MIKROTEK SOLUTIONS LTD.
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX26 2YZ

Company number 03246803
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 10 SHELLEY CLOSE, BICESTER, OXFORDSHIRE, OX26 2YZ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital following an allotment of shares on 12 March 2017 GBP 3 ; Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MIKROTEK SOLUTIONS LTD. are www.mikroteksolutions.co.uk, and www.mikrotek-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bicester Town Rail Station is 1.2 miles; to Heyford Rail Station is 5.6 miles; to Tackley Rail Station is 5.7 miles; to Kings Sutton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mikrotek Solutions Ltd is a Private Limited Company. The company registration number is 03246803. Mikrotek Solutions Ltd has been working since 06 September 1996. The present status of the company is Active. The registered address of Mikrotek Solutions Ltd is 10 Shelley Close Bicester Oxfordshire Ox26 2yz. The company`s financial liabilities are £26.65k. It is £4.74k against last year. And the total assets are £43.92k, which is £0.98k against last year. ANNESLEY, Michael Robert is a Secretary of the company. ANNESLEY, Michael Stephen is a Director of the company. Secretary ANNESLEY, Angela Jane has been resigned. Secretary ANNESLEY, Michael Stephen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ANNESLEY, Angela Jane has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


mikrotek solutions Key Finiance

LIABILITIES £26.65k
+21%
CASH n/a
TOTAL ASSETS £43.92k
+2%
All Financial Figures

Current Directors

Secretary
ANNESLEY, Michael Robert
Appointed Date: 28 March 2002
Director
ANNESLEY, Michael Stephen
Appointed Date: 12 September 1996
68 years old

Resigned Directors

Secretary
ANNESLEY, Angela Jane
Resigned: 28 March 2002
Appointed Date: 12 September 1996
Secretary
ANNESLEY, Michael Stephen
Resigned: 12 September 1996
Appointed Date: 12 September 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 September 1996
Appointed Date: 06 September 1996
Director
ANNESLEY, Angela Jane
Resigned: 12 September 1996
Appointed Date: 12 September 1996
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 September 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Mr Michael Stephen Annesley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MIKROTEK SOLUTIONS LTD. Events

14 Mar 2017
Statement of capital following an allotment of shares on 12 March 2017
  • GBP 3
16 Dec 2016
Micro company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 50 more events
27 Sep 1996
New director appointed
27 Sep 1996
Director resigned
27 Sep 1996
Secretary resigned
27 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1996
Incorporation

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