About

Registered Number: 04492546
Date of Incorporation: 23/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Suite 3, The Barracks Building, Cliffords Fort, North Shields, Tyne And Wear, NE30 1JE

 

Established in 2002, Microvention Uk Ltd has its registered office in Tyne And Wear, it's status at Companies House is "Active". Ippolito, Ryan, Ippolito, Ryan, Kitabatake, Kazuaki, Cappetta, Richard, Hughes, William, Kliene, Robert Michael, Rosenbluth, Robert are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IPPOLITO, Ryan 06 December 2019 - 1
KITABATAKE, Kazuaki 06 December 2019 - 1
CAPPETTA, Richard 23 July 2002 06 December 2019 1
HUGHES, William 23 July 2002 06 December 2019 1
KLIENE, Robert Michael 06 April 2006 18 January 2008 1
ROSENBLUTH, Robert 23 July 2002 05 April 2006 1
Secretary Name Appointed Resigned Total Appointments
IPPOLITO, Ryan 06 December 2019 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 06 January 2020
AP03 - Appointment of secretary 20 December 2019
AP01 - Appointment of director 20 December 2019
TM02 - Termination of appointment of secretary 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 25 July 2016
AUD - Auditor's letter of resignation 08 June 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AD01 - Change of registered office address 04 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 06 August 2009
225 - Change of Accounting Reference Date 08 January 2009
AA - Annual Accounts 13 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 17 September 2007
287 - Change in situation or address of Registered Office 21 February 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 02 January 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 21 October 2005
395 - Particulars of a mortgage or charge 14 January 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 01 September 2003
225 - Change of Accounting Reference Date 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
287 - Change in situation or address of Registered Office 03 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
NEWINC - New incorporation documents 23 July 2002

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 12 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.