MC

MISTRY COMPUTERS & SECURITY SYSTEMS LTD

Active

Company number 05539308

London · Incorporated 17 August 2005

45 Preston Road, Leytonstone, London, E11 1NL

Last updated on 23 August 2026

Information technology consultancy activities · SIC 62020

Repair of computers and peripheral equipment · SIC 95110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2019

Company history

Previous company names

MISTRY COMPUTER & SECURITY SYSTEMS LIMITED · 17 August 2005 – 1 March 2012

EK KIDS LTD · 1 March 2012 – 29 April 2019

Company overview

MISTRY COMPUTERS & SECURITY SYSTEMS LTD is an active private limited company incorporated on 17 August 2005. It is registered in England and Wales and operates from 45 Preston Road, Leytonstone, London, E11 1NL. The company’s principal activities are information technology consultancy activities (62020) and repair of computers and peripheral equipment (95110).

It files micro-entity accounts. The most recent accounts, made up to 31 August 2024, are not overdue, with the next accounts due by 31 August 2026. The confirmation statement was last made up to 24 May 2026 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is controlled equally by Mrs Bawna Amratallal Mistry and Mr Prashant Samjibhai Mistry, each holding 25–50% of the shares and voting rights and exercising significant influence or control. Both are also directors; Mrs Mistry additionally acts as company secretary. Mr Prashant Mistry was appointed as a director on 29 April 2019. The most recent filing was a confirmation statement with no updates on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Prashant Samjibhai Mistry
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
7 May 2019
PS
Mrs Bawna Amratallal Mistry
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
1 June 2018

Funding

2 funding rounds
7 May 2019
Shares allotted · 0 shares allotted
—
1 September 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Change Person Director Company With Change Date
Officers
24 May 2026 View
Change Person Secretary Company With Change Date
Officers
24 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Change Person Secretary Company With Change Date
Officers
17 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Capital Allotment Shares
Capital
7 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Resolution
Resolution
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Certificate Change Of Name Company
Change Of Name
1 March 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 May 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
25 June 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Incorporation Company
Incorporation
17 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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