MICROTRAX DESIGNS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HB

Company number 04983821
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address UNIT 22 ROMAN WAY, COLESHILL INDUSTRIAL ESTATE, BIRMINGHAM, B46 1HB
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of MICROTRAX DESIGNS LIMITED are www.microtraxdesigns.co.uk, and www.microtrax-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Microtrax Designs Limited is a Private Limited Company. The company registration number is 04983821. Microtrax Designs Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Microtrax Designs Limited is Unit 22 Roman Way Coleshill Industrial Estate Birmingham B46 1hb. . CHALMERS, Ian Alexander is a Director of the company. DAWSON, Mark is a Director of the company. HENLEY, Colin is a Director of the company. PLANT, Philip is a Director of the company. SYLVESTER, Steven is a Director of the company. Secretary FISHER, Michael Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FISHER, Michael Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
CHALMERS, Ian Alexander
Appointed Date: 03 December 2003
75 years old
Director
DAWSON, Mark
Appointed Date: 03 December 2003
63 years old
Director
HENLEY, Colin
Appointed Date: 03 December 2003
70 years old
Director
PLANT, Philip
Appointed Date: 03 December 2003
62 years old
Director
SYLVESTER, Steven
Appointed Date: 03 December 2003
71 years old

Resigned Directors

Secretary
FISHER, Michael Leslie
Resigned: 16 August 2010
Appointed Date: 03 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
FISHER, Michael Leslie
Resigned: 16 August 2010
Appointed Date: 03 December 2003
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Plasyl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MICROTRAX DESIGNS LIMITED Events

10 Feb 2017
Auditor's resignation
02 Feb 2017
Full accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Feb 2016
Accounts for a small company made up to 31 May 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
...
... and 39 more events
14 Dec 2003
New director appointed
14 Dec 2003
New director appointed
14 Dec 2003
New director appointed
14 Dec 2003
New secretary appointed;new director appointed
03 Dec 2003
Incorporation

MICROTRAX DESIGNS LIMITED Charges

9 November 2010
Legal assignment
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the "Security Holder")
Description: By way of first fixed charge all debts and all export debts…
1 November 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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