MICROGEM INTERNATIONAL PLC
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 09703359
Status Active - Proposal to Strike off
Incorporation Date 27 July 2015
Company Type Public Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016; Confirmation statement made on 26 July 2016 with updates; Statement of capital following an allotment of shares on 7 March 2016 USD 747,050.335 . The most likely internet sites of MICROGEM INTERNATIONAL PLC are www.microgeminternational.co.uk, and www.microgem-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microgem International Plc is a Public Limited Company. The company registration number is 09703359. Microgem International Plc has been working since 27 July 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Microgem International Plc is Belmont House Station Way Crawley West Sussex United Kingdom Rh10 1ja. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. GODDARD, Martin Alan is a Director of the company. HEALEY, Richard Andrew Marquis is a Director of the company. LANDERS, James Paul, Professor is a Director of the company. SAUL, David James, Dr is a Director of the company. SIMS, Jonathan Michael is a Director of the company. SMITH, Garth Selwyn, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 27 July 2015
Director
GODDARD, Martin Alan
Appointed Date: 30 November 2015
71 years old
Director
HEALEY, Richard Andrew Marquis
Appointed Date: 27 July 2015
78 years old
Director
LANDERS, James Paul, Professor
Appointed Date: 21 October 2015
68 years old
Director
SAUL, David James, Dr
Appointed Date: 21 October 2015
68 years old
Director
SIMS, Jonathan Michael
Appointed Date: 27 July 2015
63 years old
Director
SMITH, Garth Selwyn, Dr
Appointed Date: 21 October 2015
77 years old

MICROGEM INTERNATIONAL PLC Events

18 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 Jul 2016
Statement of capital following an allotment of shares on 7 March 2016
  • USD 747,050.335
14 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
08 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 29/10/2015
...
... and 13 more events
25 Aug 2015
Redenomination of shares. Statement of capital 10 August 2015
  • USD 258,000.00
25 Aug 2015
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
10 Aug 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
04 Aug 2015
Statement of capital following an allotment of shares on 4 August 2015
  • GBP 166,668
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2016.
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP .00646

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