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.
| 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 |
| 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 | 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 |
