ASA MICROS LIMITED
BACUP ASA MICROS (2003) LIMITED

Hellopages » Lancashire » Rossendale » OL13 8RS

Company number 04722262
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address ROSEBANK COTTAGE, TODMORDEN OLD ROAD, BACUP, LANCASHIRE, OL13 8RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Second filing of Confirmation Statement dated 25/09/2016; Confirmation statement made on 25 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2016 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ASA MICROS LIMITED are www.asamicros.co.uk, and www.asa-micros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Littleborough Rail Station is 6.1 miles; to Burnley Central Rail Station is 6.2 miles; to Burnley Barracks Rail Station is 6.3 miles; to Milnrow Rail Station (closed) is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asa Micros Limited is a Private Limited Company. The company registration number is 04722262. Asa Micros Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Asa Micros Limited is Rosebank Cottage Todmorden Old Road Bacup Lancashire Ol13 8rs. . STEPHENSON, Susan Claire is a Secretary of the company. STEPHENSON, Andrew Craig is a Director of the company. STEPHENSON, Susan Claire is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Secretary GREENHALGH, Nigel Kent has been resigned. Director ACS NOMINEES LIMITED has been resigned. Director RICHARDS, Patricia Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEPHENSON, Susan Claire
Appointed Date: 03 April 2003
Director
STEPHENSON, Andrew Craig
Appointed Date: 03 April 2003
60 years old
Director
STEPHENSON, Susan Claire
Appointed Date: 03 April 2003
72 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Secretary
GREENHALGH, Nigel Kent
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
ACS NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
RICHARDS, Patricia Anne
Resigned: 03 April 2003
Appointed Date: 03 April 2003
63 years old

Persons With Significant Control

Mr Andrew Craig Stephenson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASA MICROS LIMITED Events

25 Oct 2016
Second filing of Confirmation Statement dated 25/09/2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2016
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 3
16 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 42 more events
08 May 2003
New director appointed
08 May 2003
Registered office changed on 08/05/03 from: park house 200 drake street rochdale OL16 1PJ
08 May 2003
Ad 03/04/03--------- £ si 1@1=1 £ ic 1/2
06 May 2003
Company name changed asa micros (2003) LIMITED\certificate issued on 06/05/03
03 Apr 2003
Incorporation

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