• UK
  • MICAD SYSTEMS (U.K.) LIMITED - G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, United Kingdom

Company Information

Company registration number
02121580
Company Status
LIVE
Country
United Kingdom
Registered Address
G32-G38 Two Four Nine North
Church Street
Altrincham
WA14 4DZ
England
G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England UK

Management

Managing Directors
ALBERGA, Simon Julian (director)
HARRIS, Peter Anthony (director)
KURTZBARD, Yoav (director)
LEDSON, Thomas Paul Johnson (director)
WALLWORTH, Clifford Gilbert (director)
Company secretaries
LEDSON, Thomas Paul Johnson (secretary)

Company Details

Type of Business
ltd
Incorporated
1987-04-09
Age Of Company
1987-04-09 38 years
SIC/NACE
62030

Ownership

Beneficial Owners
Micad Investments Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CAGEMINSTER LIMITED
Filing of Accounts
Due Date: 2026-06-30
Last Date: 2024-09-30
Annual Return
Due Date: 2026-03-06
Last Date: 2025-02-20

MICAD SYSTEMS (U.K.) LIMITED Company Description

MICAD SYSTEMS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02121580. Its current trading status is "live". It was registered 1987-04-09. It was previously called CAGEMINSTER LIMITED. It has declared SIC or NACE codes as "62030". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at G32-G38 Two Four Nine North .
More information

Get MICAD SYSTEMS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Micad Systems (U.k.) Limited - G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, United Kingdom

1987-04-09 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2025-02-20) - CS01

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  • accounts-with-accounts-type-small (2025-06-27) - AA

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  • confirmation-statement-with-no-updates (2024-02-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01

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  • accounts-with-accounts-type-group (2024-06-26) - AA

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  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • accounts-with-accounts-type-group (2023-06-27) - AA

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-group (2022-04-08) - AA

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  • change-to-a-person-with-significant-control (2021-01-20) - PSC05

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • accounts-with-accounts-type-small (2021-05-11) - AA

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • accounts-with-accounts-type-small (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • mortgage-satisfy-charge-full (2019-05-31) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01

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  • accounts-with-accounts-type-small (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • accounts-with-accounts-type-full (2018-03-21) - AA

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  • confirmation-statement-with-no-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-small (2017-04-21) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • change-person-director-company-with-change-date (2015-02-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01

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  • capital-variation-of-rights-attached-to-shares (2014-04-23) - SH10

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  • resolution (2014-04-23) - RESOLUTIONS

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  • capital-allotment-shares (2014-04-23) - SH01

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  • appoint-person-director-company-with-name (2014-04-25) - AP01

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  • termination-secretary-company-with-name (2014-04-25) - TM02

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  • mortgage-satisfy-charge-full (2014-03-19) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-12) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01

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  • appoint-person-secretary-company-with-name (2014-06-09) - AP03

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  • termination-director-company-with-name (2014-04-25) - TM01

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  • appoint-person-secretary-company-with-name (2014-04-25) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01

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  • resolution (2014-04-30) - RESOLUTIONS

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  • termination-secretary-company-with-name (2014-06-09) - TM02

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • resolution (2012-08-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • resolution (2010-06-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • resolution (2010-03-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • legacy (2009-04-08) - 363a

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  • legacy (2009-07-07) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA

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  • legacy (2008-03-01) - 190

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  • resolution (2008-12-19) - RESOLUTIONS

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  • legacy (2008-03-05) - 287

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  • legacy (2008-03-03) - 363a

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  • legacy (2008-03-01) - 287

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  • legacy (2008-03-01) - 353

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  • accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA

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  • legacy (2007-03-14) - 363s

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  • legacy (2006-04-19) - 122

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  • resolution (2006-04-19) - RESOLUTIONS

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  • legacy (2006-04-12) - 363s

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  • legacy (2006-04-10) - 122

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  • resolution (2006-04-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-08-01) - AA

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  • legacy (2005-03-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-29) - AA

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  • legacy (2004-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-01) - AA

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  • legacy (2003-02-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-16) - AA

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  • legacy (2002-02-19) - 363s

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  • accounts-with-accounts-type-full (2001-04-18) - AA

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  • legacy (2001-02-09) - 363s

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  • accounts-with-accounts-type-small (2000-08-02) - AA

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  • legacy (2000-02-07) - 363s

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  • accounts-with-accounts-type-small (1999-04-16) - AA

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  • legacy (1999-02-06) - 363s

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  • accounts-with-accounts-type-small (1998-05-31) - AA

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  • legacy (1998-03-30) - 363s

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  • accounts-with-accounts-type-small (1997-05-06) - AA

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  • legacy (1997-02-06) - 363s

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  • legacy (1997-07-24) - 395

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  • legacy (1996-02-20) - 363s

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  • accounts-with-accounts-type-small (1996-02-13) - AA

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  • legacy (1995-02-22) - 363s

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  • accounts-with-accounts-type-small (1995-01-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-21) - 363s

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  • accounts-with-accounts-type-small (1994-01-07) - AA

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  • accounts-with-accounts-type-small (1993-02-11) - AA

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  • legacy (1993-02-12) - 363s

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  • legacy (1993-01-21) - 88(2)R

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  • legacy (1992-02-07) - 363s

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  • accounts-with-accounts-type-small (1992-01-07) - AA

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  • legacy (1991-02-24) - 363a

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  • accounts-with-accounts-type-small (1991-02-24) - AA

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  • accounts-with-accounts-type-small (1990-03-15) - AA

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  • legacy (1990-03-15) - 363

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  • legacy (1989-07-04) - 363

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  • accounts-with-accounts-type-small (1989-07-04) - AA

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  • legacy (1988-03-24) - PUC 2

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  • legacy (1988-03-14) - 123

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  • resolution (1988-03-14) - RESOLUTIONS

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  • memorandum-articles (1988-03-14) - MEM/ARTS

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  • legacy (1988-02-15) - 225(1)

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  • legacy (1988-01-21) - PUC 5

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  • legacy (1988-05-20) - 363

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  • legacy (1987-08-27) - 288

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  • certificate-incorporation (1987-04-09) - CERTINC

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  • certificate-change-of-name-company (1987-12-01) - CERTNM

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  • legacy (1987-12-16) - 287

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  • legacy (1987-08-27) - 287

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