MYCRONIC LTD
POOLE MYDATA AUTOMATION LTD MYDATA (GREAT BRITAIN) LIMITED

Hellopages » Dorset » Poole » BH12 4QT

Company number 02524693
Status Active
Incorporation Date 23 July 1990
Company Type Private Limited Company
Address UNIT 2 CONCEPT PARK, INNOVATION CLOSE, POOLE, DORSET, BH12 4QT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr August Torbjörn Gunnar Wingårdh as a director on 6 December 2016; Appointment of Mr August Torbjörn Gunnar Wingårdh as a secretary on 6 December 2016; Termination of appointment of August Torbjörn Gunnar Wingårdh as a secretary on 6 December 2016. The most likely internet sites of MYCRONIC LTD are www.mycronic.co.uk, and www.mycronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Poole Rail Station is 2.2 miles; to Hamworthy Rail Station is 3.2 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mycronic Ltd is a Private Limited Company. The company registration number is 02524693. Mycronic Ltd has been working since 23 July 1990. The present status of the company is Active. The registered address of Mycronic Ltd is Unit 2 Concept Park Innovation Close Poole Dorset Bh12 4qt. . WINGÅRDH, August Torbjörn Gunnar is a Secretary of the company. GOTHNER, Thorsten Robert is a Director of the company. ROOIMANS, Paul Pierre Hubert is a Director of the company. WINGÅRDH, August Torbjörn Gunnar is a Director of the company. Secretary BROMAN, Bengt Ernest has been resigned. Secretary LUNDBERG, Marten has been resigned. Secretary LUNDEBORG, Lars Allan has been resigned. Secretary WINGÅRDH, August Torbjörn Gunnar has been resigned. Director BELL, Michael Leslie has been resigned. Director BROMAN, Bengt Ernest has been resigned. Director EKSTEDT, Per Erik has been resigned. Director LUNDBERG, Marten has been resigned. Director LUNDEBORG, Lars Allan has been resigned. Director NORDSTROM, Gosta Roger has been resigned. Director SEAL, Lavina Jacqueline has been resigned. Director TIGERSCHIOLD, Dag Johan Magnus Hugo has been resigned. Director UDDFORS, Johan Erik Peter has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
WINGÅRDH, August Torbjörn Gunnar
Appointed Date: 06 December 2016
Director
GOTHNER, Thorsten Robert
Appointed Date: 01 December 2012
66 years old
Director
ROOIMANS, Paul Pierre Hubert
Appointed Date: 01 January 2004
57 years old
Director
WINGÅRDH, August Torbjörn Gunnar
Appointed Date: 06 December 2016
61 years old

Resigned Directors

Secretary
BROMAN, Bengt Ernest
Resigned: 23 December 2009
Appointed Date: 01 January 2007
Secretary
LUNDBERG, Marten
Resigned: 31 December 2006
Secretary
LUNDEBORG, Lars Allan
Resigned: 01 December 2012
Appointed Date: 23 December 2009
Secretary
WINGÅRDH, August Torbjörn Gunnar
Resigned: 06 December 2016
Appointed Date: 01 December 2012
Director
BELL, Michael Leslie
Resigned: 18 April 2002
Appointed Date: 10 February 1997
79 years old
Director
BROMAN, Bengt Ernest
Resigned: 23 December 2009
Appointed Date: 01 January 2007
72 years old
Director
EKSTEDT, Per Erik
Resigned: 06 December 2016
Appointed Date: 01 December 2012
61 years old
Director
LUNDBERG, Marten
Resigned: 31 December 2006
Appointed Date: 23 August 1990
73 years old
Director
LUNDEBORG, Lars Allan
Resigned: 01 December 2012
Appointed Date: 04 May 2009
60 years old
Director
NORDSTROM, Gosta Roger
Resigned: 04 May 2009
Appointed Date: 15 July 1999
72 years old
Director
SEAL, Lavina Jacqueline
Resigned: 10 February 1997
76 years old
Director
TIGERSCHIOLD, Dag Johan Magnus Hugo
Resigned: 15 July 1999
Appointed Date: 01 January 1996
83 years old
Director
UDDFORS, Johan Erik Peter
Resigned: 01 December 2012
Appointed Date: 23 December 2009
61 years old

Persons With Significant Control

Mycronic Technologies Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYCRONIC LTD Events

06 Dec 2016
Appointment of Mr August Torbjörn Gunnar Wingårdh as a director on 6 December 2016
06 Dec 2016
Appointment of Mr August Torbjörn Gunnar Wingårdh as a secretary on 6 December 2016
06 Dec 2016
Termination of appointment of August Torbjörn Gunnar Wingårdh as a secretary on 6 December 2016
06 Dec 2016
Termination of appointment of Per Erik Ekstedt as a director on 6 December 2016
06 Dec 2016
Secretary's details changed for Mr per Erik Ekstedt on 6 December 2016
...
... and 103 more events
21 Sep 1990
Registered office changed on 21/09/90 from: royex house aldermanbury square london EC2V 7LD
21 Sep 1990
Accounting reference date notified as 31/12
30 Aug 1990
Company name changed legibus 1553 LIMITED\certificate issued on 31/08/90
30 Aug 1990
Company name changed\certificate issued on 30/08/90
23 Jul 1990
Incorporation

MYCRONIC LTD Charges

16 November 2007
Rent deposit deed
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Finney Properties Limited
Description: £25,000 and any other sums including interest. See the…
5 May 1992
Single debenture
Delivered: 11 May 1992
Status: Satisfied on 26 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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