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.
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 |
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 |