Menna Overview
Here’s a quick overview of MITSUBISHI ELECTRIC ICONICS DIGITAL SOLUTIONS UK LTD 👀 — a Dudley, West Midlands based business that started in 1996.
MITSUBISHI ELECTRIC ICONICS DIGITAL SOLUTIONS UK LTD
- Company statusactive
- Company No03194626
- Age30 years 2 months Incorporated 3 May 1996
- Officers3
Address
Unit 1 Castlegate Way, Dudley, West Midlands, DY1 4RD
MITSUBISHI ELECTRIC ICONICS DIGITAL SOLUTIONS UK LTD is an active company incorporated on 3 May 1996 and based in Dudley, West Midlands. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities, 96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Move Registers To Sail Company With New Address
2 Years Ago on 31 Aug 2023
Change Sail Address Company With New Address
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Resolution
3 Years Ago on 15 Jun 2023
Memorandum Articles
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYKE, Andrew Michael | director | Dec 1975 | 01 Jun 2025 |
| HILL, Edward Alan | director | Sep 1966 | 26 May 2023 |
| TOMINAGA, Hiroyuki | director | Jul 1970 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsubishi Electric Corporation | 26 May 2023 | |
| Mr Clive David Walton | May 1966 | 04 Feb 2017 |
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DYKE, Andrew Michael are mutual persons.
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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MELLOR, Andrew David are mutual persons.
SMARTER GRID SOLUTIONS LIMITED
HILL, Edward Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MITSUBISHI ELECTRIC ICONICS DIGITAL SOLUTIONS UK LTD 👀 — a Dudley, West Midlands based business that started in 1996.