MICRO CONCEPTS LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
MICRO CONCEPTS LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
MICRO CONCEPTS LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03008091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MICRO CONCEPTS LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03008091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MICRO CONCEPTS LIMITED - ENFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
DESIGN TECHNOLOGY CENTRE 8 KINETIC CRESCENT
ENFIELD
MIDDLESEX
EN3 7XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MICRO CONCEPTS OF CAMBRIDGE LIMITED (until 04/05/2012)
MICRO CONCEPTS OF CAMBRIDGE LIMITED (until 04/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2023 | 22/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SVEINUNG VIK | Apr 1971 | Norwegian | Director | 2022-04-07 | CURRENT |
| MR JENS KOLLSERUD | May 1979 | Swedish | Director | 2020-01-16 | CURRENT |
| MR JOHN BARTLE | May 1957 | British | Director | 2022-04-07 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-10 UNTIL 1995-01-10 | RESIGNED | ||
| MS BOEL INGELA ELISABET NORLANDER | Apr 1962 | Swedish | Director | 2020-01-16 UNTIL 2022-04-07 | RESIGNED |
| ROLF KJAERNSLI | Sep 1958 | Norwegian | Director | 2020-01-16 UNTIL 2022-04-07 | RESIGNED |
| MR PETER CHARLES HURST | Jun 1960 | British | Director | 1995-01-10 UNTIL 2018-08-31 | RESIGNED |
| MR PETER CHARLES HURST | Jun 1960 | British | Director | 1995-01-10 UNTIL 1995-12-22 | RESIGNED |
| JANE ELIZABETH HURST | May 1960 | Director | 1997-11-01 UNTIL 2005-09-30 | RESIGNED | |
| DAVID HAROLD JOHN HANCOCK | Aug 1956 | British | Director | 1995-01-10 UNTIL 1995-12-22 | RESIGNED |
| MR PETER BLAKE | Nov 1976 | British | Director | 2018-08-31 UNTIL 2020-01-16 | RESIGNED |
| MR ADRIAN ROBERT ATKINSON | Oct 1956 | British | Director | 2018-08-31 UNTIL 2021-09-20 | RESIGNED |
| JANE ELIZABETH HURST | May 1960 | Secretary | 1995-12-22 UNTIL 2005-09-30 | RESIGNED | |
| DAVID HAROLD JOHN HANCOCK | Aug 1956 | British | Secretary | 1995-01-10 UNTIL 1995-12-22 | RESIGNED |
| DAWN BARKER | Jan 1966 | British | Secretary | 2005-10-01 UNTIL 2010-05-27 | RESIGNED |
| MRS NAOMI ATKINSON | Secretary | 2019-11-13 UNTIL 2021-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Excitech Limited | 2018-08-31 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Charles Hurst | 2016-04-06 - 2018-08-31 | 6/1960 | Badminton Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |