About

Registered Number: 03154310
Date of Incorporation: 02/02/1996 (23 years and 11 months ago)
Company Status: Active
Registered Address: Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT

 

Based in Beaumont, Essex, Micrologic Uk Ltd was setup in 1996, it's status at Companies House is "Active". There are 2 directors listed as East England Tank Museum, Smith, Laura Jane for this business. We don't currently know the number of employees at Micrologic Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EAST ENGLAND TANK MUSEUM 02 February 1996 01 February 2006 1
SMITH, Laura Jane 01 March 2007 28 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Iain Graham Greenwood/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 14 February 2019
AA - Annual Accounts 02 January 2019
AA01 - Change of accounting reference date 29 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 30 December 2016
AA01 - Change of accounting reference date 30 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 19 January 2015
MR01 - N/A 13 October 2014
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 29 March 2011
TM02 - Termination of appointment of secretary 29 March 2011
CH03 - Change of particulars for secretary 23 November 2010
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 06 January 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 14 February 2008
363a - Annual Return 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
AA - Annual Accounts 22 August 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 02 March 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 19 February 2003
363s - Annual Return 12 February 2002
AA - Annual Accounts 19 November 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 05 March 2001
288a - Notice of appointment of directors or secretaries 08 September 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 19 October 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 20 February 1998
363a - Annual Return 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
225 - Change of Accounting Reference Date 04 December 1996
287 - Change in situation or address of Registered Office 01 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
NEWINC - New incorporation documents 02 February 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.