MICROSS COMPONENTS HOLDINGS LTD - NORWICH


Company Profile Company Filings

Overview

MICROSS COMPONENTS HOLDINGS LTD is a Private Limited Company from NORWICH and has the status: Active.
MICROSS COMPONENTS HOLDINGS LTD was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724927. The accounts status is FULL and accounts are next due on 30/09/2024.

MICROSS COMPONENTS HOLDINGS LTD - NORWICH

This company is listed in the following categories:
70100 - Activities of head offices

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

2 HELLESDON PARK ROAD
NORWICH
NORFOLK
NR6 5DR

This Company Originates in : United Kingdom
Previous trading names include:
MS ACQUISITION CO LTD (until 03/02/2010)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT MICHAEL BUFFA May 1963 American Director 2020-05-07 CURRENT
MR GRAHAM MICHAEL JOHN JEFFERIES May 1957 British Director 2020-09-01 CURRENT
PHILIP EVAN KAMINS Oct 1936 American Director 2006-05-03 UNTIL 2009-10-09 RESIGNED
THIAN CHOY CHEONG Jul 1956 American Secretary 2006-05-03 UNTIL 2009-10-09 RESIGNED
LORI MARIE JOHNSON Oct 1954 Secretary 2006-02-28 UNTIL 2006-03-28 RESIGNED
MR GARY BRIAN JOYCE Secretary 2009-10-09 UNTIL 2012-12-06 RESIGNED
MR FRANK MICHAEL PISCH Secretary 2012-12-06 UNTIL 2014-01-31 RESIGNED
GARY ETHAN KAMINS Feb 1962 American Director 2006-05-03 UNTIL 2009-10-09 RESIGNED
MR VICTOR LANCE VESCOVO Feb 1966 American Director 2012-12-06 UNTIL 2020-02-05 RESIGNED
ALAN RONALD TAYLOR Aug 1958 British Director 2006-02-28 UNTIL 2013-11-30 RESIGNED
FRANCIS DENNIS ROGERS Dec 1942 United States Director 2006-02-28 UNTIL 2009-10-23 RESIGNED
MR MICHAEL PISCH Nov 1962 United States Director 2010-12-15 UNTIL 2014-01-31 RESIGNED
MR RICHARD OLIVER KINGDON Oct 1954 British Director 2014-01-02 UNTIL 2021-08-31 RESIGNED
REVA ALISA KAMINS Oct 1963 American Director 2006-05-03 UNTIL 2009-10-09 RESIGNED
MR BENJAMIN MATHEW WHITE Jul 1977 British Director 2015-01-07 UNTIL 2016-05-16 RESIGNED
GARY ETHAN KAMINS Jun 1962 American Director 2006-02-28 UNTIL 2006-03-28 RESIGNED
LORI MARIE JOHNSON Oct 1954 Director 2006-02-28 UNTIL 2006-03-28 RESIGNED
BRIAN DAVID KAMINS Mar 1968 American Director 2006-05-03 UNTIL 2009-10-09 RESIGNED
MR GARY BRIAN JOYCE Aug 1961 British Director 2009-10-09 UNTIL 2012-12-06 RESIGNED
SUSAN ANNE HOYLE Oct 1952 American Director 2006-05-03 UNTIL 2007-04-27 RESIGNED
LAURA ELENA HITE Jun 1965 American Director 2006-05-03 UNTIL 2009-10-09 RESIGNED
MR RICHARD WILLIAM GIBBS Apr 1959 British Director 2020-02-18 UNTIL 2020-07-31 RESIGNED
MS KATHARINE JANE DAVIES May 1966 British Director 2010-01-20 UNTIL 2010-04-23 RESIGNED
THIAN CHOY CHEONG Jul 1956 American Director 2006-02-28 UNTIL 2006-03-28 RESIGNED
THIAN CHOY CHEONG Jul 1956 American Director 2006-05-03 UNTIL 2009-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Micross Uk Solutions Ltd 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-07 31-12-2022 9,906,013 equity
ACCOUNTS - Final Accounts 2022-07-14 31-12-2021 9,906,013 equity
ACCOUNTS - Final Accounts 2020-07-07 31-12-2019 9,906,013 equity
ACCOUNTS - Final Accounts 2019-08-17 31-12-2018 9,906,013 equity
ACCOUNTS - Final Accounts 2018-09-27 31-12-2017 2,906,013 equity

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