MICROTECH COMPUTER SYSTEMS (1980) LIMITED

Hellopages » Leicestershire » Leicester » LE2 1EG
Company number 01479118
Status Active
Incorporation Date 14 February 1980
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LE2 1EG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MICROTECH COMPUTER SYSTEMS (1980) LIMITED are www.microtechcomputersystems1980.co.uk, and www.microtech-computer-systems-1980.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Microtech Computer Systems 1980 Limited is a Private Limited Company. The company registration number is 01479118. Microtech Computer Systems 1980 Limited has been working since 14 February 1980. The present status of the company is Active. The registered address of Microtech Computer Systems 1980 Limited is 167 London Road Leicester Le2 1eg. . NICHOLS, Trevor Eric is a Secretary of the company. SHELDON, Anthony J, Dr is a Director of the company. Secretary SHELDON, Geanette Florence has been resigned. Director SHELDON, Geanette Florence has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
NICHOLS, Trevor Eric
Appointed Date: 25 July 1994

Director

Resigned Directors

Secretary
SHELDON, Geanette Florence
Resigned: 25 July 1994

Director
SHELDON, Geanette Florence
Resigned: 25 July 1994
70 years old

Persons With Significant Control

Dr Anthony J Sheldon
Notified on: 30 August 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MICROTECH COMPUTER SYSTEMS (1980) LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 62 more events
07 Feb 1987
Director resigned;new director appointed

05 Feb 1987
Accounts for a small company made up to 28 February 1986

07 Nov 1986
Return made up to 26/06/86; full list of members

07 Nov 1986
Secretary resigned;new secretary appointed

01 Aug 1986
Particulars of mortgage/charge

MICROTECH COMPUTER SYSTEMS (1980) LIMITED Charges

22 February 1990
Single debenture
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Workshop and offices situate at leicester grange, wolvey…