MICRO GENIE LIMITED
MILTON KEYNES MICROSHOP (UK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 6FF

Company number 03604102
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 7 DARWIN CLOSE, MEDBOURNE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6FF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2 . The most likely internet sites of MICRO GENIE LIMITED are www.microgenie.co.uk, and www.micro-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Micro Genie Limited is a Private Limited Company. The company registration number is 03604102. Micro Genie Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Micro Genie Limited is 7 Darwin Close Medbourne Milton Keynes Buckinghamshire Mk5 6ff. . BLYTH, David Kelly is a Secretary of the company. BLYTH, David Kelly is a Director of the company. BLYTH, Nicole Lynne is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director ADEY, Jane has been resigned. Director HARLING, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLYTH, David Kelly
Appointed Date: 27 August 1999

Director
BLYTH, David Kelly
Appointed Date: 27 August 1999
68 years old

Director
BLYTH, Nicole Lynne
Appointed Date: 03 February 2000
64 years old

Resigned Directors

Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 27 August 1999
Appointed Date: 24 July 1998

Director
ADEY, Jane
Resigned: 24 July 1998
Appointed Date: 24 July 1998
64 years old

Director
HARLING, David
Resigned: 03 February 2000
Appointed Date: 27 August 1999
75 years old

Persons With Significant Control

Mr David Kelly Blyth
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

MICRO GENIE LIMITED Events

07 Aug 2016
Confirmation statement made on 24 July 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2

09 Jun 2015
Total exemption full accounts made up to 31 August 2014
31 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 2

...
... and 46 more events
19 Oct 1999
New director appointed
03 Sep 1999
Registered office changed on 03/09/99 from: c/o midlands company services lt suite 116 lonsdale house, 52 blucher street birmingham west midlands B1 1QU
03 Sep 1999
New secretary appointed;new director appointed
29 Jul 1998
Director resigned
24 Jul 1998
Incorporation