MICRO EPSILON UK LIMITED
BIRKENHEAD MICRO-EPSILON UK LIMITED

Hellopages » Merseyside » Wirral » CH41 1AU
Company number 05175120
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address NO. 1 SHORELINES BUILDING, SHORE ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1AU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MICRO EPSILON UK LIMITED are www.microepsilonuk.co.uk, and www.micro-epsilon-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and seven months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 7.7 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micro Epsilon Uk Limited is a Private Limited Company. The company registration number is 05175120. Micro Epsilon Uk Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Micro Epsilon Uk Limited is No 1 Shorelines Building Shore Road Birkenhead Merseyside Ch41 1au. The company`s financial liabilities are £388.68k. It is £164.04k against last year. And the total assets are £1638.5k, which is £57.61k against last year. JONES, Christopher John is a Secretary of the company. JONES, Christopher John is a Director of the company. WISSPEINTNER, Karl Heinrich is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


micro epsilon uk Key Finiance

LIABILITIES £388.68k
+73%
CASH n/a
TOTAL ASSETS £1638.5k
+3%
All Financial Figures

Current Directors

Secretary
JONES, Christopher John
Appointed Date: 06 August 2004

Director
JONES, Christopher John
Appointed Date: 06 August 2004
51 years old

Director
WISSPEINTNER, Karl Heinrich
Appointed Date: 06 August 2004
79 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Christopher John Jones
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICRO EPSILON UK LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000

05 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000

...
... and 34 more events
16 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

06 Aug 2004
Company name changed micro-epsilon uk LIMITED\certificate issued on 06/08/04
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
09 Jul 2004
Incorporation