MICROCOMMS PROFESSIONAL SERVICES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR3 6EE

Company number 05628446
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address WHEAL JANE EARTH SCIENCE PARK, BALDHU, TRURO, CORNWALL, TR3 6EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of MICROCOMMS PROFESSIONAL SERVICES LIMITED are www.microcommsprofessionalservices.co.uk, and www.microcomms-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Microcomms Professional Services Limited is a Private Limited Company. The company registration number is 05628446. Microcomms Professional Services Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Microcomms Professional Services Limited is Wheal Jane Earth Science Park Baldhu Truro Cornwall Tr3 6ee. . MURLEY, Simon is a Secretary of the company. DARLING, John Christopher is a Director of the company. MURLEY, Simon Antony is a Director of the company. Secretary HOLMES, Ashley Julian has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director MAYCOCK, Simon has been resigned. Director YOUNG, Paul Myles has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MURLEY, Simon
Appointed Date: 25 June 2008
Director
DARLING, John Christopher
Appointed Date: 04 January 2010
55 years old
Director
MURLEY, Simon Antony
Appointed Date: 01 April 2006
52 years old

Resigned Directors

Secretary
HOLMES, Ashley Julian
Resigned: 17 March 2008
Appointed Date: 18 November 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
MAYCOCK, Simon
Resigned: 14 May 2012
Appointed Date: 18 November 2005
64 years old
Director
YOUNG, Paul Myles
Resigned: 01 August 2015
Appointed Date: 05 January 2015
44 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Simon Antony Murley
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Christopher John Darling
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Microcomms Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROCOMMS PROFESSIONAL SERVICES LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Registered office address changed from Rooms G30/G31 Pool Innovation Centre Trevenson Road Pool Redruth Cornwall TR15 3PL to Wheal Jane Earth Science Park Baldhu Truro Cornwall TR3 6EE on 14 September 2015
...
... and 36 more events
05 Jan 2006
New secretary appointed
05 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
18 Nov 2005
Incorporation

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