About

Registered Number: 01844149
Date of Incorporation: 29/08/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: KCACCOUNTS LIMITED, Runswick Louth Road, East Barkwith, Market Rasen, Lincolnshire, LN8 5RX,

 

Based in Market Rasen, Suss Microtec Ltd was founded on 29 August 1984, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Suss Microtec Ltd. Wolf, Rolf, Kaltner, Martin, Dr, Lichtenberg, Claus Kamill, Schulak, Stephen, Tinker, Richard Gordon, Waibel, Martin, Baller, Peter Walter, Richter, Franz, Dr, Suss, Ekkehard, Dr, Suss, Winfried, Dr, Wetzel, Gerlinde are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLF, Rolf 14 December 2001 - 1
BALLER, Peter Walter N/A 29 July 1994 1
RICHTER, Franz, Dr 01 June 1998 14 December 2001 1
SUSS, Ekkehard, Dr N/A 12 September 1994 1
SUSS, Winfried, Dr N/A 01 June 1998 1
WETZEL, Gerlinde N/A 01 June 1998 1
Secretary Name Appointed Resigned Total Appointments
KALTNER, Martin, Dr 01 June 1998 31 January 2000 1
LICHTENBERG, Claus Kamill 01 March 2001 31 October 2002 1
SCHULAK, Stephen 10 December 2002 31 March 2007 1
TINKER, Richard Gordon 01 April 2007 19 December 2008 1
WAIBEL, Martin 01 February 2000 01 March 2001 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AAMD - Amended Accounts 03 January 2020
AA - Annual Accounts 18 April 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 14 February 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 21 February 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 04 February 2016
AD01 - Change of registered office address 15 December 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 04 February 2014
AD01 - Change of registered office address 17 September 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 03 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 22 April 2009
363a - Annual Return 12 February 2009
287 - Change in situation or address of Registered Office 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 24 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 08 March 2006
353 - Register of members 08 March 2006
AA - Annual Accounts 28 April 2005
363a - Annual Return 14 April 2005
287 - Change in situation or address of Registered Office 21 January 2005
AA - Annual Accounts 26 May 2004
363a - Annual Return 23 February 2004
AA - Annual Accounts 30 September 2003
363a - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
AA - Annual Accounts 21 July 2002
363a - Annual Return 15 March 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
CERTNM - Change of name certificate 18 December 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
363a - Annual Return 15 June 2001
AA - Annual Accounts 16 March 2001
363a - Annual Return 28 March 2000
AA - Annual Accounts 24 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
AA - Annual Accounts 22 June 1999
363a - Annual Return 14 March 1999
288b - Notice of resignation of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
AA - Annual Accounts 03 April 1998
363a - Annual Return 20 March 1998
363a - Annual Return 15 April 1997
AA - Annual Accounts 11 April 1997
AA - Annual Accounts 19 March 1996
363x - Annual Return 12 March 1996
AA - Annual Accounts 17 October 1995
363x - Annual Return 18 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 July 1995
288 - N/A 28 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 October 1994
288 - N/A 12 September 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 14 January 1993
RESOLUTIONS - N/A 06 January 1993
RESOLUTIONS - N/A 06 January 1993
RESOLUTIONS - N/A 06 January 1993
363s - Annual Return 10 February 1992
AA - Annual Accounts 24 October 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 04 December 1990
288 - N/A 05 March 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
363 - Annual Return 06 April 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1988
288 - N/A 24 February 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 27 October 1987
AA - Annual Accounts 01 October 1987
287 - Change in situation or address of Registered Office 07 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 November 1986
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.