MICRO SYSTEMS (UK) LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3GR

Company number 04584656
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 101 GOLBORNE ENTERPRISE PARK, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3GR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Secretary's details changed for Mr Gary Edward Clark on 15 November 2016; Director's details changed for Mr Gary Edward Clark on 15 November 2016. The most likely internet sites of MICRO SYSTEMS (UK) LIMITED are www.microsystemsuk.co.uk, and www.micro-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Micro Systems Uk Limited is a Private Limited Company. The company registration number is 04584656. Micro Systems Uk Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Micro Systems Uk Limited is 101 Golborne Enterprise Park Golborne Warrington Cheshire Wa3 3gr. . CLARK, Gary Edward is a Secretary of the company. CLARK, Gary Edward is a Director of the company. ROBINSON, Melanie Anne is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CLARK, Gary Edward
Appointed Date: 07 November 2002
Director
CLARK, Gary Edward
Appointed Date: 07 November 2002
63 years old
Director
ROBINSON, Melanie Anne
Appointed Date: 07 November 2002
53 years old

Persons With Significant Control

Mrs Melanie Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerry Mills
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Gary Edward Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICRO SYSTEMS (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Nov 2016
Secretary's details changed for Mr Gary Edward Clark on 15 November 2016
16 Nov 2016
Director's details changed for Mr Gary Edward Clark on 15 November 2016
16 Nov 2016
Director's details changed for Melanie Anne Robinson on 15 November 2016
21 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 38 more events
23 Nov 2004
Amended accounts made up to 30 April 2004
07 Oct 2004
Total exemption small company accounts made up to 30 April 2004
25 Nov 2003
Return made up to 07/11/03; full list of members
07 Nov 2003
Accounting reference date extended from 30/11/03 to 30/04/04
07 Nov 2002
Incorporation

MICRO SYSTEMS (UK) LIMITED Charges

16 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2010
Chattel mortgage
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: All the plant, machinery, chattels or other equipment…
4 July 2008
Chattel mortgage
Delivered: 8 July 2008
Status: Satisfied on 25 July 2013
Persons entitled: Hitachi Capital (UK) PLC
Description: Charmilles roboform 350 edm machine s/no 642271, charmilles…
10 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied on 5 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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