MICROTECH SYSTEMS INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3JY

Company number 07471252
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address SIXTH FLOOR, 46 - 50 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O C/O M9 Group 2nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU to Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of MICROTECH SYSTEMS INTERNATIONAL LIMITED are www.microtechsystemsinternational.co.uk, and www.microtech-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microtech Systems International Limited is a Private Limited Company. The company registration number is 07471252. Microtech Systems International Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Microtech Systems International Limited is Sixth Floor 46 50 Fenchurch Street London England Ec3m 3jy. . LYON, Ian Colin Sinclair is a Director of the company. M9 HOLDINGS (IT) LIMITED is a Director of the company. Director DAWSON, Adrian Michael has been resigned. Director HOOK, Grant Ashley has been resigned. Director HOOK, Grant Ashley has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LYON, Ian Colin Sinclair
Appointed Date: 15 December 2010
63 years old
Director
M9 HOLDINGS (IT) LIMITED
Appointed Date: 24 April 2014

Resigned Directors

Director
DAWSON, Adrian Michael
Resigned: 24 April 2014
Appointed Date: 15 December 2010
61 years old
Director
HOOK, Grant Ashley
Resigned: 30 November 2015
Appointed Date: 24 April 2014
52 years old
Director
HOOK, Grant Ashley
Resigned: 11 June 2013
Appointed Date: 15 December 2010
52 years old

Persons With Significant Control

M9 Holdings (It) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROTECH SYSTEMS INTERNATIONAL LIMITED Events

19 Jan 2017
Registered office address changed from C/O C/O M9 Group 2nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU to Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 14 more events
13 Sep 2012
Total exemption small company accounts made up to 31 December 2011
14 Aug 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
12 Jan 2012
Annual return made up to 15 December 2011 with full list of shareholders
12 Jan 2012
Director's details changed for Mr Ian Colin Sinclair Lyon on 28 August 2011
15 Dec 2010
Incorporation

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