MITRAL SYSTEMS LIMITED

Company summary

Company number: 01823519
Status: ACTIVE
Incorporated / age: 11 June 198442 years
Registered office: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Nature of business
Dormant Company
Previous company names
CONTACT COMPUTER SERVICES (UK) LIMITED
BUTEGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALSH, Cheryl Sandra Sarah ACTIVE	Secretary	09 Jan 2023				Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England
DYAS, David Brian ACTIVE	Director	27 Jan 2020		England	December 1963	Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
ROSSETTI, Paolo ACTIVE	Director	07 Oct 2022		England	July 1970	Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
FITZPATRICK, Adrian John RESIGNED	Secretary	30 Jun 2006	27 Jan 2020			Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, United Kingdom
PITCEATHLY, Richard Stuart RESIGNED	Secretary	27 Jan 2020	09 Jan 2023			Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ
WHITEOAK, Vivian Margaret RESIGNED	Secretary		30 Jun 2006			21 The Knowle, Shepley, Huddersfield, West Yorkshire, HD8 8EA
ARTHURTON, Anthony William RESIGNED	Director	23 Mar 2020	07 Oct 2022	England	May 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BENOIT, Daniel Marc RESIGNED	Director	27 Jan 2020	23 Mar 2020	United Kingdom	January 1967	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ
BRENNAN, John RESIGNED	Director	07 Jun 2005	30 Jun 2006	England	August 1960	39 Ashfield Road, Thackley, Bradford, West Yorkshire, BD10 9AD
FITZPATRICK, Adrian John RESIGNED	Director	30 Jun 2006	27 Jan 2020	United Kingdom	April 1964	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, United Kingdom
GRAVE, Colin Duncan RESIGNED	Director	13 Nov 2006	02 Feb 2009		January 1953	89b Thornes Road, Wakefield, West Yorkshire, WF2 8QD
JOHNSON, Kevin Stuart RESIGNED	Director	01 Jul 1995	28 Nov 2003		April 1954	Fulshaw Cross Cottage, Fulshaw Cross Langsett, Penistone, South Yorkshire, S36 9FQ
MCPHILLIPS, Anthony Mark RESIGNED	Director	27 Jan 2020	15 May 2020	Northern Ireland	March 1972	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ
SMITHSON, Ian Roland RESIGNED	Director		30 Jun 2006	England	August 1955	Micklefield, Beck Lane, Bingley, West Yorkshire, BD16 4DN
TURNER, Benjamin Michael RESIGNED	Director	30 Jun 2006	16 Mar 2012	England	April 1964	6, Kingdale Avenue, Royds Park Menston, Ilkley, West Yorkshire, LS29 6QL, England
WELLS, Malcolm Harry RESIGNED	Director	13 Nov 2006	06 Apr 2018	England	June 1960	7 Vint Rise, Idle, Bradford, West Yorkshire, BD10 8PU
WHITEOAK, Keith Philip RESIGNED	Director		30 Jun 2006	United Kingdom	February 1954	21 The Knowle, Shepley, Huddersfield, West Yorkshire, HD8 8EA
WHITEOAK, Vivian Margaret RESIGNED	Director		30 Jun 2006		January 1955	21 The Knowle, Shepley, Huddersfield, West Yorkshire, HD8 8EA
WRIGHT, Martin David RESIGNED	Director		30 Sep 1993		February 1962	58 Cleckheaton Road, Bradford, West Yorkshire, BD6 1BE

WALSH, Cheryl Sandra Sarah ACTIVE
Role: Secretary
Appointed on: 09 Jan 2023
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England

DYAS, David Brian ACTIVE
Role: Director
Appointed on: 27 Jan 2020
Country of Residence: England
Date of birth: December 1963
Address: Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

ROSSETTI, Paolo ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: England
Date of birth: July 1970
Address: Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

FITZPATRICK, Adrian John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 27 Jan 2020
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, United Kingdom

PITCEATHLY, Richard Stuart RESIGNED
Role: Secretary
Appointed on: 27 Jan 2020
Resigned on: 09 Jan 2023
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ

WHITEOAK, Vivian Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2006
Address: 21 The Knowle, Shepley, Huddersfield, West Yorkshire, HD8 8EA

ARTHURTON, Anthony William RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: May 1972
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BENOIT, Daniel Marc RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ

BRENNAN, John RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1960
Address: 39 Ashfield Road, Thackley, Bradford, West Yorkshire, BD10 9AD

FITZPATRICK, Adrian John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 27 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, United Kingdom

GRAVE, Colin Duncan RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 02 Feb 2009
Date of birth: January 1953
Address: 89b Thornes Road, Wakefield, West Yorkshire, WF2 8QD

JOHNSON, Kevin Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 28 Nov 2003
Date of birth: April 1954
Address: Fulshaw Cross Cottage, Fulshaw Cross Langsett, Penistone, South Yorkshire, S36 9FQ

MCPHILLIPS, Anthony Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 15 May 2020
Country of Residence: Northern Ireland
Date of birth: March 1972
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ

SMITHSON, Ian Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1955
Address: Micklefield, Beck Lane, Bingley, West Yorkshire, BD16 4DN

TURNER, Benjamin Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: April 1964
Address: 6, Kingdale Avenue, Royds Park Menston, Ilkley, West Yorkshire, LS29 6QL, England

WELLS, Malcolm Harry RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: June 1960
Address: 7 Vint Rise, Idle, Bradford, West Yorkshire, BD10 8PU

WHITEOAK, Keith Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 21 The Knowle, Shepley, Huddersfield, West Yorkshire, HD8 8EA

WHITEOAK, Vivian Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: January 1955
Address: 21 The Knowle, Shepley, Huddersfield, West Yorkshire, HD8 8EA

WRIGHT, Martin David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: February 1962
Address: 58 Cleckheaton Road, Bradford, West Yorkshire, BD6 1BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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