Microtek Components Ltd was founded on 09 August 1995 and has its registered office in Berkshire, it's status is listed as "Active". We don't currently know the number of employees at this business. Microtek Components Ltd has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLISS, Stephen Paul | 01 September 2009 | - | 1 |
| SANDERS, Andrew | 09 August 1995 | - | 1 |
| EDWARDS, Peter | 09 August 1995 | 01 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDERS, Andrew | 01 November 2013 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Andrew Sanders/
1969-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| MR04 - N/A | 09 July 2014 | |
| CH03 - Change of particulars for secretary | 04 July 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| AP03 - Appointment of secretary | 01 November 2013 | |
| TM02 - Termination of appointment of secretary | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| 287 - Change in situation or address of Registered Office | 30 May 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 395 - Particulars of a mortgage or charge | 12 January 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 09 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 10 August 1999 | |
| 287 - Change in situation or address of Registered Office | 14 July 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 15 September 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 21 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 287 - Change in situation or address of Registered Office | 10 August 1995 | |
| NEWINC - New incorporation documents | 09 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 January 2005 | Fully Satisfied |
N/A |
