SAN MICROS LTD

Hellopages » Merseyside » Liverpool » L19 0LX

Company number 04576890
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 17 WESTERN DRIVE, LIVERPOOL, L19 0LX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3 . The most likely internet sites of SAN MICROS LTD are www.sanmicros.co.uk, and www.san-micros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. San Micros Ltd is a Private Limited Company. The company registration number is 04576890. San Micros Ltd has been working since 30 October 2002. The present status of the company is Active. The registered address of San Micros Ltd is 17 Western Drive Liverpool L19 0lx. . HEGARTY, Cheryl is a Secretary of the company. HEGARTY, Damian is a Director of the company. Secretary HILDITCH, Catherine Sarah has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HEGARTY, Cheryl
Appointed Date: 10 January 2005

Director
HEGARTY, Damian
Appointed Date: 30 October 2002
56 years old

Resigned Directors

Secretary
HILDITCH, Catherine Sarah
Resigned: 10 January 2005
Appointed Date: 30 October 2002

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Damian Hegarty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAN MICROS LTD Events

23 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3

...
... and 31 more events
09 Dec 2002
New director appointed
09 Dec 2002
New secretary appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
30 Oct 2002
Incorporation