Company number 03916722
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 38 OLD MILL CLOSE, PENDLEBURY, SWINTON, MANCHESTER, M27 4DW
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 27400 - Manufacture of electric lighting equipment, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MICROPRODUCTS SYSTEMS LIMITED are www.microproductssystems.co.uk, and www.microproducts-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Microproducts Systems Limited is a Private Limited Company.
The company registration number is 03916722. Microproducts Systems Limited has been working since 31 January 2000.
The present status of the company is Active. The registered address of Microproducts Systems Limited is 38 Old Mill Close Pendlebury Swinton Manchester M27 4dw. . TATLOCK, Graham is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TATLOCK, Edwin has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Secretary
TATLOCK, Edwin
Resigned: 12 January 2015
Appointed Date: 31 January 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Persons With Significant Control
Mr Graham Tatlock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MICROPRODUCTS SYSTEMS LIMITED Events
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 June 2016
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
22 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
21 Feb 2000
Secretary resigned
21 Feb 2000
New director appointed
21 Feb 2000
New secretary appointed
21 Feb 2000
Registered office changed on 21/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Jan 2000
Incorporation