MILES INDUSTRIAL ELECTRONICS LIMITED

MILES INDUSTRIAL ELECTRONICS LIMITED is an active private limited company, incorporated on 26 April 1999. The nature of the business is Other information technology service activities. The company's registered office is on Harborough Road, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MILES INDUSTRIAL ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22-24 CRANFORD TERRACE
Address Line 2	HARBOROUGH ROAD
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN2 7AZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MILES INDUSTRIAL ELECTRONICS LIMITED

Directors

(The company's officers)

MR MICHAEL LESLIE HILLER

(~57 year old British national)

STONELEIGH YEW TREE LANE, SPRATTON, NORTHAMPTONSHIRE, NN6 8HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/1999

MICHAEL HILLER

(~57 year old British national)

STONELEIGH YEW TREE LANE, SPRATTON, NORTHAMPTONSHIRE, NN6 8HL, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2004

Shareholders

(Persons of Significant Control)

Mr Michael Leslie Hiller

(~57 year old British national)

Stoneleigh, Yew Tree Lane, Spratton, Northamptonshire, NN6 8HL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Hazel Hiller

(~52 year old British national)

Stoneleigh, Yew Tree Lane, Spratton, Northamptonshire, NN6 8HL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/04/2021

Connections

(Shared officers)

XFLEX LIMITED

MR MICHAEL LESLIE HILLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)