MICROSURE LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 8BB

Company number 05605253
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address THE GRANARY HONES YARD, 1 WAVERLEY RAD, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of MICROSURE LTD are www.microsure.co.uk, and www.microsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Microsure Ltd is a Private Limited Company. The company registration number is 05605253. Microsure Ltd has been working since 27 October 2005. The present status of the company is Active. The registered address of Microsure Ltd is The Granary Hones Yard 1 Waverley Rad Farnham Surrey Gu9 8bb. . KEEP, Katherine Hilary is a Secretary of the company. KEEP, Terence Brian is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEEP, Katherine Hilary
Appointed Date: 27 October 2005

Director
KEEP, Terence Brian
Appointed Date: 27 October 2005
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Terence Brian Keep
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MICROSURE LTD Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1

...
... and 22 more events
01 Nov 2005
New secretary appointed
01 Nov 2005
Director resigned
01 Nov 2005
Secretary resigned
01 Nov 2005
New director appointed
27 Oct 2005
Incorporation