Company number 02665124
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mark Hall on 17 February 2017; Director's details changed for Mark Hall on 6 February 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of MICROMECH SYSTEMS LIMITED are www.micromechsystems.co.uk, and www.micromech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Micromech Systems Limited is a Private Limited Company.
The company registration number is 02665124. Micromech Systems Limited has been working since 22 November 1991.
The present status of the company is Active. The registered address of Micromech Systems Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . SEARLE, Peter Graham is a Secretary of the company. GRONLAND, David Leon is a Director of the company. HALL, Mark is a Director of the company. SEARLE, Peter Graham is a Director of the company. STONE, Michael Thomas is a Director of the company. Secretary GRONLAND, David Leon has been resigned. Secretary TOFTS, Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DE WILDE, Trevor has been resigned. Director GRACE, Terence Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORLEY, Stirling David has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
HALL, Mark
Appointed Date: 19 November 1997
65 years old
Resigned Directors
Secretary
TOFTS, Ann
Resigned: 31 March 1999
Appointed Date: 19 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991
Director
DE WILDE, Trevor
Resigned: 01 April 2004
Appointed Date: 22 November 1991
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991
Persons With Significant Control
Micromech Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MICROMECH SYSTEMS LIMITED Events
17 Feb 2017
Director's details changed for Mark Hall on 17 February 2017
07 Feb 2017
Director's details changed for Mark Hall on 6 February 2017
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Stirling David Morley as a director on 14 April 2016
...
... and 79 more events
16 Dec 1991
Registered office changed on 16/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
16 Dec 1991
New secretary appointed;new director appointed
16 Dec 1991
Secretary resigned;director resigned;new director appointed
22 Nov 1991
Incorporation