Microsec Ltd was founded on 23 November 1979 with its registered office in Hampshire. The organisation is VAT Registered in the UK. This company has 4 directors listed as Jac, Adam Jacek, May, Edmund James, Hindmarsh, Graham John, Russell, Victor Frank in the Companies House registry. This company currently employs 1-10 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAC, Adam Jacek | 28 March 2018 | - | 1 |
| MAY, Edmund James | 15 February 2016 | - | 1 |
| HINDMARSH, Graham John | N/A | 06 April 2005 | 1 |
| RUSSELL, Victor Frank | N/A | 05 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 11 March 2020 | |
| CS01 - N/A | 11 February 2020 | |
| PSC04 - N/A | 28 January 2020 | |
| CH01 - Change of particulars for director | 28 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 12 November 2018 | |
| PSC04 - N/A | 11 July 2018 | |
| PSC04 - N/A | 11 July 2018 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| AD01 - Change of registered office address | 11 July 2018 | |
| PSC01 - N/A | 09 May 2018 | |
| PSC04 - N/A | 09 May 2018 | |
| PSC07 - N/A | 09 May 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| PSC01 - N/A | 16 August 2017 | |
| PSC04 - N/A | 16 August 2017 | |
| SH01 - Return of Allotment of shares | 15 August 2017 | |
| SH01 - Return of Allotment of shares | 15 August 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| SH03 - Return of purchase of own shares | 22 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM02 - Termination of appointment of secretary | 15 April 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| 225 - Change of Accounting Reference Date | 27 November 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 02 March 1996 | |
| AA - Annual Accounts | 10 March 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| 287 - Change in situation or address of Registered Office | 25 November 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| AA - Annual Accounts | 24 February 1993 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363s - Annual Return | 02 March 1992 | |
| AA - Annual Accounts | 21 February 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 26 March 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| AA - Annual Accounts | 28 April 1989 | |
| 363 - Annual Return | 28 April 1989 | |
| AA - Annual Accounts | 28 March 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| AA - Annual Accounts | 27 February 1987 | |
| 363 - Annual Return | 27 February 1987 | |
| 287 - Change in situation or address of Registered Office | 23 January 1987 | |
| NEWINC - New incorporation documents | 23 November 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 June 2011 | Outstanding |
N/A |
| Debenture | 26 May 2010 | Outstanding |
N/A |
