MICROSEC LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1SA

Company number 01462783
Status Active
Incorporation Date 23 November 1979
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 51 . The most likely internet sites of MICROSEC LIMITED are www.microsec.co.uk, and www.microsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Microsec Limited is a Private Limited Company. The company registration number is 01462783. Microsec Limited has been working since 23 November 1979. The present status of the company is Active. The registered address of Microsec Limited is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . LAVERY, James Gerard is a Director of the company. MAY, Edmund James is a Director of the company. Secretary RUSSELL, Victor Frank has been resigned. Director HINDMARSH, Graham John has been resigned. Director RUSSELL, Victor Frank has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LAVERY, James Gerard
Appointed Date: 06 April 2005
61 years old
Director
MAY, Edmund James
Appointed Date: 15 February 2016
52 years old

Resigned Directors

Secretary
RUSSELL, Victor Frank
Resigned: 05 April 2010
Director
HINDMARSH, Graham John
Resigned: 06 April 2005
77 years old
Director
RUSSELL, Victor Frank
Resigned: 05 April 2010
75 years old

Persons With Significant Control

Mr James Gerard Lavery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MICROSEC LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 51
15 Feb 2016
Appointment of Mr Edmund James May as a director on 15 February 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
28 Mar 1988
Return made up to 31/12/87; full list of members
27 Feb 1987
Full accounts made up to 30 November 1986
27 Feb 1987
Return made up to 31/12/86; full list of members
23 Jan 1987
Registered office changed on 23/01/87 from: glenmoor beach road emsworth hampshire
23 Nov 1979
Incorporation

MICROSEC LIMITED Charges

14 June 2011
Rent deposit deed
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Fasset Limited
Description: £2,841.75 see image for full details.
26 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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