About

Registered Number: 03154310
Date of Incorporation: 02/02/1996 (25 years ago)
Company Status: Active
Registered Address: Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT

 

Micrologic Uk Ltd was registered on 02 February 1996 with its registered office in Beaumont, it's status is listed as "Active". There are 2 directors listed for the company.

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 15 February 2020
AA - Annual Accounts 27 December 2019
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.