MICROTIMA PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MICROTIMA PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MICROTIMA PROPERTIES LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MICROTIMA PROPERTIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ALBION HOUSE,
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 2NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEILA ANNE RICHARDSON Dec 1945 British Director 2003-02-20 CURRENT
PETER VAUGHAN REES Feb 1942 British Director 2003-02-05 CURRENT
MR MICHAEL IAN CLEGHORN British Secretary 2003-02-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-16 UNTIL 2003-02-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-16 UNTIL 2003-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Vaughan Rees 2016-04-06 2/1942 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 50 to 75 percent
Mrs Sheila Anne Richardson 2016-04-06 12/1945 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROTIMA LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
SEATRAX (U.K.) LIMITED GREAT YARMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment

Free Reports Available

Report Date Filed Date of Report Assets
MICROTIMA_PROPERTIES_LIMI - Accounts 2023-11-17 28-02-2023 £11,588 Cash £397,109 equity
MICROTIMA_PROPERTIES_LIMI - Accounts 2022-11-24 28-02-2022 £25,349 Cash £391,554 equity
MICROTIMA_PROPERTIES_LIMI - Accounts 2021-11-19 28-02-2021 £11,734 Cash £360,823 equity
Microtima Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 29-02-2020 £18,632 Cash £341,316 equity
Microtima Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-15 28-02-2019 £11,987 Cash £319,858 equity
Microtima Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 28-02-2018 £6,429 Cash £304,364 equity
Microtima Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 28-02-2017 £7,258 Cash £482,209 equity
Microtima Properties Limited - Abbreviated accounts 16.1 2016-11-01 29-02-2016 £16,197 Cash £531,698 equity
Microtima Properties Limited - Limited company - abbreviated - 11.6 2015-11-20 28-02-2015 £1,729 Cash £502,228 equity
Microtima Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-12 28-02-2014 £4,005 Cash £480,293 equity

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