Company number 03152502
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 332/336 HOLLOWAY ROAD, LONDON, N7 6NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of MICROTEAM LIMITED are www.microteam.co.uk, and www.microteam.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microteam Limited is a Private Limited Company.
The company registration number is 03152502. Microteam Limited has been working since 30 January 1996.
The present status of the company is Active. The registered address of Microteam Limited is 332 336 Holloway Road London N7 6nj. The company`s financial liabilities are £452.49k. It is £-30.52k against last year. The cash in hand is £127.61k. It is £79.41k against last year. And the total assets are £1177.89k, which is £-42.41k against last year. SUTTON, Michael Andrew is a Secretary of the company. RATNARAJA, Edward is a Director of the company. SUTTON, Liam Laurance is a Director of the company. SUTTON, Michael Andrew is a Director of the company. SUTTON, Walter Desmond is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JEFFERSON, Brian Charles has been resigned. Secretary RATNARAJA, Edward has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ELLSON, Douglas has been resigned. Director JEFFERSON, Brian Charles has been resigned. Director KEATING, Mark Anthony has been resigned. Director RATNARAJA, Edward has been resigned. The company operates in "Information technology consultancy activities".
microteam Key Finiance
LIABILITIES
£452.49k
-7%
CASH
£127.61k
+164%
TOTAL ASSETS
£1177.89k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 April 1996
Appointed Date: 30 January 1996
73 years old
Director
ELLSON, Douglas
Resigned: 09 April 2010
Appointed Date: 05 August 2003
83 years old
Persons With Significant Control
Mr Des Sutton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Ratnaraja
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICROTEAM LIMITED Events
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 76 more events
23 Apr 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
23 Apr 1996
Secretary resigned
23 Apr 1996
Ad 11/04/96--------- £ si 1@1=1 £ ic 1/2
23 Apr 1996
Registered office changed on 23/04/96 from: c/o nationwide co services LTD kemp house 152-160 city road london EC1V 2NP
30 Jan 1996
Incorporation
30 April 2014
Charge code 0315 2502 0008
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
5 September 2008
Mortgage
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings on the north side of…
4 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied
on 30 August 2013
Persons entitled: National Westminster Bank PLC
Description: 39 waterfall lane cradley heath birmingham. By way of fixed…
25 October 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied
on 29 August 2013
Persons entitled: National Westminster Bank PLC
Description: 40 waterfall lane cradley heath birmingham. By way of fixed…
10 December 2006
Legal charge
Delivered: 3 February 2011
Status: Satisfied
on 29 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 waterfall lane cradley heath west midlands.
7 July 2006
Mortgage
Delivered: 19 July 2006
Status: Satisfied
on 29 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as the tower house cofton church…
3 July 2006
Mortgage
Delivered: 5 July 2006
Status: Satisfied
on 30 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 37 waterfall lane blackheath west…