About

Registered Number: 03089499
Date of Incorporation: 09/08/1995 (23 years and 5 months ago)
Company Status: Active
Registered Address: 25 Kingfisher Court, Newbury, Berkshire, RG14 5SJ

 

Based in Newbury, Berkshire, Microtek Components Ltd was established in 1995. This business has 4 directors listed as Sanders, Andrew, Bayliss, Stephen Paul, Sanders, Andrew, Edwards, Peter at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Sanders/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 06 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.