Introduction
Watch Company
M
MISTRY COMPUTERS & SECURITY SYSTEMS LTD
MISTRY COMPUTERS & SECURITY SYSTEMS LTD is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. MISTRY COMPUTERS & SECURITY SYSTEMS LTD was registered 21 years ago.(SIC: 62020, 95110)
Status
active
Active since 21 years ago
Company No
05539308
LTD Company
Age
21 Years
Incorporated 17 August 2005
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (2 years ago)
Submitted on 31 August 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2026 (3 months ago)
Submitted on 23 June 2026 (2 months ago)
Next Due
Due by 7 June 2027
For period ending 24 May 2027
Previous Company Names
EK KIDS LTD
From: 1 March 2012To: 29 April 2019
MISTRY COMPUTER & SECURITY SYSTEMS LIMITED
From: 17 August 2005To: 1 March 2012
Contact
Address
45 Preston Road Leytonstone London, E11 1NL,
Timeline
8 key events • 2005 - 2019
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
Director Left
Feb 12
Termination Director Company With Name
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
Funding Round
May 19
Capital Allotment Shares
2
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MISTRY, Bawna Amratallal
Active45 Preston Road, LeytonstoneE11 1NL
Secretary
Appointed 17 Aug 2005
MISTRY, Bawna Amratallal
45 Preston Road, LeytonstoneE11 1NL
Secretary
17 Aug 2005
Active
MISTRY, Bawna Amratallal
Active45 Preston Road, LeytonstoneE11 1NL
Born January 1971
Director
Appointed 17 Aug 2005
MISTRY, Bawna Amratallal
45 Preston Road, LeytonstoneE11 1NL
Born January 1971
Director
17 Aug 2005
Active
MISTRY, Prashant Samjibhai
Active45 Preston Road, LondonE11 1NL
Born July 1965
Director
Appointed 29 Apr 2019
MISTRY, Prashant Samjibhai
45 Preston Road, LondonE11 1NL
Born July 1965
Director
29 Apr 2019
Active
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 17 Aug 2005
Resigned 17 Aug 2005
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
17 Aug 2005
Resigned 17 Aug 2005
Resigned
MISTRY, Prashant Samjibhai
Resigned45 Preston Road, LeytonstoneE11 1NL
Born July 1965
Director
Appointed 17 Aug 2005
Resigned 29 Feb 2012
MISTRY, Prashant Samjibhai
45 Preston Road, LeytonstoneE11 1NL
Born July 1965
Director
17 Aug 2005
Resigned 29 Feb 2012
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 17 Aug 2005
Resigned 17 Aug 2005
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
17 Aug 2005
Resigned 17 Aug 2005
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Prashant Samjibhai Mistry
Active45 Preston Road, LondonE11 1NL
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 07 May 2019
Mr Prashant Samjibhai Mistry
45 Preston Road, LondonE11 1NL
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
07 May 2019
Active
Mrs Bawna Amratallal Mistry
Active45 Preston Road, LondonE11 1NL
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Jun 2018
Mrs Bawna Amratallal Mistry
45 Preston Road, LondonE11 1NL
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
01 Jun 2018
Active
Mr Preshant Samji Mistry
Ceased45 Preston Road, LondonE11 1NL
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 29 Apr 2019
Mr Preshant Samji Mistry
45 Preston Road, LondonE11 1NL
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 29 Apr 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
64
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
23 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 June 2026
No document
Change Person Director Company With Change Date
24 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 May 2026
No document
Change Person Secretary Company With Change Date
24 May 2026
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 May 2026
No document
Change To A Person With Significant Control
24 May 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
24 May 2026
No document
Accounts With Accounts Type Micro Entity
31 August 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 August 2025
No document
Confirmation Statement With No Updates
15 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 June 2025
No document
Accounts With Accounts Type Micro Entity
31 August 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 August 2024
No document
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 May 2024
No document
Accounts With Accounts Type Micro Entity
31 August 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 August 2023
No document
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 June 2023
No document
Accounts With Accounts Type Micro Entity
31 August 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 August 2022
No document
Confirmation Statement With Updates
24 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 May 2022
No document
Change To A Person With Significant Control
17 May 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 May 2022
No document
Change Person Secretary Company With Change Date
17 May 2022
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 May 2022
No document
Change To A Person With Significant Control
29 April 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
29 April 2022
No document
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 June 2021
No document
Accounts With Accounts Type Micro Entity
29 May 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 May 2021
No document
Accounts With Accounts Type Micro Entity
29 May 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 May 2020
No document
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2020
No document
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 July 2019
No document
Notification Of A Person With Significant Control
24 May 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2019
No document
Change To A Person With Significant Control
24 May 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
24 May 2019
No document
Capital Allotment Shares
24 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 May 2019
No document
Change Person Director Company With Change Date
7 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 May 2019
No document
Change Person Director Company With Change Date
7 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 May 2019
No document
Capital Allotment Shares
7 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 May 2019
No document
Notification Of A Person With Significant Control
7 May 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2019
No document
Resolution
29 April 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 April 2019
No document
Cessation Of A Person With Significant Control
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2019
No document
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 April 2019
No document
Accounts With Accounts Type Micro Entity
1 November 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 November 2018
No document
Accounts With Accounts Type Micro Entity
12 June 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 June 2018
No document
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 May 2018
No document
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 September 2017
No document
Accounts With Accounts Type Micro Entity
22 June 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 June 2017
No document
Confirmation Statement With Updates
4 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 September 2016
No document
Accounts With Accounts Type Total Exemption Small
30 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 August 2015
No document
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 August 2014
No document
Accounts With Accounts Type Total Exemption Small
5 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 September 2013
No document
Accounts With Accounts Type Total Exemption Small
30 May 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 May 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 September 2012
No document
Accounts With Accounts Type Dormant
24 April 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 April 2012
No document
Certificate Change Of Name Company
1 March 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2012
No document
Termination Director Company With Name
29 February 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
29 February 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 October 2011
No document
Accounts With Accounts Type Dormant
9 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 November 2010
No document
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2010
No document
Accounts With Accounts Type Dormant
29 May 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 May 2010
No document
Legacy
3 September 2009
363aAnnual Return
Legacy
363aAnnual Return
3 September 2009
No document
Accounts With Accounts Type Dormant
29 June 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 June 2009
No document
Legacy
16 December 2008
363aAnnual Return
Legacy
363aAnnual Return
16 December 2008
No document
Accounts With Accounts Type Dormant
25 June 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 June 2008
No document
Legacy
21 November 2007
363aAnnual Return
Legacy
363aAnnual Return
21 November 2007
No document
Accounts With Accounts Type Dormant
25 June 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 June 2007
No document
Legacy
14 September 2006
363aAnnual Return
Legacy
363aAnnual Return
14 September 2006
No document
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 October 2005
No document
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 October 2005
No document
Legacy
10 October 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 October 2005
No document
Legacy
10 October 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 October 2005
No document
Incorporation Company
17 August 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 August 2005
No document