About

Registered Number: 05175120
Date of Incorporation: 09/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: No. 1 Shorelines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU

 

Having been setup in 2004, Micro Epsilon Uk Ltd are based in Birkenhead in Merseyside, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are Rettenberger, Andreas Heinrich, Wisspeintner, Thomas Karl Heinrich, Dr, Wisspeintner, Karl Heinrich.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RETTENBERGER, Andreas Heinrich 04 May 2018 - 1
WISSPEINTNER, Thomas Karl Heinrich, Dr 04 May 2018 - 1
WISSPEINTNER, Karl Heinrich 06 August 2004 04 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 13 August 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 31 July 2018
AP01 - Appointment of director 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
AP01 - Appointment of director 04 May 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 16 June 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 16 September 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 29 August 2013
AD01 - Change of registered office address 29 August 2013
AD01 - Change of registered office address 29 August 2013
AA - Annual Accounts 18 June 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 29 July 2008
287 - Change in situation or address of Registered Office 29 July 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
363a - Annual Return 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 03 August 2006
AA - Annual Accounts 11 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 17 October 2005
225 - Change of Accounting Reference Date 05 October 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
287 - Change in situation or address of Registered Office 10 November 2004
RESOLUTIONS - N/A 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 16 August 2004
CERTNM - Change of name certificate 06 August 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
NEWINC - New incorporation documents 09 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.