MICRO ELECTRONIC SERVICES LTD
CAMBERLEY RAPIDCRYSTAL LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3DT

Company number 02278708
Status Active
Incorporation Date 20 July 1988
Company Type Private Limited Company
Address UNIT 3, ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Margaret Anne Pamela Godding as a director on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MICRO ELECTRONIC SERVICES LTD are www.microelectronicservices.co.uk, and www.micro-electronic-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and five months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 4.5 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micro Electronic Services Ltd is a Private Limited Company. The company registration number is 02278708. Micro Electronic Services Ltd has been working since 20 July 1988. The present status of the company is Active. The registered address of Micro Electronic Services Ltd is Unit 3 Admiralty Way Camberley Surrey Gu15 3dt. The company`s financial liabilities are £228.01k. It is £111.24k against last year. And the total assets are £484.88k, which is £124.96k against last year. BOXALL, Hazel Linda is a Secretary of the company. BIRD, Christopher is a Director of the company. BOXALL, Hazel Linda is a Director of the company. BOXALL, Paul Anthony Stephen is a Director of the company. Director GODDING, Margaret Anne Pamela, Finance Director has been resigned. The company operates in "Repair of electronic and optical equipment".


micro electronic services Key Finiance

LIABILITIES £228.01k
+95%
CASH n/a
TOTAL ASSETS £484.88k
+34%
All Financial Figures

Current Directors

Secretary
BOXALL, Hazel Linda
Director
BIRD, Christopher
Appointed Date: 21 December 2009
65 years old
Director
BOXALL, Hazel Linda

74 years old
Director
BOXALL, Paul Anthony Stephen

75 years old

Resigned Directors

Director
GODDING, Margaret Anne Pamela, Finance Director
Resigned: 29 September 2016
Appointed Date: 01 January 2001
79 years old

Persons With Significant Control

Mr Paul Anthony Stephen Boxall
Notified on: 22 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICRO ELECTRONIC SERVICES LTD Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Termination of appointment of Margaret Anne Pamela Godding as a director on 29 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
23 Aug 1988
Secretary resigned;new secretary appointed
23 Aug 1988
New director appointed
23 Aug 1988
Registered office changed on 23/08/88 from: 2 baches street london N1 6UB
09 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1988
Incorporation

MICRO ELECTRONIC SERVICES LTD Charges

28 March 2002
Floating charge over stock
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all unfinished raw materials…
28 March 2002
Debenture
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Charge over book debts
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts now…
21 July 1997
Mortgage debenture
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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