About

Registered Number: 01462783
Date of Incorporation: 23/11/1979 (41 years and 10 months ago)
Company Status: Active
Registered Address: Unit A6 Cairo Place Endeavour Business Park, Penner Road, Havant, Hampshire, PO9 1QN,

 

Founded in 1979, Microsec Ltd have registered office in Hampshire. There are currently 1-10 employees at the organisation. Jac, Adam Jacek, May, Edmund James, Hindmarsh, Graham John, Russell, Victor Frank are the current directors of the business. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 June 2011 Outstanding

N/A

Debenture 26 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.