MICROTRADING LIMITED
YARDLEY

Hellopages » West Midlands » Birmingham » B25 8UT

Company number 01588792
Status Active
Incorporation Date 1 October 1981
Company Type Private Limited Company
Address SYSTEM HOUSE, 158 CHURCH ROAD, YARDLEY, BIRMINGHAM, B25 8UT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of MICROTRADING LIMITED are www.microtrading.co.uk, and www.microtrading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Microtrading Limited is a Private Limited Company. The company registration number is 01588792. Microtrading Limited has been working since 01 October 1981. The present status of the company is Active. The registered address of Microtrading Limited is System House 158 Church Road Yardley Birmingham B25 8ut. . MARLOWE, Neil Lee Gordon is a Secretary of the company. JENKINS, Adrian is a Director of the company. MARLOWE, Neil Lee Gordon is a Director of the company. PENLINGTON, Andrew is a Director of the company. Secretary PENLINGTON, John has been resigned. Director BALL, William Roger has been resigned. Director PENLINGTON, John has been resigned. Director PENLINGTON, John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MARLOWE, Neil Lee Gordon
Appointed Date: 01 September 1994
Director
JENKINS, Adrian
Appointed Date: 01 June 2005
63 years old
Director
MARLOWE, Neil Lee Gordon
Appointed Date: 30 November 2000
59 years old
Director
PENLINGTON, Andrew
Appointed Date: 01 June 2005
49 years old

Resigned Directors

Secretary
PENLINGTON, John
Resigned: 31 August 1994
Director
BALL, William Roger
Resigned: 30 November 2000
82 years old
Director
PENLINGTON, John
Resigned: 31 January 2007
Appointed Date: 20 September 1996
74 years old
Director
PENLINGTON, John
Resigned: 01 September 1994
74 years old

Persons With Significant Control

M T L Technology
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MICROTRADING LIMITED Events

11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 68 more events
29 Oct 1987
Accounts for a small company made up to 30 November 1986
29 Oct 1987
Return made up to 05/10/87; full list of members
25 Jul 1986
Accounts for a small company made up to 30 November 1985
25 Jul 1986
Return made up to 30/06/86; full list of members
01 Oct 1981
Incorporation

MICROTRADING LIMITED Charges

18 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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