Based in Essex, Cml Microsystems Plc was setup in 1968, it's status is listed as "Active". The current directors of the company are Jones, Michelle, Barnes, Geoffrey Frederick, Rudden, Hugh Francis, Clark, Nigel Graham, Pritchard, Neil Bartley, Hardy, Brian John, Hayes, James Christopher.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Geoffrey Frederick | 01 April 2017 | - | 1 |
| RUDDEN, Hugh Francis | 16 June 2014 | - | 1 |
| HARDY, Brian John | N/A | 21 October 1993 | 1 |
| HAYES, James Christopher | N/A | 06 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Michelle | 01 July 2020 | - | 1 |
| CLARK, Nigel Graham | 15 January 2020 | 01 July 2020 | 1 |
| PRITCHARD, Neil Bartley | 19 January 2015 | 15 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| AP03 - Appointment of secretary | 01 July 2020 | |
| TM02 - Termination of appointment of secretary | 01 July 2020 | |
| CH01 - Change of particulars for director | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| AP03 - Appointment of secretary | 17 January 2020 | |
| TM02 - Termination of appointment of secretary | 17 January 2020 | |
| CS01 - N/A | 29 August 2019 | |
| RESOLUTIONS - N/A | 27 August 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| SH01 - Return of Allotment of shares | 06 February 2019 | |
| SH01 - Return of Allotment of shares | 30 January 2019 | |
| RP04CS01 - N/A | 08 January 2019 | |
| SH01 - Return of Allotment of shares | 24 December 2018 | |
| SH01 - Return of Allotment of shares | 13 November 2018 | |
| SH01 - Return of Allotment of shares | 12 October 2018 | |
| SH01 - Return of Allotment of shares | 03 October 2018 | |
| SH01 - Return of Allotment of shares | 04 September 2018 | |
| SH01 - Return of Allotment of shares | 30 August 2018 | |
| RESOLUTIONS - N/A | 22 August 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| SH01 - Return of Allotment of shares | 09 July 2018 | |
| SH01 - Return of Allotment of shares | 15 May 2018 | |
| SH01 - Return of Allotment of shares | 19 December 2017 | |
| SH01 - Return of Allotment of shares | 31 October 2017 | |
| SH01 - Return of Allotment of shares | 23 October 2017 | |
| SH01 - Return of Allotment of shares | 06 October 2017 | |
| CS01 - N/A | 12 September 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| SH01 - Return of Allotment of shares | 12 July 2017 | |
| SH01 - Return of Allotment of shares | 25 May 2017 | |
| AP01 - Appointment of director | 13 May 2017 | |
| TM01 - Termination of appointment of director | 09 April 2017 | |
| SH01 - Return of Allotment of shares | 29 March 2017 | |
| SH01 - Return of Allotment of shares | 10 March 2017 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 13 February 2017 | |
| SH01 - Return of Allotment of shares | 03 November 2016 | |
| SH01 - Return of Allotment of shares | 08 October 2016 | |
| RESOLUTIONS - N/A | 18 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| CH01 - Change of particulars for director | 11 July 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| CH01 - Change of particulars for director | 16 September 2015 | |
| RESOLUTIONS - N/A | 24 August 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| AP03 - Appointment of secretary | 28 January 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| TM02 - Termination of appointment of secretary | 28 January 2015 | |
| SH01 - Return of Allotment of shares | 11 December 2014 | |
| CH01 - Change of particulars for director | 25 November 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| RESOLUTIONS - N/A | 06 September 2014 | |
| SH01 - Return of Allotment of shares | 01 August 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| RP04 - N/A | 20 May 2014 | |
| SH01 - Return of Allotment of shares | 21 February 2014 | |
| SH01 - Return of Allotment of shares | 13 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| RESOLUTIONS - N/A | 23 September 2013 | |
| SH01 - Return of Allotment of shares | 16 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| SH01 - Return of Allotment of shares | 14 August 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| SH01 - Return of Allotment of shares | 19 March 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| RESOLUTIONS - N/A | 20 August 2012 | |
| SH01 - Return of Allotment of shares | 10 August 2012 | |
| SH01 - Return of Allotment of shares | 12 July 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| RESOLUTIONS - N/A | 19 September 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| SH01 - Return of Allotment of shares | 05 September 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| CH03 - Change of particulars for secretary | 25 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| SH01 - Return of Allotment of shares | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| SH01 - Return of Allotment of shares | 16 February 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| RESOLUTIONS - N/A | 20 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
| RESOLUTIONS - N/A | 02 November 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 353a - Register of members in non-legible form | 07 September 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| 353a - Register of members in non-legible form | 22 January 2009 | |
| 363s - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| RESOLUTIONS - N/A | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| 395 - Particulars of a mortgage or charge | 27 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 363s - Annual Return | 31 August 2007 | |
| AA - Annual Accounts | 24 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2004 | |
| RESOLUTIONS - N/A | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
| RESOLUTIONS - N/A | 19 September 2003 | |
| RESOLUTIONS - N/A | 19 September 2003 | |
| RESOLUTIONS - N/A | 19 September 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 07 July 2003 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| 363s - Annual Return | 31 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2000 | |
| RESOLUTIONS - N/A | 19 September 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2000 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| 287 - Change in situation or address of Registered Office | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363a - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| 363s - Annual Return | 02 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 09 September 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| 288 - N/A | 14 June 1996 | |
| 169 - Return by a company purchasing its own shares | 28 April 1996 | |
| RESOLUTIONS - N/A | 12 April 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 27 September 1995 | |
| 353a - Register of members in non-legible form | 25 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 12 September 1994 | |
| RESOLUTIONS - N/A | 12 September 1994 | |
| AA - Annual Accounts | 08 September 1994 | |
| 363s - Annual Return | 08 September 1994 | |
| 169 - Return by a company purchasing its own shares | 18 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1994 | |
| 288 - N/A | 01 December 1993 | |
| 363s - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
| 288 - N/A | 04 April 1993 | |
| 363s - Annual Return | 28 September 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| 288 - N/A | 28 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1992 | |
| AA - Annual Accounts | 12 September 1991 | |
| 363a - Annual Return | 12 September 1991 | |
| 353a - Register of members in non-legible form | 07 April 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 17 September 1990 | |
| 288 - N/A | 31 May 1990 | |
| 363 - Annual Return | 21 September 1989 | |
| AA - Annual Accounts | 30 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1989 | |
| RESOLUTIONS - N/A | 25 October 1988 | |
| RESOLUTIONS - N/A | 25 October 1988 | |
| AA - Annual Accounts | 14 September 1988 | |
| 363 - Annual Return | 14 September 1988 | |
| 363 - Annual Return | 15 October 1987 | |
| AA - Annual Accounts | 24 September 1987 | |
| 353 - Register of members | 30 March 1987 | |
| AA - Annual Accounts | 01 September 1986 | |
| 363 - Annual Return | 01 September 1986 | |
| CERT5 - Re-registration of a company from private to public | 16 January 1984 | |
| CERTNM - Change of name certificate | 02 November 1982 | |
| NEWINC - New incorporation documents | 12 December 1968 | |
| MISC - Miscellaneous document | 12 December 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 25 October 2007 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 30 June 2003 | Fully Satisfied |
N/A |
| Mortgage | 20 November 1973 | Fully Satisfied |
N/A |
