MICRO PERIPHERALS LTD - BURNLEY


Company Profile Company Filings

Overview

MICRO PERIPHERALS LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
MICRO PERIPHERALS LTD was incorporated 35 years ago on 17/10/1988 and has the registered number: 02305910. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MICRO PERIPHERALS LTD - BURNLEY

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 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICRO P LIMITED (until 03/01/2012)
G.F.K.TECHNOLOGY (UK) LIMITED (until 01/10/2004)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2020-01-31 CURRENT
MR STEVEN JAMES TOWNSLEY Nov 1967 British Director 2010-02-11 UNTIL 2015-04-30 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2009-08-01 UNTIL 2020-01-31 RESIGNED
LEONARD GORDON MCDOWELL Dec 1944 British Director 1992-04-02 UNTIL 2004-09-30 RESIGNED
EDWARD KERR May 1951 Irish Director RESIGNED
MR PATRICK JAMES GARVEY Apr 1946 Irish Director RESIGNED
ANTHONY CATTERSON Jun 1968 British Director 2004-09-30 UNTIL 2005-08-08 RESIGNED
MR MICHAEL VICTOR ALDEN Apr 1949 British Director 2005-08-01 UNTIL 2010-02-11 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Secretary 2007-06-07 UNTIL 2020-01-31 RESIGNED
MR PAUL ALAN MEEHAN Oct 1963 British Secretary 2004-11-30 UNTIL 2007-03-31 RESIGNED
MR RICHARD HINDS Secretary 2020-01-31 UNTIL 2022-08-19 RESIGNED
MR IAN CHARLESTON Apr 1962 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick James Garvey 2016-10-17 4/1946 Burnley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Exertis (Uk) Ltd 2016-10-17 Accrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXERTIS COMPUTER SUPPLIES LTD BURNLEY ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
EXERTIS (UK) LTD BURNLEY ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
MICRO P LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
ADVENT DATA LTD BURNLEY ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
AGP DISTRIBUTION LIMITED BURNLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASHMEDE LIMITED BURNLEY ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MICRO-P STOKE LIMITED BURNLEY ENGLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
EISON LTD. MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
COHORT TECHNOLOGY LIMITED ACCRINGTON Dissolved... MEDIUM 62090 - Other information technology service activities
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
ACCROL HOLDINGS LIMITED BLACKBURN Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
EXERTIS ADVENT LTD ELLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
HELP LINK CONTRACTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HIGHFLEX HOLDINGS (UK) LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
WEBANTIC LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
WEBANTIC VENTURES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ACCROL UK LIMITED BLACKBURN Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
PROJECT DAYTONA LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PROJECT DAYTONA BIDCO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MICRO PERIPHERALS LTD 2023-12-19 31-03-2023 £2 equity
Dormant Company Accounts - MICRO PERIPHERALS LTD 2022-12-13 31-03-2022 £2 equity
Dormant Company Accounts - MICRO PERIPHERALS LTD 2021-12-17 31-03-2021 £2 equity
Dormant Company Accounts - MICRO PERIPHERALS LTD 2020-06-25 31-10-2019 £2 equity
Dormant Company Accounts - MICRO PERIPHERALS LTD 2019-06-28 31-10-2018 £2 equity
Dormant Company Accounts - MICRO PERIPHERALS LTD 2018-06-28 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - MICRO PERIPHERALS LTD 2017-07-05 31-10-2016 £2 Cash £2 equity
Dormant Company Accounts - MICRO PERIPHERALS LTD 2016-07-12 31-10-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO P LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MIDDLESERIES LIMITED BURNLEY ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
KONDOR LIMITED BURNLEY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MTR GROUP LIMITED BURNLEY ENGLAND Active FULL 47421 - Retail sale of mobile telephones
KONDOR HOLDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
KONDOR MIDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
KONDOR BIDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices