Stuart McleanResigned director
Resigned 2018-07-31 · 7 yrs · Director
RH
Richard HammondResigned director
Resigned 2018-07-31 · 7 yrs · Director
JS
Jeremy ShepherdResigned director
Resigned 2009-06-04 · 5 yrs · Operations Director
SG
Simon GreenResigned director
Resigned 2007-09-05 · 6 yrs · Hairdresser
ME
Mark EvansResigned directorResigned secretary
Resigned 2006-07-07 · 8 yrs · Restaurant Owner
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-10-25
CorpLondon Law Services LimitedResigned director
Resigned 2001-10-25
GY
Gary YauResigned directorResigned secretary
Resigned 2001-10-25 · 5 yrs · Director
IJ
Ian JonesResigned director
Resigned 2001-10-25 · 15 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active