MICRO DESIGN CONSULTANCY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 02543391
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10,000 . The most likely internet sites of MICRO DESIGN CONSULTANCY LIMITED are www.microdesignconsultancy.co.uk, and www.micro-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micro Design Consultancy Limited is a Private Limited Company. The company registration number is 02543391. Micro Design Consultancy Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Micro Design Consultancy Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . ROOKE, Martin James is a Director of the company. Secretary BROWN, Catherine Louise has been resigned. Secretary MCKEITH, Colin Thompson has been resigned. Secretary MCKEITH, Katharine Margaret has been resigned. Secretary RATHBONE, Iain David has been resigned. Director BROWN, Catherine Louise has been resigned. Director HOOD, Nicholas has been resigned. Director ROOKE, Martin James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROOKE, Martin James
Appointed Date: 04 February 2011
58 years old

Resigned Directors

Secretary
BROWN, Catherine Louise
Resigned: 02 April 2008
Appointed Date: 01 August 2003

Secretary
MCKEITH, Colin Thompson
Resigned: 18 September 1992

Secretary
MCKEITH, Katharine Margaret
Resigned: 01 July 1999
Appointed Date: 18 September 1992

Secretary
RATHBONE, Iain David
Resigned: 31 July 2003
Appointed Date: 01 July 1999

Director
BROWN, Catherine Louise
Resigned: 13 August 2009
Appointed Date: 02 April 2008
53 years old

Director
HOOD, Nicholas
Resigned: 04 February 2011
Appointed Date: 13 August 2009
62 years old

Director
ROOKE, Martin James
Resigned: 02 April 2008
58 years old

Persons With Significant Control

Mr Martin James Rooke
Notified on: 4 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MICRO DESIGN CONSULTANCY LIMITED Events

25 Aug 2016
Confirmation statement made on 4 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000

09 Jul 2015
Amended total exemption small company accounts made up to 30 September 2013
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
02 Mar 1992
Return made up to 26/09/91; full list of members

11 Apr 1991
New secretary appointed

14 Mar 1991
Secretary resigned

05 Feb 1991
Accounting reference date notified as 25/09

26 Sep 1990
Incorporation

MICRO DESIGN CONSULTANCY LIMITED Charges

28 October 2002
Guarantee and debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1997
Legal charge
Delivered: 11 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a kenilworth house 60 kenilworth road leamington…
29 July 1997
Guarantee & debenture
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 July 1993
Rent deposit deed
Delivered: 28 July 1993
Status: Satisfied on 8 January 1998
Persons entitled: Allied Breweries Developments Limited
Description: £4,912.50.