MIRICS LTD
WAKEFIELD MIRICS SEMICONDUCTOR LIMITED CHAMELEON MICROSYSTEMS LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7AN

Company number 05046393
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7AN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 9 June 2016. The most likely internet sites of MIRICS LTD are www.mirics.co.uk, and www.mirics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mirics Ltd is a Private Limited Company. The company registration number is 05046393. Mirics Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Mirics Ltd is 6 Thornes Office Park Monckton Road Wakefield West Yorkshire England Wf2 7an. The company`s financial liabilities are £100.24k. It is £36.04k against last year. And the total assets are £106.69k, which is £8.98k against last year. LODESTONE SOLUTIONS LIMITED is a Secretary of the company. SIMON, Atkinson is a Director of the company. Secretary GRIST, Stephen John has been resigned. Secretary HELLER, Peter John has been resigned. Secretary WILLIAMS, Paul Victor has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATKINSON, Simon has been resigned. Director CARPENTER, Andrew Philip has been resigned. Director GRIST, Stephen John has been resigned. Director WILLIAMS, Paul Victor has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director MIRICS INC. has been resigned. The company operates in "Manufacture of electronic components".


mirics Key Finiance

LIABILITIES £100.24k
+56%
CASH n/a
TOTAL ASSETS £106.69k
+9%
All Financial Figures

Current Directors

Secretary
LODESTONE SOLUTIONS LIMITED
Appointed Date: 14 May 2012
Director
SIMON, Atkinson
Appointed Date: 14 May 2012
62 years old

Resigned Directors

Secretary
GRIST, Stephen John
Resigned: 14 May 2012
Appointed Date: 18 October 2010
Secretary
HELLER, Peter John
Resigned: 18 October 2010
Appointed Date: 31 October 2006
Secretary
WILLIAMS, Paul Victor
Resigned: 31 October 2006
Appointed Date: 20 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
ATKINSON, Simon
Resigned: 06 October 2011
Appointed Date: 20 February 2004
62 years old
Director
CARPENTER, Andrew Philip
Resigned: 03 July 2009
Appointed Date: 20 February 2004
55 years old
Director
GRIST, Stephen John
Resigned: 14 May 2012
Appointed Date: 19 October 2011
59 years old
Director
WILLIAMS, Paul Victor
Resigned: 31 October 2006
Appointed Date: 20 February 2004
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
MIRICS INC.
Resigned: 14 May 2012
Appointed Date: 06 October 2011

Persons With Significant Control

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

MIRICS LTD Events

19 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 9 June 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 6,879
16 Nov 2015
Director's details changed for Atkinson Simon on 1 June 2015
...
... and 75 more events
02 Mar 2004
Ad 20/02/04--------- £ si 999@1=999 £ ic 1/1000
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed;new director appointed
02 Mar 2004
New director appointed
17 Feb 2004
Incorporation

MIRICS LTD Charges

19 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 27 April 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 17 April 2012
Persons entitled: Noble Venture Finance Ii Sa
Description: Fixed and floating charge over the undertaking and all…

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