About

Registered Number: 03189559
Date of Incorporation: 23/04/1996 (28 years ago)
Company Status: Active
Registered Address: 64 Knightsbridge, London, SW1X 7JF

 

I.T. Micronet Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Lee, Sean Christopher, Hadley, Richard, Lee, Jane Ann, Lee, Sarah Jane for this business 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

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.