MICROTEK (UK) LIMITED
WEST YORKSHIRE MICROTEK SERVICES LIMITED

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Company number 05094128
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 11 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MICROTEK (UK) LIMITED are www.microtekuk.co.uk, and www.microtek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Microtek Uk Limited is a Private Limited Company. The company registration number is 05094128. Microtek Uk Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Microtek Uk Limited is 11 Park Place Leeds West Yorkshire Ls1 2ru. . THOMPSON, Shari Louise is a Secretary of the company. NILA, Rashpal is a Director of the company. NILA, Renu is a Director of the company. Secretary NILA, Rashpal has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
THOMPSON, Shari Louise
Appointed Date: 16 November 2004

Director
NILA, Rashpal
Appointed Date: 16 November 2004
61 years old

Director
NILA, Renu
Appointed Date: 27 April 2004
53 years old

Resigned Directors

Secretary
NILA, Rashpal
Resigned: 16 November 2004
Appointed Date: 27 April 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 05 April 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 April 2004
Appointed Date: 05 April 2004

MICROTEK (UK) LIMITED Events

17 Sep 2016
Satisfaction of charge 1 in full
09 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,100

07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,100

19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
08 May 2004
Director resigned
08 May 2004
New secretary appointed
08 May 2004
New director appointed
08 May 2004
Registered office changed on 08/05/04 from: 12 york place leeds west yorkshire LS1 2DS
05 Apr 2004
Incorporation

MICROTEK (UK) LIMITED Charges

15 October 2012
Full form debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2004
Composite all assets guarantee and debenture
Delivered: 27 November 2004
Status: Satisfied on 17 September 2016
Persons entitled: G E Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…