MICROMECH SYSTEMS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

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

Secretary
SEARLE, Peter Graham
Appointed Date: 31 March 1999

Director
GRONLAND, David Leon
Appointed Date: 22 November 1991
80 years old

Director
HALL, Mark
Appointed Date: 19 November 1997
65 years old

Director
SEARLE, Peter Graham
Appointed Date: 03 September 2001
64 years old

Director
STONE, Michael Thomas
Appointed Date: 01 January 2007
55 years old

Resigned Directors

Secretary
GRONLAND, David Leon
Resigned: 19 January 1997
Appointed Date: 22 November 1991

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

Director
GRACE, Terence Joseph
Resigned: 19 November 1997
Appointed Date: 22 November 1991
89 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991

Director
MORLEY, Stirling David
Resigned: 14 April 2016
Appointed Date: 01 January 2002
64 years old

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

16 Dec 1991
New director appointed

22 Nov 1991
Incorporation

MICROMECH SYSTEMS LIMITED Charges

18 August 2003
Guarantee & debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1992
Single debenture
Delivered: 19 October 1992
Status: Satisfied on 25 May 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…