MITEK INDUSTRIES LIMITED

active Company number 00944342

Private Limited by Shares · Incorporated on 17th Dec 1968

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SIC code: 25990
Registered office: Worcester, WR4 0AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MITEK INDUSTRIES LIMITED is a private limited by shares company based in Worcester. It was incorporated on 17th Dec 1968 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other fabricated metal products n.e.c..

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Worcester (WR) with the same SIC code:

25990 — Manufacture of other fabricated metal products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Eccles	Secretary	22nd Oct 2024	This company	Not recorded	View profile
Mark Hackett	Director	11th Mar 2020		English	View profile
James Morgan	Director	1st Jan 2017		British	View profile
Mitek Inc	Corporate PSC	13th Feb 2020	—	—	View profile
Mitek Holdings Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MITEK UK TRUSTEES LIMITED	01222078	6th Aug 1975	active

Actions

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Company snapshot

Status: active
Incorporated: 17th Dec 1968
Company type: Private Limited by Shares
SIC code: 25990
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Dec 1968 Company incorporated
2nd Jan 1992 Brian Spurgeon resigned as Director
2nd Jan 1992 Barry Griffin appointed as Director
6th Jan 1992 Peter Marsh appointed as Director
31st Jul 1992 Benjamin Couzens resigned as Director
31st Dec 1992 Barry Griffin resigned as Director
4th Jan 1993 Paul Cornelsen resigned as Director
4th Jan 1993 Eugene Toombs appointed as Director
15th Apr 1993 Sydney Griffiths appointed as Director
15th Apr 1993 Lewis Wasserstein appointed as Director
15th Apr 1993 Kenneth Coulson appointed as Director
4th Mar 1994 Geoffrey Barker resigned as Director
4th Mar 1994 Geoffrey Barker resigned as Secretary
4th Mar 1994 Caroll Walden appointed as Secretary
14th Mar 1994 Philip Emery appointed as Director
1st Sep 1994 Robert Ferguson resigned as Director
1st Mar 1995 Kenneth Coulson resigned as Director
9th Oct 1995 Caroll Walden resigned as Secretary
9th Oct 1995 Matthew Broadbent appointed as Secretary
31st Jan 1996 Trefor Jenkins appointed as Director
31st Jan 1996 Philip Emery appointed as Secretary
31st Jan 1996 Matthew Broadbent resigned as Secretary
31st Jan 1996 Peter Marsh resigned as Director
31st May 1996 Philip Emery resigned as Secretary
31st May 1996 Andrew Cook appointed as Secretary
1st Jul 1996 Hugo Du Preez appointed as Director
30th Apr 1997 Philip Emery resigned as Director
6th Feb 1998 Trefor Jenkins resigned as Director
5th Jan 2003 David Fraser appointed as Director
31st Oct 2005 Andrew Cook resigned as Secretary
1st Nov 2005 Christopher Rolfe appointed as Secretary
13th Apr 2006 Christopher Rolfe resigned as Secretary
7th Dec 2006 Damien Etherington appointed as Secretary
3rd May 2007 Damien Etherington resigned as Secretary
1st Jun 2007 David Smith appointed as Secretary
30th Jun 2007 Hugo Du Preez resigned as Director
19th Nov 2007 David Smith resigned as Secretary
19th Nov 2007 John Tudor appointed as Secretary
5th Nov 2010 Lewis Wasserstein resigned as Director
18th May 2011 Thomas Manenti appointed as Director
18th May 2011 Eugene Toombs resigned as Director
31st Mar 2015 John Tudor resigned as Secretary
31st Mar 2015 Wayne Barker appointed as Secretary
6th Apr 2016 Mitek Holdings Inc appointed as Corporate PSC
31st Dec 2016 David Fraser resigned as Director
1st Jan 2017 James Morgan appointed as Director
24th Jul 2017 Anthony Fillingham resigned as Director
31st Dec 2017 Thomas Manenti resigned as Director
18th Mar 2019 Wayne Barker resigned as Secretary
18th Mar 2019 Daniel McGain-Harding appointed as Secretary
13th Feb 2020 Mitek Inc appointed as Corporate PSC
13th Feb 2020 Mitek Holdings Inc ceased to be a Corporate PSC
11th Mar 2020 Sydney Griffiths resigned as Director
11th Mar 2020 Mark Hackett appointed as Director
22nd Oct 2024 Daniel McGain-Harding resigned as Secretary
22nd Oct 2024 Peter Eccles appointed as Secretary
7th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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