About

Registered Number: 05175120
Date of Incorporation: 09/07/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: No. 1 Shorelines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU

 

Micro Epsilon Uk Ltd was founded on 09 July 2004 and has its registered office in Birkenhead in Merseyside. Micro Epsilon Uk Ltd is VAT Registered. We don't currently know the number of employees at this business.

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.