MICROTECH ELECTRONICS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3QA

Company number 01188738
Status Active
Incorporation Date 29 October 1974
Company Type Private Limited Company
Address LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3QA
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 5,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 5,000 . The most likely internet sites of MICROTECH ELECTRONICS LIMITED are www.microtechelectronics.co.uk, and www.microtech-electronics.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-one years and one months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microtech Electronics Limited is a Private Limited Company. The company registration number is 01188738. Microtech Electronics Limited has been working since 29 October 1974. The present status of the company is Active. The registered address of Microtech Electronics Limited is Lancaster Road Cressex Business Park High Wycombe Bucks Hp12 3qa. The company`s financial liabilities are £365.97k. It is £-71.19k against last year. The cash in hand is £51.8k. It is £-5.87k against last year. And the total assets are £1466.65k, which is £-4.86k against last year. THOMSON, Simon Andrew is a Secretary of the company. MILLS, Graham Robin is a Director of the company. THOMSON, Simon Andrew is a Director of the company. Secretary MASSEY, Peter has been resigned. Director BOWEN, Adrian Charles has been resigned. Director BOWEN, Adrian Charles has been resigned. Director MASSEY, Peter has been resigned. Director WATERFALL, Robert Michael has been resigned. Director WOODHEAD, Barry John has been resigned. Director WOODHEAD, Ursula Margarete has been resigned. Director WRIGHT, Alan John has been resigned. Director WRIGHT, Alan John has been resigned. Director WRIGHT, Elaine Irene has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


microtech electronics Key Finiance

LIABILITIES £365.97k
-17%
CASH £51.8k
-11%
TOTAL ASSETS £1466.65k
-1%
All Financial Figures

Current Directors

Secretary
THOMSON, Simon Andrew
Appointed Date: 16 August 2006
Director
MILLS, Graham Robin
Appointed Date: 16 August 2006
68 years old
Director
THOMSON, Simon Andrew
Appointed Date: 16 August 2006
57 years old

Resigned Directors

Secretary
MASSEY, Peter
Resigned: 16 August 2006
Appointed Date: 01 April 1994
Director
BOWEN, Adrian Charles
Resigned: 19 November 2008
Appointed Date: 16 August 2006
75 years old
Director
BOWEN, Adrian Charles
Resigned: 01 November 2001
Appointed Date: 01 April 1994
75 years old
Director
MASSEY, Peter
Resigned: 31 July 2006
Appointed Date: 01 April 1994
94 years old
Director
WATERFALL, Robert Michael
Resigned: 01 November 2001
Appointed Date: 01 July 1997
76 years old
Director
WOODHEAD, Barry John
Resigned: 16 August 2006
80 years old
Director
WOODHEAD, Ursula Margarete
Resigned: 28 September 2001
75 years old
Director
WRIGHT, Alan John
Resigned: 16 August 2006
84 years old
Director
WRIGHT, Alan John
Resigned: 01 April 1994
84 years old
Director
WRIGHT, Elaine Irene
Resigned: 28 September 2001
80 years old

MICROTECH ELECTRONICS LIMITED Events

25 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 5,000
03 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,000
24 Dec 2014
Total exemption small company accounts made up to 31 July 2014
23 Jun 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 5,000
...
... and 79 more events
17 Jun 1987
Full accounts made up to 31 January 1987
17 Jun 1987
Return made up to 12/05/87; full list of members
19 Sep 1986
Full accounts made up to 31 January 1986
19 Sep 1986
Return made up to 10/09/86; full list of members
02 May 1986
Registered office changed on 02/05/86 from: 24-26 st albans road watford herts

MICROTECH ELECTRONICS LIMITED Charges

19 June 2013
Charge code 0118 8738 0007
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
17 April 2012
Legal assignment of contract monies
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 February 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2001
Fixed and floating charge (all assets)
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed charge all debts purchased or purported to…
31 March 1988
Legal charge
Delivered: 1 April 1988
Status: Satisfied on 5 August 1992
Persons entitled: Midland Bank PLC
Description: Unit 1 cressex business complex lancaster road, high…
5 January 1982
Charge
Delivered: 13 January 1982
Status: Outstanding
Persons entitled: Midland Bank
Description: All book debts and other debts now and from time to time…
5 January 1978
Floating charge
Delivered: 11 January 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge over the. Undertaking and all property and…

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