MICROGRAPHICS LTD
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 5ET

Company number 01761133
Status Active
Incorporation Date 13 October 1983
Company Type Private Limited Company
Address SUITE 59, 42 ST. JOHNS ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ET
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of MICROGRAPHICS LTD are www.micrographics.co.uk, and www.micrographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.8 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micrographics Ltd is a Private Limited Company. The company registration number is 01761133. Micrographics Ltd has been working since 13 October 1983. The present status of the company is Active. The registered address of Micrographics Ltd is Suite 59 42 St Johns Road Scarborough North Yorkshire Yo12 5et. The company`s financial liabilities are £194.15k. It is £-32k against last year. . OATES, David John, Dr is a Secretary of the company. KNOWLES, Lorraine is a Director of the company. Secretary KNOWLES, Geoffrey John has been resigned. Secretary MCMANUS, Janet has been resigned. Director KNOWLES, Adam Geoffrey has been resigned. Director KNOWLES, Geoffrey John has been resigned. Director SMITH, Kenneth has been resigned. The company operates in "Data processing, hosting and related activities".


micrographics Key Finiance

LIABILITIES £194.15k
-15%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OATES, David John, Dr
Appointed Date: 01 October 2006
Director
KNOWLES, Lorraine
Appointed Date: 01 November 1991
72 years old

Resigned Directors

Secretary
KNOWLES, Geoffrey John
Resigned: 01 June 2000
Secretary
MCMANUS, Janet
Resigned: 01 October 2006
Appointed Date: 01 June 2000
Director
KNOWLES, Adam Geoffrey
Resigned: 07 November 2006
Appointed Date: 21 April 2004
48 years old
Director
KNOWLES, Geoffrey John
Resigned: 01 June 2000
79 years old
Director
SMITH, Kenneth
Resigned: 01 November 1991
82 years old

Persons With Significant Control

Mrs Lorraine Knowles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MICROGRAPHICS LTD Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 69 more events
27 Mar 1987
Company name changed continuous supplies LIMITED\certificate issued on 27/03/87
18 Mar 1987
Accounts for a small company made up to 30 September 1986
17 Feb 1987
Accounts for a small company made up to 30 September 1985
17 Feb 1987
Return made up to 09/07/86; full list of members
13 Oct 1983
Incorporation

MICROGRAPHICS LTD Charges

31 October 1988
Mortgage debenture
Delivered: 3 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1987
Debenture
Delivered: 6 August 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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