About

Registered Number: 01540885
Date of Incorporation: 23/01/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: 133 Hill Lane, Shirley, Southampton, Hampshire, SO15 5AF

 

Microprocessor Engineering Ltd was setup in 1981, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 6 directors listed as Botha, Willem, Davies, Jermaine, Pelc, Stephen Francis, Wodni, Gerald, Bell, Edward James Charles, Pelc, Linda Margaret for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTHA, Willem 19 September 2018 - 1
DAVIES, Jermaine 19 September 2018 - 1
PELC, Stephen Francis N/A - 1
WODNI, Gerald 19 September 2018 - 1
PELC, Linda Margaret N/A 19 April 2000 1
Secretary Name Appointed Resigned Total Appointments
BELL, Edward James Charles 19 April 2000 01 November 2004 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 19 September 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 02 July 2008
363s - Annual Return 02 August 2007
AA - Annual Accounts 23 July 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 23 January 2006
288a - Notice of appointment of directors or secretaries 21 July 2005
363s - Annual Return 21 July 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 01 April 2005
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 31 October 2003
DISS6 - Notice of striking-off action suspended 15 July 2003
363s - Annual Return 09 July 2003
363s - Annual Return 09 July 2003
GAZ1 - First notification of strike-off action in London Gazette 17 June 2003
AA - Annual Accounts 26 March 2002
363s - Annual Return 14 August 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 16 August 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 07 April 1999
AA - Annual Accounts 04 February 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 17 January 1992
363b - Annual Return 20 August 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 11 February 1991
363 - Annual Return 09 January 1990
AA - Annual Accounts 21 December 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
395 - Particulars of a mortgage or charge 07 October 1988
AA - Annual Accounts 12 May 1988
288 - N/A 12 May 1988
363 - Annual Return 12 May 1988
363 - Annual Return 23 August 1987
AA - Annual Accounts 30 June 1987
287 - Change in situation or address of Registered Office 15 June 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 03 October 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.