MICRO CONSULTANTS LIMITED - BERKSHIRE


Overview

MICRO CONSULTANTS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
MICRO CONSULTANTS LIMITED was incorporated 57 years ago on 15/06/1967 and has the registered number: 00908550. The accounts status is DORMANT.

MICRO CONSULTANTS LIMITED - BERKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

TURNPIKE ROAD
BERKSHIRE
RG14 2NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN EDWARD ANDERSON May 1974 American Director 2018-02-08 CURRENT
MR PAUL JOHN HORTON Aug 1966 British Director 2016-02-29 CURRENT
MR TIMOTHY BANKS Nov 1973 British Director 2015-05-18 CURRENT
MR ALEC THOMAS LAPPE Jul 1981 American Director 2018-02-08 CURRENT
MS ANNE MALYSZKO May 1980 American Director 2018-04-17 CURRENT
MR GUY FREDERICK ST JOHN EATON Oct 1962 British Director 2015-03-23 UNTIL 2015-05-18 RESIGNED
EDWARD WHITE Jun 1942 British Secretary RESIGNED
MR IAN GRAHAM COOPER Aug 1955 British Secretary 2001-12-12 UNTIL 2015-05-06 RESIGNED
MR HUGH SLATER BOYD Jun 1943 British Secretary 1999-10-01 UNTIL 2001-12-12 RESIGNED
MRS JACQUELINE MARY MARSH Feb 1961 British Director 2015-05-18 UNTIL 2016-03-02 RESIGNED
DALE RUSSELL FRY Apr 1948 British Director 2006-07-03 UNTIL 2009-04-17 RESIGNED
PAUL RODERICK NOEL KELLAR Jun 1948 British Director RESIGNED
EDWARD WHITE Jun 1942 British Director RESIGNED
MR MARTIN MULLIGAN Oct 1962 British Director 2009-04-17 UNTIL 2015-03-23 RESIGNED
MR WILLIAM RICHARD TISZALI Jan 1970 American Director 2018-02-08 UNTIL 2018-04-17 RESIGNED
MR RAYMOND JOHN CROSS Sep 1991 British Director 2014-03-10 UNTIL 2015-03-12 RESIGNED
RICHARD JOHN TAYLOR Apr 1945 British Director RESIGNED
MR IAN GRAHAM COOPER Aug 1955 British Director 2001-12-12 UNTIL 2015-05-06 RESIGNED
MR HUGH SLATER BOYD Jun 1943 British Director 1999-10-01 UNTIL 2001-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantel Group Limited 2016-04-06 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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