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-four years and three 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
Resigned Directors
Secretary
BIGLAND, Colin
Resigned: 25 November 1999
Appointed Date: 25 November 1991
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
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
25 Nov 1991
Incorporation