MYCRONIC LTD - POOLE
| Company Profile | Company Filings |
Overview
MYCRONIC LTD is a Private Limited Company from POOLE and has the status: Active.
MYCRONIC LTD was incorporated 33 years ago on 23/07/1990 and has the registered number: 02524693. The accounts status is SMALL and accounts are next due on 30/09/2024.
MYCRONIC LTD was incorporated 33 years ago on 23/07/1990 and has the registered number: 02524693. The accounts status is SMALL and accounts are next due on 30/09/2024.
MYCRONIC LTD - POOLE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 CONCEPT PARK
POOLE
DORSET
BH12 4QT
This Company Originates in : United Kingdom
Previous trading names include:
MYDATA AUTOMATION LTD (until 30/06/2014)
MYDATA AUTOMATION LTD (until 30/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE MAGNUS TORSTEN BRORSSON | May 1972 | Swedish | Director | 2023-04-01 | CURRENT |
| MR CLEMENS GEORG JARGON | May 1965 | German | Director | 2020-04-16 | CURRENT |
| MR ANTHONY CHRISTOPHER BRADBURY | Jan 1973 | British | Director | 2021-07-01 | CURRENT |
| JOHAN ERIK PETER UDDFORS | Dec 1964 | Swedish | Director | 2009-12-23 UNTIL 2012-12-01 | RESIGNED |
| MR AUGUST TORBJ??RN GUNNAR WINGÅRDH | Dec 1964 | Swedish | Director | 2016-12-06 UNTIL 2021-10-26 | RESIGNED |
| MICHAEL LESLIE BELL | Jul 1946 | British | Director | 1997-02-10 UNTIL 2002-04-18 | RESIGNED |
| BENGT ERNEST BROMAN | Oct 1953 | Secretary | 2007-01-01 UNTIL 2009-12-23 | RESIGNED | |
| MR MARTEN LUNDBERG | Mar 1952 | Secretary | RESIGNED | ||
| LARS ALLAN LUNDEBORG | Secretary | 2009-12-23 UNTIL 2012-12-01 | RESIGNED | ||
| MR AUGUST TORBJ??RN GUNNAR WINGÅRDH | Secretary | 2016-12-06 UNTIL 2021-10-26 | RESIGNED | ||
| MR PER ERIK WINGÅRDH | Secretary | 2012-12-01 UNTIL 2016-12-06 | RESIGNED | ||
| GOSTA ROGER NORDSTROM | Nov 1953 | Swedish | Director | 1999-07-15 UNTIL 2009-05-04 | RESIGNED |
| MR DARREN NEIL WALLIS | May 1975 | British | Director | 2020-04-01 UNTIL 2021-02-18 | RESIGNED |
| BENGT ERNEST BROMAN | Oct 1953 | Director | 2007-01-01 UNTIL 2009-12-23 | RESIGNED | |
| DAG JOHAN MAGNUS HUGO TIGERSCHIOLD | Dec 1942 | Swedish | Director | 1996-01-01 UNTIL 1999-07-15 | RESIGNED |
| MR THOMAS STETTER | Dec 1965 | German | Director | 2018-09-01 UNTIL 2020-04-16 | RESIGNED |
| MRS LAVINA JACQUELINE SEAL | Oct 1949 | British | Director | RESIGNED | |
| PAUL PIERRE HUBERT ROOIMANS | Apr 1968 | Dutch | Director | 2004-01-01 UNTIL 2018-09-01 | RESIGNED |
| MR THORSTEN ROBERT GOTHNER | Apr 1959 | Swedish | Director | 2012-12-01 UNTIL 2018-09-01 | RESIGNED |
| LARS ALLAN LUNDEBORG | Jun 1965 | Swedish | Director | 2009-05-04 UNTIL 2012-12-01 | RESIGNED |
| MR MARTEN LUNDBERG | Mar 1952 | Director | 1990-08-23 UNTIL 2006-12-31 | RESIGNED | |
| MR MEIK HAUKE | Aug 1970 | German | Director | 2018-09-01 UNTIL 2020-04-01 | RESIGNED |
| MR PER ERIK EKSTEDT | Nov 1964 | Swedish | Director | 2012-12-01 UNTIL 2016-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mycronic Ab | 2016-04-06 | Taby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Significant influence or control as firm |