MICROSCOPE SERVICES LIMITED
OXON.

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Company number 04134722
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 30 ST GILES', OXFORD, OXON., OX1 3LE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Miranda Louise Mead as a director on 18 October 2016; Appointment of Mr Stephen John Selwood as a director on 18 October 2016. The most likely internet sites of MICROSCOPE SERVICES LIMITED are www.microscopeservices.co.uk, and www.microscope-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Microscope Services Limited is a Private Limited Company. The company registration number is 04134722. Microscope Services Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Microscope Services Limited is 30 St Giles Oxford Oxon Ox1 3le. . TODD, Mary Clare is a Secretary of the company. MEAD, Miranda Louise is a Director of the company. SELWOOD, Stephen John is a Director of the company. TODD, Alan Edgar Lawrence is a Director of the company. TODD, Mary Clare is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FULLER, Noel Charles has been resigned. Director TODD, Nicholas John Edmund has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TODD, Mary Clare
Appointed Date: 03 January 2001
Director
MEAD, Miranda Louise
Appointed Date: 18 October 2016
42 years old
Director
SELWOOD, Stephen John
Appointed Date: 18 October 2016
37 years old
Director
TODD, Alan Edgar Lawrence
Appointed Date: 03 January 2001
91 years old
Director
TODD, Mary Clare
Appointed Date: 03 January 2001
92 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Director
FULLER, Noel Charles
Resigned: 15 October 2013
Appointed Date: 03 January 2013
43 years old
Director
TODD, Nicholas John Edmund
Resigned: 24 March 2016
Appointed Date: 16 May 2003
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mr Alan Edgar Lawrence Todd
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Clare Todd
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROSCOPE SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Oct 2016
Appointment of Miranda Louise Mead as a director on 18 October 2016
20 Oct 2016
Appointment of Mr Stephen John Selwood as a director on 18 October 2016
14 Oct 2016
Total exemption small company accounts made up to 31 August 2016
04 Apr 2016
Termination of appointment of Nicholas John Edmund Todd as a director on 24 March 2016
...
... and 42 more events
22 Jan 2001
Ad 03/01/01--------- £ si 99@1=99 £ ic 1/100
22 Jan 2001
New secretary appointed;new director appointed
22 Jan 2001
New director appointed
22 Jan 2001
Secretary resigned
03 Jan 2001
Incorporation

MICROSCOPE SERVICES LIMITED Charges

5 July 2013
Charge code 0413 4722 0002
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 17 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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