MICROSS UK SOLUTIONS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 08349831
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Richard Oliver Kingdon on 18 May 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MICROSS UK SOLUTIONS LIMITED are www.microssuksolutions.co.uk, and www.micross-uk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Micross Uk Solutions Limited is a Private Limited Company. The company registration number is 08349831. Micross Uk Solutions Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Micross Uk Solutions Limited is 2 Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. . KINGDON, Richard Oliver is a Director of the company. VESCOVO, Victor Lance is a Director of the company. Secretary PISCH, Michael has been resigned. Director PISCH, Michael has been resigned. Director TAYLOR, Alan Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KINGDON, Richard Oliver
Appointed Date: 02 January 2014
71 years old
Director
VESCOVO, Victor Lance
Appointed Date: 07 January 2013
59 years old

Resigned Directors

Secretary
PISCH, Michael
Resigned: 31 January 2014
Appointed Date: 07 January 2013
Director
PISCH, Michael
Resigned: 31 January 2014
Appointed Date: 07 January 2013
63 years old
Director
TAYLOR, Alan Ronald
Resigned: 30 November 2013
Appointed Date: 07 January 2013
67 years old

Persons With Significant Control

Micross Usa Uk Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROSS UK SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 May 2016
Director's details changed for Mr Richard Oliver Kingdon on 18 May 2016
04 May 2016
Group of companies' accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 17,789,878
23 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 11 more events
04 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Documents approved/issue of shares 01/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
15 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MICROSS FOODS HOLDINGS LIMITED MICROSS LOGIC LIMITED MICROSTAGE LIMITED MICROSTAR COMPUTER SERVICES L.P. MICROSTAR COMPUTING LIMITED MICROSTAR CONTROL SYSTEMS LIMITED MICROSTAR CORPORATION L.P.