MICAD SYSTEMS (U.K.) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5UA
Company number 02121580
Status Active
Incorporation Date 9 April 1987
Company Type Private Limited Company
Address GROUND FLOOR 8 ST GEORGE'S COURT, ALTRINCHAM BUSINESS PARK DAIRY HOUSE LANE, ALTRINCHAM, CHESHIRE, WA14 5UA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 . The most likely internet sites of MICAD SYSTEMS (U.K.) LIMITED are www.micadsystemsuk.co.uk, and www.micad-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micad Systems U K Limited is a Private Limited Company. The company registration number is 02121580. Micad Systems U K Limited has been working since 09 April 1987. The present status of the company is Active. The registered address of Micad Systems U K Limited is Ground Floor 8 St George S Court Altrincham Business Park Dairy House Lane Altrincham Cheshire Wa14 5ua. . LEDSON, Thomas Paul Johnson is a Secretary of the company. ALBERGA, Simon Julian is a Director of the company. GORDON, Kenneth Christopher is a Director of the company. HARRIS, Peter Anthony is a Director of the company. KURTZBARD, Yoav is a Director of the company. LEDSON, Thomas Paul Johnson is a Director of the company. WALLWORTH, Clifford Gilbert is a Director of the company. YOUNG OF GRAFFHAM, David Ivor, Lord is a Director of the company. Secretary TERRY, Susan Leonie has been resigned. Secretary WALLWORTH, Clifford Gilbert has been resigned. Director TERRY, Andrew Alan has been resigned. Director TERRY, Susan Leonie has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
LEDSON, Thomas Paul Johnson
Appointed Date: 02 June 2014
Director
ALBERGA, Simon Julian
Appointed Date: 08 April 2014
59 years old
Director
GORDON, Kenneth Christopher
Appointed Date: 08 April 2014
61 years old
Director
HARRIS, Peter Anthony
Appointed Date: 08 April 2014
52 years old
Director
KURTZBARD, Yoav
Appointed Date: 08 April 2014
61 years old
Director
LEDSON, Thomas Paul Johnson
Appointed Date: 01 December 2014
50 years old
Director
WALLWORTH, Clifford Gilbert
Appointed Date: 08 April 2014
59 years old
Director
YOUNG OF GRAFFHAM, David Ivor, Lord
Appointed Date: 08 April 2014
94 years old

Resigned Directors

Secretary
TERRY, Susan Leonie
Resigned: 08 April 2014
Secretary
WALLWORTH, Clifford Gilbert
Resigned: 02 June 2014
Appointed Date: 08 April 2014
Director
TERRY, Andrew Alan
Resigned: 08 April 2014
81 years old
Director
TERRY, Susan Leonie
Resigned: 08 April 2014
74 years old

Persons With Significant Control

Young Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICAD SYSTEMS (U.K.) LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
13 Apr 2015
Full accounts made up to 30 September 2014
24 Feb 2015
Director's details changed for Mr Simon Julian Alberga on 16 July 2014
...
... and 104 more events
01 Dec 1987
Company name changed\certificate issued on 01/12/87
27 Aug 1987
Secretary resigned;new secretary appointed
27 Aug 1987
Director resigned;new director appointed
27 Aug 1987
Registered office changed on 27/08/87 from: regis house 134 percival road enfield middlesex EN1 1QU
09 Apr 1987
Certificate of Incorporation

MICAD SYSTEMS (U.K.) LIMITED Charges

16 September 2014
Charge code 0212 1580 0007
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
16 September 2014
Charge code 0212 1580 0006
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
16 September 2014
Charge code 0212 1580 0005
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0212 1580 0004
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Ken Gordon Clifford Wallworth Peter Harris
Description: Contains fixed charge…
8 April 2014
Charge code 0212 1580 0003
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Young Associates Nominees No.2 Limited
Description: Contains fixed charge…
8 April 2014
Charge code 0212 1580 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
21 July 1997
Debenture
Delivered: 24 July 1997
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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