About

Registered Number: 05453907
Date of Incorporation: 17/05/2005 (14 years and 6 months ago)
Company Status: Active
Registered Address: Drumhill House Clayton Lane, Clayton, Bradford, West Yorkshire, BD14 6RF

 

Microvitec Ltd was registered on 17 May 2005 with its registered office in Bradford in West Yorkshire. The business has 2 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATYSNIAK, Henryk 17 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SILCOCK, Gail Joanne 17 May 2005 01 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Henryk Matysniak/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Gail Joanne Silcock/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 18 March 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 18 March 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 09 June 2015
AD01 - Change of registered office address 09 June 2015
AD01 - Change of registered office address 09 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 25 March 2013
TM02 - Termination of appointment of secretary 21 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH03 - Change of particulars for secretary 24 May 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 30 May 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 26 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2006
363a - Annual Return 07 June 2006
225 - Change of Accounting Reference Date 22 February 2006
288b - Notice of resignation of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
287 - Change in situation or address of Registered Office 07 June 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.