COLSAN MICROELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 02665585
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Secretary's details changed for Mrs Sandra Ann Bigland on 25 November 2014; Director's details changed for Colin Derek Bigland on 25 November 2014. The most likely internet sites of COLSAN MICROELECTRONICS LIMITED are www.colsanmicroelectronics.co.uk, and www.colsan-microelectronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Colsan Microelectronics Limited is a Private Limited Company. The company registration number is 02665585. Colsan Microelectronics Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Colsan Microelectronics Limited is 82 St John Street London United Kingdom Ec1m 4jn. . BIGLAND, Sandra Ann is a Secretary of the company. BIGLAND, Colin Derek is a Director of the company. BIGLAND, Sandra Ann is a Director of the company. Secretary BIGLAND, Colin has been resigned. Secretary MILLWARD, Susan Jacqueline has been resigned. Secretary POSTLES, Sandra Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGLAND, Sandra has been resigned. Director MILLWARD, Susan Jacqueline has been resigned. Director MILLWARD, Susan Jacqueline has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BIGLAND, Sandra Ann
Appointed Date: 30 April 1999

Director
BIGLAND, Colin Derek
Appointed Date: 25 November 1991
68 years old

Director
BIGLAND, Sandra Ann
Appointed Date: 15 September 2009
68 years old

Resigned Directors

Secretary
BIGLAND, Colin
Resigned: 25 November 1999
Appointed Date: 25 November 1991

Secretary
MILLWARD, Susan Jacqueline
Resigned: 30 April 1999
Appointed Date: 01 December 1994

Secretary
POSTLES, Sandra Ann
Resigned: 01 October 2009
Appointed Date: 15 September 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1991
Appointed Date: 25 November 1991

Director
BIGLAND, Sandra
Resigned: 01 December 1994
Appointed Date: 25 November 1991
61 years old

Director
MILLWARD, Susan Jacqueline
Resigned: 13 February 2012
Appointed Date: 06 April 2008
66 years old

Director
MILLWARD, Susan Jacqueline
Resigned: 31 March 1999
Appointed Date: 01 February 1997
66 years old

Persons With Significant Control

Colsan Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLSAN MICROELECTRONICS LIMITED Events

05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
17 Nov 2016
Secretary's details changed for Mrs Sandra Ann Bigland on 25 November 2014
17 Nov 2016
Director's details changed for Colin Derek Bigland on 25 November 2014
17 Nov 2016
Director's details changed for Mrs Sandra Ann Bigland on 25 November 2014
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 71 more events
17 Sep 1993
Full accounts made up to 30 November 1992

18 Nov 1992
Return made up to 25/11/92; full list of members

24 Mar 1992
Registered office changed on 24/03/92 from: 83 sherland road twickenham TW1 4HB

28 Nov 1991
Secretary resigned

25 Nov 1991
Incorporation

COLSAN MICROELECTRONICS LIMITED Charges

27 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2005
Debenture
Delivered: 28 July 2005
Status: Satisfied on 19 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…