MICROTEK COMPONENTS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MICROTEK COMPONENTS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MICROTEK COMPONENTS LIMITED was incorporated 28 years ago on 09/08/1995 and has the registered number: 03089499. The accounts status is SMALL and accounts are next due on 31/12/2024.
MICROTEK COMPONENTS LIMITED was incorporated 28 years ago on 09/08/1995 and has the registered number: 03089499. The accounts status is SMALL and accounts are next due on 31/12/2024.
MICROTEK COMPONENTS LIMITED - MANCHESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
C/O PANNONE CORPORATE LLP, 378-380
MANCHESTER
M3 4LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW SANDERS | May 1969 | British | Director | 1995-08-09 | CURRENT |
| DANIEL JOHN PHILLIPSON | May 1978 | British | Director | 2022-06-24 | CURRENT |
| PASCAL GANDOLFINI | Jun 1961 | French | Director | 2022-06-24 | CURRENT |
| XAVIER GAILLARD | Jan 1974 | French | Director | 2022-06-24 | CURRENT |
| STEPHEN PAUL BAYLISS | Sep 1967 | British | Director | 2009-09-01 | CURRENT |
| MR ANDREW SANDERS | Secretary | 2013-11-01 | CURRENT | ||
| PETER EDWARDS | Mar 1959 | Director | 1995-08-09 UNTIL 2013-11-01 | RESIGNED | |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1995-08-09 UNTIL 1995-08-09 | RESIGNED | |
| PETER EDWARDS | Mar 1959 | Secretary | 1995-08-09 UNTIL 2013-11-01 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1995-08-09 UNTIL 1995-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Milexia Uk Ltd. | 2022-06-24 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Sanders | 2016-04-06 - 2022-06-24 | 5/1969 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-02-09 | 31-03-2022 | 2,622,731 Cash 2,775,609 equity |
| Microtek Components Limited - Limited company - abbreviated - 11.9 | 2016-02-04 | 31-08-2015 | £1,191,808 Cash £1,262,650 equity |
| Microtek Components Limited - Limited company - abbreviated - 11.6 | 2015-01-07 | 31-08-2014 | £707,595 Cash £1,088,590 equity |