MICROSYSTEMS INTERNATIONAL (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3AL

Company number 03663435
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 44 WATFORD WAY, LONDON, NW4 3AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78300 - Human resources provision and management of human resources functions, 81222 - Specialised cleaning services, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Register(s) moved to registered inspection location 44 Watford Way London NW4 3AL; Register inspection address has been changed to 44 Watford Way London NW4 3AL. The most likely internet sites of MICROSYSTEMS INTERNATIONAL (UK) LIMITED are www.microsystemsinternationaluk.co.uk, and www.microsystems-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Microsystems International Uk Limited is a Private Limited Company. The company registration number is 03663435. Microsystems International Uk Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Microsystems International Uk Limited is 44 Watford Way London Nw4 3al. . EMORE, Florence Ese is a Secretary of the company. ADEKOYA, Gloria Enakeme is a Director of the company. BRUME, Gladys is a Director of the company. EMORE, Florence Ese is a Director of the company. EMORE, John Tobole is a Director of the company. MICHAEL, Yemi Iyadunni is a Director of the company. OKUBADEJO, Fatai Kayode is a Director of the company. UJEYAH, Emmanuel Edward, Roye is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ADEBUSUYI, Adeyemi Oluwole has been resigned. Director ADEBUSUYI, Adeyemi Oluwole has been resigned. Director BABALOLA, Andrew has been resigned. Director BEGG, Imran has been resigned. Director BELLO, Adenike Kuburat has been resigned. Director DOSUMU, Veronica Oluwabunmi has been resigned. Director EWUOSHO, Temitayo Bambo has been resigned. Director FARRELL, Anesia has been resigned. Director FAWOLE, Akin has been resigned. Director FAWOLE, Akin has been resigned. Director ILESANMI, Christiana has been resigned. Director ILESANMI, Christina has been resigned. Director JEROME, Olumide has been resigned. Director JOHNSON, Delia has been resigned. Director JONAH, Alfred has been resigned. Director KEHINDE, Olasumbo Ajike has been resigned. Director MATILUKO, Adeola Abiodun has been resigned. Director NELSON, Aideyan Abiodun has been resigned. Director NWADU, Caroline Oluwafunke has been resigned. Director OGUNDEYIN, Agboola has been resigned. Director OKOTURO, Daniel has been resigned. Director OLAGBEGI, Adegboyega has been resigned. Director OLORUNFEMI, Tokunbo Valerina has been resigned. Director ONI, Victoria has been resigned. Director OPUTE, Ajota, Dr has been resigned. Director OTOHWO, Newton Ejiro has been resigned. Director ROBINSON, Sherine has been resigned. Director SANNI, Aliyu Adeiza has been resigned. Director THOMAS, Kate has been resigned. Director UMELO, Ihuoma Chinedum has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EMORE, Florence Ese
Appointed Date: 06 November 1998
Director
ADEKOYA, Gloria Enakeme
Appointed Date: 01 August 2013
68 years old
Director
BRUME, Gladys
Appointed Date: 12 February 2012
69 years old
Director
EMORE, Florence Ese
Appointed Date: 06 November 1998
58 years old
Director
EMORE, John Tobole
Appointed Date: 06 November 1998
65 years old
Director
MICHAEL, Yemi Iyadunni
Appointed Date: 21 August 2013
47 years old
Director
OKUBADEJO, Fatai Kayode
Appointed Date: 15 December 2014
48 years old
Director
UJEYAH, Emmanuel Edward, Roye
Appointed Date: 01 September 2011
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
ADEBUSUYI, Adeyemi Oluwole
Resigned: 01 January 2014
Appointed Date: 13 August 2011
58 years old
Director
ADEBUSUYI, Adeyemi Oluwole
Resigned: 26 September 2008
Appointed Date: 31 March 2008
58 years old
Director
BABALOLA, Andrew
Resigned: 01 February 2011
Appointed Date: 05 April 2010
55 years old
Director
BEGG, Imran
Resigned: 01 September 2013
Appointed Date: 01 June 2013
39 years old
Director
BELLO, Adenike Kuburat
Resigned: 01 April 2013
Appointed Date: 03 January 2012
49 years old
Director
DOSUMU, Veronica Oluwabunmi
Resigned: 24 December 2015
Appointed Date: 07 November 2013
45 years old
Director
EWUOSHO, Temitayo Bambo
Resigned: 31 May 2011
Appointed Date: 01 November 2010
61 years old
Director
FARRELL, Anesia
Resigned: 01 November 2013
Appointed Date: 01 August 2013
66 years old
Director
FAWOLE, Akin
Resigned: 01 October 2012
Appointed Date: 01 December 2011
61 years old
Director
FAWOLE, Akin
Resigned: 15 July 2011
Appointed Date: 01 February 2009
61 years old
Director
ILESANMI, Christiana
Resigned: 01 August 2015
Appointed Date: 18 February 2013
47 years old
Director
ILESANMI, Christina
Resigned: 01 October 2008
Appointed Date: 24 January 2008
47 years old
Director
JEROME, Olumide
Resigned: 01 January 2010
Appointed Date: 28 June 2009
51 years old
Director
JOHNSON, Delia
Resigned: 01 August 2015
Appointed Date: 23 November 2014
35 years old
Director
JONAH, Alfred
Resigned: 01 November 2015
Appointed Date: 01 January 2012
62 years old
Director
KEHINDE, Olasumbo Ajike
Resigned: 01 October 2011
Appointed Date: 01 May 2011
62 years old
Director
MATILUKO, Adeola Abiodun
Resigned: 01 January 2010
Appointed Date: 01 September 2009
64 years old
Director
NELSON, Aideyan Abiodun
Resigned: 01 January 2015
Appointed Date: 01 June 2013
59 years old
Director
NWADU, Caroline Oluwafunke
Resigned: 01 December 2013
Appointed Date: 01 June 2012
59 years old
Director
OGUNDEYIN, Agboola
Resigned: 30 July 2007
Appointed Date: 01 April 2007
54 years old
Director
OKOTURO, Daniel
Resigned: 01 February 2011
Appointed Date: 04 January 2010
57 years old
Director
OLAGBEGI, Adegboyega
Resigned: 01 November 2007
Appointed Date: 01 July 2007
60 years old
Director
OLORUNFEMI, Tokunbo Valerina
Resigned: 01 January 2015
Appointed Date: 16 July 2012
43 years old
Director
ONI, Victoria
Resigned: 01 January 2015
Appointed Date: 10 December 2012
54 years old
Director
OPUTE, Ajota, Dr
Resigned: 01 October 2008
Appointed Date: 01 October 2007
57 years old
Director
OTOHWO, Newton Ejiro
Resigned: 01 January 2010
Appointed Date: 28 June 2009
56 years old
Director
ROBINSON, Sherine
Resigned: 01 June 2015
Appointed Date: 02 January 2012
43 years old
Director
SANNI, Aliyu Adeiza
Resigned: 01 January 2010
Appointed Date: 28 June 2009
67 years old
Director
THOMAS, Kate
Resigned: 10 August 2007
Appointed Date: 30 July 2007
73 years old
Director
UMELO, Ihuoma Chinedum
Resigned: 01 January 2010
Appointed Date: 01 October 2009
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr John Tobole Emore
Notified on: 26 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROSYSTEMS INTERNATIONAL (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Jan 2017
Register(s) moved to registered inspection location 44 Watford Way London NW4 3AL
30 Jan 2017
Register inspection address has been changed to 44 Watford Way London NW4 3AL
20 Sep 2016
Termination of appointment of Veronica Oluwabunmi Dosumu as a director on 24 December 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 112 more events
12 Nov 1998
New director appointed
12 Nov 1998
New secretary appointed;new director appointed
12 Nov 1998
Director resigned
12 Nov 1998
Secretary resigned
06 Nov 1998
Incorporation

MICROSYSTEMS INTERNATIONAL (UK) LIMITED Charges

15 November 2013
Charge code 0366 3435 0002
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 44 watford way london. Notification of…
23 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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