MICROPROCESSOR ENGINEERING LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

MICROPROCESSOR ENGINEERING LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
MICROPROCESSOR ENGINEERING LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01540885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

MICROPROCESSOR ENGINEERING LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

133 HILL LANE
SOUTHAMPTON
HAMPSHIRE
SO15 5AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD WODNI Jun 1985 Austrian Director 2018-09-19 CURRENT
STEPHEN FRANCIS PELC May 1948 British Director CURRENT
BARRY JAMES CULVER Jul 1960 British Director 2018-09-19 UNTIL 2022-03-16 RESIGNED
MR WILLEM BOTHA Jan 1955 South African Director 2018-09-19 UNTIL 2022-03-16 RESIGNED
LINDA MARGARET PELC Nov 1949 Secretary RESIGNED
MS THERESE MARY KEELY Jan 1957 British Secretary 2004-11-01 UNTIL 2022-03-16 RESIGNED
EDWARD JAMES CHARLES BELL Secretary 2000-04-19 UNTIL 2004-11-01 RESIGNED
MR JERMAINE DAVIES Mar 1978 South African Director 2018-09-19 UNTIL 2020-05-01 RESIGNED
LINDA MARGARET PELC Nov 1949 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Francis Pelc 2016-06-30 5/1948 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTTS HEATH MANAGEMENT CO. LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
CULVER CONSULTANCY LIMITED CONWY WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REMOTE MANAGEMENT SYSTEMS LIMITED Dissolved... DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
MICROPROCESSOR_ENGINEERIN - Accounts 2024-05-22 31-03-2023 £12,149 Cash £13,771 equity
Microprocessor Engineering Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £16,589 Cash £17,918 equity
Microprocessor Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £15,085 Cash £21,646 equity
Microprocessor Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £477 Cash £-3,202 equity
Microprocessor Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £1,461 equity
Microprocessor Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £4,200 Cash £10,504 equity
Microprocessor Engineering Limited - Accounts to registrar - small 17.2 2017-09-30 31-03-2017 £8,934 Cash £19,526 equity
Microprocessor Engineering Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £15,633 Cash £25,176 equity
Microprocessor Engineering Limited - Limited company - abbreviated - 11.6 2015-12-16 31-03-2015 £487 Cash £17,373 equity