Company number 08731795
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address JUBILEE HOUSE, THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Michael George Foster as a director on 31 March 2016. The most likely internet sites of MICROTECH CERAMICS LIMITED are www.microtechceramics.co.uk, and www.microtech-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Microtech Ceramics Limited is a Private Limited Company.
The company registration number is 08731795. Microtech Ceramics Limited has been working since 14 October 2013.
The present status of the company is Active. The registered address of Microtech Ceramics Limited is Jubilee House The Oaks Ruislip Middlesex Ha4 7lf. The company`s financial liabilities are £78.94k. It is £1k against last year. The cash in hand is £81.69k. It is £-17.01k against last year. And the total assets are £100.41k, which is £-3.18k against last year. GRAVES, Brian Clive is a Director of the company. KINGSBURY, Benjamin Francis Knatchbull, Dr is a Director of the company. MASSEY, Toby Jonathan James is a Director of the company. Director FOSTER, Michael George has been resigned. Director KINGSBURY, Benjamin Francis Knatchbull, Dr has been resigned. Director LI, Kang, Prof has been resigned. Director SHARP, Denis Anthony has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
microtech ceramics Key Finiance
LIABILITIES
£78.94k
+1%
CASH
£81.69k
-18%
TOTAL ASSETS
£100.41k
-4%
All Financial Figures
Current Directors
Resigned Directors
Director
LI, Kang, Prof
Resigned: 31 December 2014
Appointed Date: 27 March 2014
65 years old
Persons With Significant Control
Imperial Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Belton Massey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICROTECH CERAMICS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Apr 2016
Termination of appointment of Michael George Foster as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Denis Anthony Sharp as a director on 31 March 2016
25 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 15 more events
22 Apr 2014
Termination of appointment of Benjamin Kingsbury as a director
27 Mar 2014
Appointment of Prof Kang Li as a director
27 Mar 2014
Appointment of Mr Michael George Foster as a director
27 Mar 2014
Appointment of Mr Brian Clive Graves as a director
14 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)