MICRO COMPUTER SOLUTIONS LIMITED
COUNTY ARMAGH


Company number NI029853
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 25 CARN ROAD, PORTADOWN, COUNTY ARMAGH, BT63 5WG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Margarita Jean Gibson as a director on 30 September 2015. The most likely internet sites of MICRO COMPUTER SOLUTIONS LIMITED are www.microcomputersolutions.co.uk, and www.micro-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Micro Computer Solutions Limited is a Private Limited Company. The company registration number is NI029853. Micro Computer Solutions Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Micro Computer Solutions Limited is 25 Carn Road Portadown County Armagh Bt63 5wg. . BOYES, Steven James is a Director of the company. TROUTON, Paul is a Director of the company. WALSH, Joe is a Director of the company. WILSON, Ronald Angus is a Director of the company. Secretary GIBSON, Margarita Jean has been resigned. Director ANDERSON, Arthur has been resigned. Director GIBSON, Margarita Jean has been resigned. Director LYNESS, Paul has been resigned. Director MILLAR, William Robert Andrew has been resigned. Director WHITESIDE, Philip Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOYES, Steven James
Appointed Date: 01 April 1999
56 years old
Director
TROUTON, Paul
Appointed Date: 14 August 1995
53 years old
Director
WALSH, Joe
Appointed Date: 01 February 2006
70 years old
Director
WILSON, Ronald Angus
Appointed Date: 01 April 1999
62 years old

Resigned Directors

Secretary
GIBSON, Margarita Jean
Resigned: 30 September 2015
Appointed Date: 14 August 1995
Director
ANDERSON, Arthur
Resigned: 31 May 2015
Appointed Date: 01 January 2006
76 years old
Director
GIBSON, Margarita Jean
Resigned: 30 September 2015
Appointed Date: 05 October 2000
79 years old
Director
LYNESS, Paul
Resigned: 18 February 2011
Appointed Date: 01 April 1999
52 years old
Director
MILLAR, William Robert Andrew
Resigned: 28 February 2004
Appointed Date: 11 March 2003
71 years old
Director
WHITESIDE, Philip Andrew
Resigned: 01 April 1999
Appointed Date: 14 August 1995
53 years old

Persons With Significant Control

Mr Paul Trouton
Notified on: 14 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Wilson
Notified on: 14 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICRO COMPUTER SOLUTIONS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Termination of appointment of Margarita Jean Gibson as a director on 30 September 2015
31 May 2016
Termination of appointment of Margarita Jean Gibson as a secretary on 30 September 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 67 more events
14 Aug 1995
Pars re dirs/sit reg off
14 Aug 1995
Decln complnce reg new co
14 Aug 1995
Articles
14 Aug 1995
Memorandum
14 Aug 1995
Incorporation

MICRO COMPUTER SOLUTIONS LIMITED Charges

11 August 2008
Mortgage or charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of a floating…
28 April 1999
Mortgage or charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture. By way of legal mortgage, all freehold or…

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