MICROSTEP (UK) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 05995617
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2016; Registration of charge 059956170003, created on 14 June 2016; Registration of charge 059956170002, created on 27 May 2016. The most likely internet sites of MICROSTEP (UK) LIMITED are www.microstepuk.co.uk, and www.microstep-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microstep Uk Limited is a Private Limited Company. The company registration number is 05995617. Microstep Uk Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Microstep Uk Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £16.96k. It is £-108.19k against last year. And the total assets are £69.52k, which is £69.48k against last year. HENDERSON, Paul is a Secretary of the company. HENDERSON, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUSA, Juraj has been resigned. Director MAKUCH, Alexej has been resigned. Director ROURKE, Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


microstep (uk) Key Finiance

LIABILITIES £16.96k
-87%
CASH n/a
TOTAL ASSETS £69.52k
+187797%
All Financial Figures

Current Directors

Secretary
HENDERSON, Paul
Appointed Date: 13 November 2006

Director
HENDERSON, Paul
Appointed Date: 13 November 2006
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Director
BUSA, Juraj
Resigned: 27 April 2015
Appointed Date: 15 January 2007
70 years old

Director
MAKUCH, Alexej
Resigned: 27 April 2015
Appointed Date: 04 January 2007
62 years old

Director
ROURKE, Martin
Resigned: 11 September 2007
Appointed Date: 13 November 2006
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

MICROSTEP (UK) LIMITED Events

31 Oct 2016
Micro company accounts made up to 31 January 2016
14 Jun 2016
Registration of charge 059956170003, created on 14 June 2016
27 May 2016
Registration of charge 059956170002, created on 27 May 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

26 May 2016
Termination of appointment of Alexej Makuch as a director on 27 April 2015
...
... and 27 more events
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
12 Dec 2006
New secretary appointed;new director appointed
12 Dec 2006
New director appointed
13 Nov 2006
Incorporation

MICROSTEP (UK) LIMITED Charges

14 June 2016
Charge code 0599 5617 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
27 May 2016
Charge code 0599 5617 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
30 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…