MICROMED ELECTRONICS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NF
Company number 03076117
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MICROMED ELECTRONICS LIMITED are www.micromedelectronics.co.uk, and www.micromed-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micromed Electronics Limited is a Private Limited Company. The company registration number is 03076117. Micromed Electronics Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Micromed Electronics Limited is 35 Station Approach West Byfleet Surrey Kt14 6nf. . DEPIANO, Domenico is a Secretary of the company. DEPIANO, Domenico is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GOLDIE, Andrew James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DEPIANO, Domenico
Appointed Date: 05 July 1995
Director
DEPIANO, Domenico
Appointed Date: 05 July 1995
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
Director
GOLDIE, Andrew James
Resigned: 19 April 2013
Appointed Date: 05 July 1995
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Mr Domenico De Piano
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MICROMED ELECTRONICS LIMITED Events

08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 50
19 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 50
...
... and 50 more events
08 Aug 1995
Secretary resigned
08 Aug 1995
New director appointed
08 Aug 1995
New secretary appointed;new director appointed
08 Aug 1995
Registered office changed on 08/08/95 from: 43 wellington avenue london N15 6AX
05 Jul 1995
Incorporation

MICROMED ELECTRONICS LIMITED Charges

28 November 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charges over the undertaking and all property and…
28 November 2002
Legal charge
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 high street, horsell, woking. Fixed charge all buildings…

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