About

Registered Number: 03756658
Date of Incorporation: 21/04/1999 (21 years and 3 months ago)
Company Status: Active
Registered Address: 3 Medway Court, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0FQ

 

Specialist Microwave Solutions Ltd was registered on 21 April 1999, it has a status of "Active". The business has 3 directors listed as Dewey, Andrew Raymond, Jenkins, Stephen Paul, Mead, Nigel Stephen at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEWEY, Andrew Raymond 21 April 1999 - 1
JENKINS, Stephen Paul 21 April 1999 - 1
MEAD, Nigel Stephen 21 April 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Stephen Mead/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH03 - Change of particulars for secretary 29 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 01 May 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AD01 - Change of registered office address 30 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 03 May 2000
287 - Change in situation or address of Registered Office 09 August 1999
287 - Change in situation or address of Registered Office 15 July 1999
395 - Particulars of a mortgage or charge 25 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1999
225 - Change of Accounting Reference Date 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.