Company number 05006536
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 32 THE METRO CENTRE, DWIGHT ROAD, WATFORD, ENGLAND, WD18 9SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Registration of charge 050065360001, created on 15 February 2016. The most likely internet sites of MICRONET INFOTECH LIMITED are www.micronetinfotech.co.uk, and www.micronet-infotech.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micronet Infotech Limited is a Private Limited Company.
The company registration number is 05006536. Micronet Infotech Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Micronet Infotech Limited is 32 The Metro Centre Dwight Road Watford England Wd18 9sb. The company`s financial liabilities are £730.91k. It is £150.06k against last year. The cash in hand is £435.49k. It is £104.66k against last year. And the total assets are £1145.91k, which is £88.12k against last year. MEHTA, Minaxi is a Secretary of the company. MEHTA, Mayur is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SHAH, Bhavyan has been resigned. The company operates in "Information technology consultancy activities".
micronet infotech Key Finiance
LIABILITIES
£730.91k
+25%
CASH
£435.49k
+31%
TOTAL ASSETS
£1145.91k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
SHAH, Bhavyan
Resigned: 16 January 2009
Appointed Date: 14 September 2007
48 years old
Persons With Significant Control
Mr Mayur Mehta
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Minaxi Mehta
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICRONET INFOTECH LIMITED Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Registration of charge 050065360001, created on 15 February 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
27 Apr 2015
Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HN to 32 the Metro Centre Dwight Road Watford WD18 9SB on 27 April 2015
...
... and 37 more events
16 Mar 2004
New director appointed
16 Mar 2004
Registered office changed on 16/03/04 from: 47-49 green lane northwood middlesex HA6 3AE
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
06 Jan 2004
Incorporation