MYCENA SYSTEMS LTD

MYCENA SYSTEMS LTD is an active private limited company, incorporated on 13 February 2019. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and three other classifications. The company's registered office is on Farnham Road, Bordon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MYCENA SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MAD ABOUT BOOKKEEPING LTD WOLFE MEAD
Address Line 2	FARNHAM ROAD
Post Town	BORDON
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU35 0NH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2020
Last Made Up Date	Not available

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)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

Company Name History

From incorporation onwards:

MYCENA SYSTEMS LTD

Directors

(The company's officers)

MR COLIN DEAN ROSE

(~57 year old British national)

MAD ABOUT BOOKKEEPING LTD WOLFE MEAD, FARNHAM ROAD, BORDON, HAMPSHIRE, GU35 0NH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2019

Shareholders

(Persons of Significant Control)

Mr Colin Dean Rose

(~57 year old British national)

4, Mill Lane, Alton, Hampshire, GU34 2PX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/02/2019

Connections

(Shared officers)

CARRINGTON ROOFING & CONSTRUCTION LTD

MR COLIN DEAN ROSE

MYCENA ENERGY LIMITED

MR COLIN DEAN ROSE

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)