MICROJAC LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 04307659
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of MICROJAC LIMITED are www.microjac.co.uk, and www.microjac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microjac Limited is a Private Limited Company. The company registration number is 04307659. Microjac Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Microjac Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . MILLER, Rowena Rosalind is a Secretary of the company. KITCHEN, Michael Roy is a Director of the company. MILLER, Rowena Rosalind is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Rowena Rosalind
Appointed Date: 19 October 2001
Director
KITCHEN, Michael Roy
Appointed Date: 19 October 2001
77 years old
Director
MILLER, Rowena Rosalind
Appointed Date: 19 October 2001
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Michael Roy Kitchen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rowena Rosalind Miller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROJAC LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 39 more events
21 Nov 2001
New secretary appointed
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
21 Nov 2001
New director appointed
19 Oct 2001
Incorporation

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