MIRICO LTD.
DIDCOT AYAR LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QX

Company number 09376628
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 2.27, R71 SCIENCE AND TECHNOLOGY FACILITIES COUNCIL, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0QX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26701 - Manufacture of optical precision instruments, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MIRICO LTD. are www.mirico.co.uk, and www.mirico.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Appleford Rail Station is 5.5 miles; to Culham Rail Station is 6.4 miles; to Radley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirico Ltd is a Private Limited Company. The company registration number is 09376628. Mirico Ltd has been working since 07 January 2015. The present status of the company is Active. The registered address of Mirico Ltd is 2 27 R71 Science and Technology Facilities Council Harwell Oxford Didcot Oxfordshire England Ox11 0qx. . BELAL, Mohammed is a Director of the company. DENNY, David James Edmonds is a Director of the company. FULLER, John is a Director of the company. KIRBY, Elizabeth Ann, Dr is a Director of the company. MUIR, Andrew Victor Graham, Dr is a Director of the company. WEIDMANN, Damien, Dr is a Director of the company. Director BESTWICK, Timothy David has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
BELAL, Mohammed
Appointed Date: 11 June 2015
38 years old

Director
DENNY, David James Edmonds
Appointed Date: 15 December 2015
54 years old

Director
FULLER, John
Appointed Date: 15 December 2015
64 years old

Director
KIRBY, Elizabeth Ann, Dr
Appointed Date: 15 December 2015
54 years old

Director
MUIR, Andrew Victor Graham, Dr
Appointed Date: 15 December 2015
62 years old

Director
WEIDMANN, Damien, Dr
Appointed Date: 11 June 2015
51 years old

Resigned Directors

Director
BESTWICK, Timothy David
Resigned: 15 December 2015
Appointed Date: 07 January 2015
63 years old

Persons With Significant Control

Stfc Innovations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Longwall Venture Partnership Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRICO LTD. Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 May 2015
09 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 225

...
... and 13 more events
29 Jun 2015
Resolutions
  • RES13 ‐ Consolidation 11/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Jun 2015
Appointment of Dr Damien Weidmann as a director on 11 June 2015
18 Jun 2015
Appointment of Mr Mohammed Belal as a director on 11 June 2015
15 Apr 2015
Company name changed ayar LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08

07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted