MICROVISK LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5EN

Company number 05035044
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address UNIT 4, MONUMENT WAY WEST, WOKING, ENGLAND, GU21 5EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Confirmation statement made on 5 February 2017 with updates; Notice of completion of voluntary arrangement. The most likely internet sites of MICROVISK LIMITED are www.microvisk.co.uk, and www.microvisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.7 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microvisk Limited is a Private Limited Company. The company registration number is 05035044. Microvisk Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Microvisk Limited is Unit 4 Monument Way West Woking England Gu21 5en. . BOULTER, Harvey Eric is a Director of the company. HEGARTY, Andrew Deil is a Director of the company. Secretary CURTIS, John Sydney has been resigned. Secretary PECKHAM, Jeremy Burford has been resigned. Secretary SWAINBANK, Terence has been resigned. Secretary WHITEHOUSE, Peter George has been resigned. Secretary PENNINGTON HUNTER LIMITED has been resigned. Director BESTWICK, Timothy David has been resigned. Director BRENNAN, Edward, Dr has been resigned. Director CURTIS, John Sydney has been resigned. Director EDEN, James Michael has been resigned. Director FROHN, Matthew Gerard Winston has been resigned. Director HALLSWORTH, Frederick Stanislaus has been resigned. Director JOHNSON, Bruce Wayne has been resigned. Director MIHELL, John Alexander, Dr has been resigned. Director MOFFITT III, William Penn has been resigned. Director PECKHAM, Jeremy Burford has been resigned. Director SEDGWICK, Anthony David, Dr has been resigned. Director SWAINBANK, Terence has been resigned. Director SWAINBANK, Terence has been resigned. Director THURLOW, James William has been resigned. Director VERNON, Paul Morgan has been resigned. Director WATSON, Dawn Elizabeth has been resigned. Director WHITEHOUSE, Colin Ralph, Professor has been resigned. Director WHITEHOUSE, Peter George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOULTER, Harvey Eric
Appointed Date: 10 June 2015
56 years old
Director
HEGARTY, Andrew Deil
Appointed Date: 03 July 2013
54 years old

Resigned Directors

Secretary
CURTIS, John Sydney
Resigned: 01 February 2011
Appointed Date: 30 November 2005
Secretary
PECKHAM, Jeremy Burford
Resigned: 20 February 2005
Appointed Date: 05 February 2004
Secretary
SWAINBANK, Terence
Resigned: 30 November 2005
Appointed Date: 01 April 2005
Secretary
WHITEHOUSE, Peter George
Resigned: 09 November 2012
Appointed Date: 04 February 2011
Secretary
PENNINGTON HUNTER LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
BESTWICK, Timothy David
Resigned: 10 September 2009
Appointed Date: 26 August 2005
63 years old
Director
BRENNAN, Edward, Dr
Resigned: 09 October 2010
Appointed Date: 30 July 2008
74 years old
Director
CURTIS, John Sydney
Resigned: 28 February 2013
Appointed Date: 01 July 2005
74 years old
Director
EDEN, James Michael
Resigned: 23 February 2016
Appointed Date: 11 February 2014
50 years old
Director
FROHN, Matthew Gerard Winston
Resigned: 06 February 2014
Appointed Date: 06 January 2010
58 years old
Director
HALLSWORTH, Frederick Stanislaus
Resigned: 07 January 2012
Appointed Date: 04 October 2007
72 years old
Director
JOHNSON, Bruce Wayne
Resigned: 25 February 2015
Appointed Date: 17 May 2012
68 years old
Director
MIHELL, John Alexander, Dr
Resigned: 14 December 2012
Appointed Date: 12 October 2010
55 years old
Director
MOFFITT III, William Penn
Resigned: 25 March 2014
Appointed Date: 07 February 2011
79 years old
Director
PECKHAM, Jeremy Burford
Resigned: 23 October 2009
Appointed Date: 05 February 2004
73 years old
Director
SEDGWICK, Anthony David, Dr
Resigned: 27 February 2015
Appointed Date: 01 May 2014
70 years old
Director
SWAINBANK, Terence
Resigned: 03 July 2013
Appointed Date: 29 January 2013
76 years old
Director
SWAINBANK, Terence
Resigned: 06 February 2012
Appointed Date: 10 April 2008
76 years old
Director
THURLOW, James William
Resigned: 02 June 2015
Appointed Date: 22 April 2013
54 years old
Director
VERNON, Paul Morgan
Resigned: 10 September 2009
Appointed Date: 05 February 2004
59 years old
Director
WATSON, Dawn Elizabeth
Resigned: 02 June 2015
Appointed Date: 08 July 2014
56 years old
Director
WHITEHOUSE, Colin Ralph, Professor
Resigned: 19 August 2005
Appointed Date: 09 June 2004
76 years old
Director
WHITEHOUSE, Peter George
Resigned: 09 November 2012
Appointed Date: 01 February 2011
61 years old

Persons With Significant Control

P-Mv Spv Inc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

MICROVISK LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Notice of completion of voluntary arrangement
20 Dec 2016
Total exemption full accounts made up to 30 September 2016
30 Jun 2016
Registered office address changed from Innovation House Unit 4 Ffordd Richard Davies St Asaph Business Park St Asaph Denbighshire LL17 0LJ to Cb1 Business Centre 20 Station Road Cambridge CB1 2JD on 30 June 2016
...
... and 193 more events
05 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004
Statement of affairs
30 Mar 2004
Ad 12/02/04-19/03/04 £ si [email protected]=148 £ ic 69/217
30 Mar 2004
Registered office changed on 30/03/04 from: wassell wood house, habberley, road, bewdley, worcestershire, DY12 1LD
05 Feb 2004
Incorporation

MICROVISK LIMITED Charges

25 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Rent deposit deed
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: William Frederick Beaumont, Aj Bell Trustees Limited and Thorncrest Limited
Description: Rent deposit deed.
16 July 2008
Rent deposit deed
Delivered: 1 August 2008
Status: Satisfied on 23 October 2013
Persons entitled: Diljit Doal
Description: Rent deposit.

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