MICRO SYSTEMATION LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DJ

Company number 06783784
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address THE ASHRIDGE BUSINESS CENTRE, 121 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Joachim Sandberg as a secretary on 11 March 2016. The most likely internet sites of MICRO SYSTEMATION LIMITED are www.microsystemation.co.uk, and www.micro-systemation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Micro Systemation Limited is a Private Limited Company. The company registration number is 06783784. Micro Systemation Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of Micro Systemation Limited is The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire Hp4 2dj. . GATU, Orjan is a Secretary of the company. BOLLO, Joel Bernhard is a Director of the company. Secretary SANDBERG, Joachim has been resigned. Secretary H T CORPORATE SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GATU, Orjan
Appointed Date: 11 March 2016
Director
BOLLO, Joel Bernhard
Appointed Date: 06 January 2009
57 years old

Resigned Directors

Secretary
SANDBERG, Joachim
Resigned: 11 March 2016
Appointed Date: 25 May 2010
Secretary
H T CORPORATE SERVICES LIMITED
Resigned: 25 May 2010
Appointed Date: 06 January 2009

Persons With Significant Control

Henrik Tjernberg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICRO SYSTEMATION LIMITED Events

18 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Termination of appointment of Joachim Sandberg as a secretary on 11 March 2016
08 Sep 2016
Appointment of Mr Orjan Gatu as a secretary on 11 March 2016
25 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 17 more events
04 Feb 2010
Secretary's details changed for H T Corporate Services Limited on 2 January 2010
26 Jan 2010
Previous accounting period shortened from 31 January 2010 to 31 December 2009
28 May 2009
Director's change of particulars / joel bollo / 06/01/2009
11 Mar 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
06 Jan 2009
Incorporation

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