About

Registered Number: 01188738
Date of Incorporation: 29/10/1974 (44 years and 1 month ago)
Company Status: Active
Registered Address: Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3QA

 

Microtech Electronics Ltd was registered on 29 October 1974 with its registered office in Bucks, it's status at Companies House is "Active". The companies directors are listed as Massey, Peter, Waterfall, Robert Michael, Woodhead, Barry John, Woodhead, Ursula Margarete, Wright, Alan John, Wright, Elaine Irene in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.