MICRO MOVEMENTS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QL

Company number 02900700
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address THE CALIBRATION HOUSE, HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4QL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Statement by Directors; Statement of capital on 30 November 2016 GBP 1 . The most likely internet sites of MICRO MOVEMENTS LIMITED are www.micromovements.co.uk, and www.micro-movements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Micro Movements Limited is a Private Limited Company. The company registration number is 02900700. Micro Movements Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of Micro Movements Limited is The Calibration House Halesfield 7 Telford Shropshire Tf7 4ql. . THOMPSON, Katherine Jane is a Secretary of the company. BILLETT, James Geoffrey is a Director of the company. RENNIE, Christopher Michael George is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GIBBONS, Geoffrey David has been resigned. Secretary STACEY, Glynis Irene has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director JONES, Robin Alan has been resigned. Director KHAYAT, Thair has been resigned. Director PLANT, Simon Matthew has been resigned. Director PUGH, Andrea has been resigned. Director RICHARDS, Duncan Paul has been resigned. Director SMITH, Alan David has been resigned. Director THOMPSON, Katherine Jane has been resigned. Director WILLIAMS, George Philip has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
THOMPSON, Katherine Jane
Appointed Date: 11 January 2013
Director
BILLETT, James Geoffrey
Appointed Date: 28 August 2015
48 years old
Director
RENNIE, Christopher Michael George
Appointed Date: 28 August 2015
62 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 02 March 1994
Appointed Date: 21 February 1994
Secretary
GIBBONS, Geoffrey David
Resigned: 11 January 2013
Appointed Date: 10 March 2005
Secretary
STACEY, Glynis Irene
Resigned: 22 October 2004
Appointed Date: 02 March 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 02 March 1994
Appointed Date: 21 February 1994
35 years old
Director
JONES, Robin Alan
Resigned: 28 August 2015
Appointed Date: 11 January 2013
63 years old
Director
KHAYAT, Thair
Resigned: 28 August 2015
Appointed Date: 11 January 2013
66 years old
Director
PLANT, Simon Matthew
Resigned: 28 August 2015
Appointed Date: 11 January 2013
62 years old
Director
PUGH, Andrea
Resigned: 28 August 2015
Appointed Date: 11 January 2013
58 years old
Director
RICHARDS, Duncan Paul
Resigned: 28 August 2015
Appointed Date: 11 January 2013
44 years old
Director
SMITH, Alan David
Resigned: 11 January 2013
Appointed Date: 02 March 1994
74 years old
Director
THOMPSON, Katherine Jane
Resigned: 28 August 2015
Appointed Date: 11 January 2013
53 years old
Director
WILLIAMS, George Philip
Resigned: 11 January 2013
Appointed Date: 01 December 1995
77 years old

Persons With Significant Control

Applied Dynamic Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICRO MOVEMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Statement by Directors
30 Nov 2016
Statement of capital on 30 November 2016
  • GBP 1
30 Nov 2016
Solvency Statement dated 22/09/16
30 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 83 more events
20 Apr 1994
Company name changed deckray LIMITED\certificate issued on 21/04/94
20 Mar 1994
Director resigned;new director appointed
20 Mar 1994
Secretary resigned;new secretary appointed
15 Mar 1994
Registered office changed on 15/03/94 from: 120 east road london N1 6AA
21 Feb 1994
Incorporation

MICRO MOVEMENTS LIMITED Charges

1 February 1996
Mortgage debenture
Delivered: 20 February 1996
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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