Company number 04516824
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 12 OAKWOOD CLOSE, LONDON, N14 4JY
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 2
. The most likely internet sites of MICROSYS (UK) LIMITED are www.microsysuk.co.uk, and www.microsys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Microsys Uk Limited is a Private Limited Company.
The company registration number is 04516824. Microsys Uk Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of Microsys Uk Limited is 12 Oakwood Close London N14 4jy. The company`s financial liabilities are £19.89k. It is £-4.84k against last year. The cash in hand is £6.5k. It is £6.49k against last year. And the total assets are £19.45k, which is £0.67k against last year. DEMIRTAS, Elif is a Secretary of the company. DEMIRTAS, Kadir is a Director of the company. Secretary AKGUN, Murat has been resigned. Secretary BINGOL, Ulku has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".
microsys (uk) Key Finiance
LIABILITIES
£19.89k
-20%
CASH
£6.5k
+54075%
TOTAL ASSETS
£19.45k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AKGUN, Murat
Resigned: 26 July 2005
Appointed Date: 22 August 2002
Secretary
BINGOL, Ulku
Resigned: 06 August 2011
Appointed Date: 26 July 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 22 August 2002
Nominee Director
BUYVIEW LTD
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Persons With Significant Control
Mr Kadir Demirtas
Notified on: 5 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MICROSYS (UK) LIMITED Events
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
19 Apr 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 37 more events
05 Sep 2002
Registered office changed on 05/09/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
05 Sep 2002
New secretary appointed
05 Sep 2002
Director resigned
05 Sep 2002
New director appointed
22 Aug 2002
Incorporation