About

Registered Number: 01289680
Date of Incorporation: 08/12/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: Unit B3 Knaves Beech Business, Centre Davies Way, Loudwater High Wycombe, Buckinghamshire, HP10 9QR

 

Based in Buckinghamshire, Micronics Ltd was setup in 1976, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHATTACHARYYA, Amiya Kumar N/A 01 November 1993 1
COTTRELL, Maximillian N/A 23 July 1993 1
FARNON, Steven James 19 October 1994 08 October 2003 1
PETERS, Albert Francis N/A 21 March 1998 1
REIDIE, William Keith 02 September 2013 11 March 2016 1
LEIGH-ANDERSON ASSOCIATES LIMITED 30 April 2012 09 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 03 January 2019
CH01 - Change of particulars for director 02 January 2019
AA - Annual Accounts 22 May 2018
AP01 - Appointment of director 07 February 2018
CS01 - N/A 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 03 May 2017
CH02 - Change of particulars for corporate director 16 January 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 06 June 2016
MR04 - N/A 19 April 2016
TM01 - Termination of appointment of director 18 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 07 January 2014
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 09 September 2013
AA - Annual Accounts 23 May 2013
MR01 - N/A 09 May 2013
AR01 - Annual Return 14 January 2013
AP02 - Appointment of corporate director 24 July 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 08 February 2010
395 - Particulars of a mortgage or charge 17 September 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 17 February 2009
363s - Annual Return 31 January 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 21 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 February 2006
169 - Return by a company purchasing its own shares 10 February 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 30 September 2004
225 - Change of Accounting Reference Date 21 June 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 27 February 2003
363s - Annual Return 18 February 2003
363s - Annual Return 18 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 24 January 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 07 January 2000
363s - Annual Return 30 December 1998
AA - Annual Accounts 30 November 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
363s - Annual Return 31 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1997
395 - Particulars of a mortgage or charge 08 December 1997
AA - Annual Accounts 14 October 1997
AA - Annual Accounts 14 October 1997
395 - Particulars of a mortgage or charge 17 April 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 19 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 15 September 1995
287 - Change in situation or address of Registered Office 24 July 1995
287 - Change in situation or address of Registered Office 22 June 1995
363s - Annual Return 05 June 1995
288 - N/A 30 November 1994
288 - N/A 30 November 1994
287 - Change in situation or address of Registered Office 30 November 1994
395 - Particulars of a mortgage or charge 28 October 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 21 January 1994
363s - Annual Return 19 January 1993
AA - Annual Accounts 29 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1992
363b - Annual Return 15 April 1992
AA - Annual Accounts 24 October 1991
288 - N/A 24 October 1990
363 - Annual Return 24 October 1990
AA - Annual Accounts 13 September 1990
288 - N/A 15 February 1990
AA - Annual Accounts 22 September 1989
AA - Annual Accounts 22 September 1989
PUC 2 - N/A 03 May 1989
PUC 2 - N/A 23 March 1989
363 - Annual Return 17 March 1989
363 - Annual Return 17 March 1989
PUC 2 - N/A 17 February 1989
288 - N/A 13 February 1989
RESOLUTIONS - N/A 24 January 1989
RESOLUTIONS - N/A 24 January 1989
123 - Notice of increase in nominal capital 24 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1987
AA - Annual Accounts 18 August 1987
AA - Annual Accounts 18 August 1987
363 - Annual Return 19 March 1987
363 - Annual Return 30 April 1986
NEWINC - New incorporation documents 08 December 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2013 Outstanding

N/A

Debenture 08 September 2009 Outstanding

N/A

Mortgage debenture 01 December 1997 Outstanding

N/A

Debenture 14 April 1997 Fully Satisfied

N/A

Charge 27 October 1994 Fully Satisfied

N/A

Charge 21 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.