Microtech Electronics Ltd was founded on 29 October 1974, it has a status of "Active". We do not know the number of employees at the business. Microtech Electronics Ltd has 6 directors listed as Massey, Peter, Waterfall, Robert Michael, Woodhead, Barry John, Woodhead, Ursula Margarete, Wright, Alan John, Wright, Elaine Irene in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSEY, Peter | 01 April 1994 | 31 July 2006 | 1 |
| WATERFALL, Robert Michael | 01 July 1997 | 01 November 2001 | 1 |
| WOODHEAD, Barry John | N/A | 16 August 2006 | 1 |
| WOODHEAD, Ursula Margarete | N/A | 28 September 2001 | 1 |
| WRIGHT, Alan John | N/A | 01 April 1994 | 1 |
| WRIGHT, Elaine Irene | N/A | 28 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 04 July 2019 | |
| MR01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CH01 - Change of particulars for director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM02 - Termination of appointment of secretary | 10 April 2019 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| MR01 - N/A | 20 June 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 09 July 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363s - Annual Return | 31 August 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2007 | |
| 287 - Change in situation or address of Registered Office | 12 July 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 225 - Change of Accounting Reference Date | 21 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 September 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| 363s - Annual Return | 23 June 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| AA - Annual Accounts | 07 August 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| AA - Annual Accounts | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 395 - Particulars of a mortgage or charge | 27 March 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 27 November 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| AA - Annual Accounts | 17 November 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 11 April 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363a - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 23 November 1990 | |
| 363 - Annual Return | 23 November 1990 | |
| AA - Annual Accounts | 25 April 1989 | |
| 363 - Annual Return | 25 April 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 395 - Particulars of a mortgage or charge | 01 April 1988 | |
| AA - Annual Accounts | 17 June 1987 | |
| 363 - Annual Return | 17 June 1987 | |
| AA - Annual Accounts | 19 September 1986 | |
| 363 - Annual Return | 19 September 1986 | |
| 287 - Change in situation or address of Registered Office | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2019 | Outstanding |
N/A |
| A registered charge | 19 June 2013 | Outstanding |
N/A |
| Legal assignment of contract monies | 17 April 2012 | Outstanding |
N/A |
| Debenture | 04 February 2009 | Outstanding |
N/A |
| Fixed and floating charge (all assets) | 26 March 2001 | Outstanding |
N/A |
| Legal charge | 31 March 1988 | Fully Satisfied |
N/A |
| Charge | 05 January 1982 | Outstanding |
N/A |
| Floating charge | 05 January 1978 | Outstanding |
N/A |
