About

Registered Number: 03189559
Date of Incorporation: 23/04/1996 (24 years and 7 months ago)
Company Status: Active
Registered Address: 64 Knightsbridge, London, SW1X 7JF

 

I.T. Micronet Ltd was established in 1996, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Sean Christopher 23 April 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HADLEY, Richard 04 June 2009 20 June 2012 1
LEE, Jane Ann 23 April 1996 28 June 2002 1
LEE, Sarah Jane 28 June 2002 04 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Christopher Lee/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 August 2013
TM02 - Termination of appointment of secretary 19 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 14 July 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 03 November 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 15 April 2004
287 - Change in situation or address of Registered Office 26 March 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 12 December 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
363s - Annual Return 27 May 2002
287 - Change in situation or address of Registered Office 28 November 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 29 November 2000
395 - Particulars of a mortgage or charge 09 November 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 03 May 2000
363s - Annual Return 02 June 1999
AAMD - Amended Accounts 13 April 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 17 April 1998
225 - Change of Accounting Reference Date 17 April 1998
363s - Annual Return 05 December 1997
CERTNM - Change of name certificate 05 September 1997
287 - Change in situation or address of Registered Office 04 September 1997
RESOLUTIONS - N/A 14 February 1997
288 - N/A 09 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1996
288 - N/A 07 May 1996
287 - Change in situation or address of Registered Office 30 April 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
NEWINC - New incorporation documents 23 April 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 02 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.