MICROSS COMPONENTS LIMITED
NORWICH MINTECH SEMICONDUCTORS LIMITED

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 01803460
Status Active
Incorporation Date 27 March 1984
Company Type Private Limited Company
Address 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Appointment of Mr Richard William Gibbs as a director on 5 September 2016. The most likely internet sites of MICROSS COMPONENTS LIMITED are www.microsscomponents.co.uk, and www.micross-components.co.uk. The predicted number of employees is 700 to 710. The company’s age is forty-one years and eight months. Micross Components Limited is a Private Limited Company. The company registration number is 01803460. Micross Components Limited has been working since 27 March 1984. The present status of the company is Active. The registered address of Micross Components Limited is 2 Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. The company`s financial liabilities are £18898.48k. It is £3163.85k against last year. And the total assets are £21243.63k, which is £3995.43k against last year. DAVIES, Neil is a Director of the company. GIBBS, Richard William is a Director of the company. KINGDON, Richard Oliver is a Director of the company. ROONEY, Michael William is a Director of the company. VESCOVO, Victor Lance is a Director of the company. Secretary CHEONG, Thian Choy has been resigned. Secretary JOYCE, Gary Brian has been resigned. Secretary NORRIS, Stuart has been resigned. Secretary PISCH, Frank Michael has been resigned. Secretary ROGERS, Francis Dennis has been resigned. Secretary WHITE, June Anita has been resigned. Director CHEONG, Thian Choy has been resigned. Director DAVIES, Katharine Jane has been resigned. Director DOLAN, Thomas Steven has been resigned. Director HITE, Laura Elena has been resigned. Director HOYLE, Susan Anne has been resigned. Director JOYCE, Gary Brian has been resigned. Director KAMINS, Brian David has been resigned. Director KAMINS, Gary Ethan has been resigned. Director KAMINS, Philip Evan has been resigned. Director KAMINS, Reva Alisa has been resigned. Director KNIGHT, Jamie Sean has been resigned. Director MINARD, Roger Chambers has been resigned. Director NORRIS, Stuart has been resigned. Director PISCH, Michael has been resigned. Director ROGERS, Francis Dennis has been resigned. Director TAYLOR, Alan Ronald has been resigned. Director WHITE, Ben has been resigned. Director WHITE, Benjamin Mathew has been resigned. Director WHITE, Graham Edward has been resigned. Director WHITE, June Anita has been resigned. The company operates in "Manufacture of electronic components".


micross components Key Finiance

LIABILITIES £18898.48k
+20%
CASH n/a
TOTAL ASSETS £21243.63k
+23%
All Financial Figures

Current Directors

Director
DAVIES, Neil
Appointed Date: 17 May 2016
56 years old
Director
GIBBS, Richard William
Appointed Date: 05 September 2016
66 years old
Director
KINGDON, Richard Oliver
Appointed Date: 02 January 2014
71 years old
Director
ROONEY, Michael William
Appointed Date: 17 May 2016
58 years old
Director
VESCOVO, Victor Lance
Appointed Date: 06 December 2012
59 years old

Resigned Directors

Secretary
CHEONG, Thian Choy
Resigned: 09 October 2009
Appointed Date: 03 May 2006
Secretary
JOYCE, Gary Brian
Resigned: 06 December 2012
Appointed Date: 09 October 2009
Secretary
NORRIS, Stuart
Resigned: 18 August 1999
Secretary
PISCH, Frank Michael
Resigned: 31 January 2014
Appointed Date: 06 December 2012
Secretary
ROGERS, Francis Dennis
Resigned: 03 May 2006
Appointed Date: 30 March 2006
Secretary
WHITE, June Anita
Resigned: 30 March 2006
Appointed Date: 18 August 1999
Director
CHEONG, Thian Choy
Resigned: 09 October 2009
Appointed Date: 03 May 2006
69 years old
Director
DAVIES, Katharine Jane
Resigned: 23 April 2010
Appointed Date: 15 January 2010
59 years old
Director
DOLAN, Thomas Steven
Resigned: 18 August 1999
89 years old
Director
HITE, Laura Elena
Resigned: 09 October 2009
Appointed Date: 03 May 2006
60 years old
Director
HOYLE, Susan Anne
Resigned: 27 April 2007
Appointed Date: 03 May 2006
73 years old
Director
JOYCE, Gary Brian
Resigned: 06 December 2012
Appointed Date: 09 October 2009
64 years old
Director
KAMINS, Brian David
Resigned: 09 October 2009
Appointed Date: 03 May 2006
57 years old
Director
KAMINS, Gary Ethan
Resigned: 09 October 2009
Appointed Date: 03 May 2006
63 years old
Director
KAMINS, Philip Evan
Resigned: 09 October 2009
Appointed Date: 03 May 2006
89 years old
Director
KAMINS, Reva Alisa
Resigned: 09 October 2009
Appointed Date: 03 May 2006
62 years old
Director
KNIGHT, Jamie Sean
Resigned: 31 October 2013
Appointed Date: 15 January 2010
58 years old
Director
MINARD, Roger Chambers
Resigned: 10 February 1994
87 years old
Director
NORRIS, Stuart
Resigned: 18 August 1999
72 years old
Director
PISCH, Michael
Resigned: 31 January 2014
Appointed Date: 15 December 2010
63 years old
Director
ROGERS, Francis Dennis
Resigned: 23 October 2009
Appointed Date: 30 March 2006
82 years old
Director
TAYLOR, Alan Ronald
Resigned: 30 November 2013
Appointed Date: 30 March 2006
67 years old
Director
WHITE, Ben
Resigned: 30 March 2006
Appointed Date: 01 August 2005
48 years old
Director
WHITE, Benjamin Mathew
Resigned: 16 May 2016
Appointed Date: 01 February 2007
48 years old
Director
WHITE, Graham Edward
Resigned: 30 March 2006
80 years old
Director
WHITE, June Anita
Resigned: 30 March 2006
Appointed Date: 18 August 1999
79 years old

MICROSS COMPONENTS LIMITED Events

07 Dec 2016
Satisfaction of charge 5 in full
07 Dec 2016
Satisfaction of charge 4 in full
06 Sep 2016
Appointment of Mr Richard William Gibbs as a director on 5 September 2016
20 May 2016
Appointment of Mr Michael William Rooney as a director on 17 May 2016
19 May 2016
Appointment of Mr Neil Davies as a director on 17 May 2016
...
... and 145 more events
03 Dec 1985
Annual return made up to 31/10/85
19 Jul 1984
Particulars of mortgage/charge
25 May 1984
Memorandum and Articles of Association
26 Apr 1984
Company name changed\certificate issued on 26/04/84
27 Mar 1984
Incorporation

MICROSS COMPONENTS LIMITED Charges

18 January 2011
Deed of rent deposit
Delivered: 20 January 2011
Status: Satisfied on 15 November 2012
Persons entitled: David Robert Male, Sabine Christine Wattez
Description: The sum of £17,500.00 plus value added tax.
12 February 2008
Composite all assets guarantee and debenture
Delivered: 12 February 2008
Status: Satisfied on 7 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Composite all assets guarantee and debenture
Delivered: 19 April 2006
Status: Satisfied on 7 December 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
5 September 1989
Guarantee & debenture
Delivered: 13 September 1989
Status: Satisfied on 7 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1988
Guarantee & debenture
Delivered: 8 September 1988
Status: Satisfied on 7 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1984
Debenture
Delivered: 19 July 1984
Status: Satisfied on 7 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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