MICROTEC SERVICES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 03398325
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address VYMAN HOUSE, (2ND FLOOR), 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MICROTEC SERVICES LIMITED are www.microtecservices.co.uk, and www.microtec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Microtec Services Limited is a Private Limited Company. The company registration number is 03398325. Microtec Services Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Microtec Services Limited is Vyman House 2nd Floor 104 College Road Harrow Middlesex Ha1 1bq. . AZIZ, Umit is a Director of the company. Secretary AZIZ, Rustem has been resigned. Secretary AZIZ, Umit has been resigned. Secretary G B ASSOCIATES has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ASQUITH, Steven has been resigned. Director AZIZ, Christopher has been resigned. Director AZIZ, Rustem has been resigned. Director HOURSHID, Torul has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
AZIZ, Umit
Appointed Date: 10 September 1999
71 years old

Resigned Directors

Secretary
AZIZ, Rustem
Resigned: 12 May 2010
Appointed Date: 04 July 2007

Secretary
AZIZ, Umit
Resigned: 04 July 2007
Appointed Date: 01 September 2001

Secretary
G B ASSOCIATES
Resigned: 01 September 2001
Appointed Date: 04 July 1997

Nominee Secretary
SEMKEN LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Director
ASQUITH, Steven
Resigned: 04 January 1999
Appointed Date: 04 July 1997
49 years old

Director
AZIZ, Christopher
Resigned: 04 July 2007
Appointed Date: 28 July 1999
43 years old

Director
AZIZ, Rustem
Resigned: 04 July 2007
Appointed Date: 02 April 2004
70 years old

Director
HOURSHID, Torul
Resigned: 28 July 1999
Appointed Date: 04 January 1999
70 years old

Nominee Director
LUFMER LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Umit Aziz
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MICROTEC SERVICES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

26 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
24 Jul 1997
Registered office changed on 24/07/97 from: 68 palmerston raod london E17 6SG
23 Jul 1997
Secretary resigned
23 Jul 1997
Director resigned
23 Jul 1997
Registered office changed on 23/07/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
03 Jul 1997
Incorporation