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MICAD SYSTEMS (U.K.) LIMITED - Ground Floor 8 St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, United Kingdom
- Company registration number
- 02121580
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Company Status
- LIVE
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Registered Address
- Ground Floor 8 St George's Court
- Altrincham Business Park Dairy House Lane
- Altrincham
- Cheshire
- WA14 5UA
- UK Ground Floor 8 St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA UK
- Managing Directors
- ALBERGA, Simon Julian
- HARRIS, Peter Anthony
- KURTZBARD, Yoav
- LEDSON, Thomas Paul Johnson
- WALLWORTH, Clifford Gilbert
- WATKINS, Claire Elizabeth
- Company secretaries
- LEDSON, Thomas Paul Johnson
- Shareholders
- -
- Beneficial Owners (New)
- Micad Investments Holdings Limited
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Country
- United Kingdom
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Incorporated
- 1987-04-09
- SIC/NACE
- 62030
- Age Of Company 1987-04-09 35 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-03-06
- Last Date: 2021-02-20
✓
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Company Description MICAD SYSTEMS (U.K.) LIMITED
- 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 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Ground Floor 8 St George's Court .
Did you know? kompany provides original and official company documents for MICAD SYSTEMS (U.K.) LIMITED as filed with the government register. Guaranteed.
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Register Report
Provides official proof of this company
https://www.kompany.co.uk/p/uk/02121580#REPRG
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Shareholder List
Official proof - who owns this company
https://www.kompany.co.uk/p/uk/02121580#ADDSLCHUK
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Annual Accounts
Latest Annual Accounts filed by the company
https://www.kompany.co.uk/p/uk/02121580#ADDAACHUK
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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TM01 - termination-director-company-with-name-termination-date (2021-09-30)
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AA - accounts-with-accounts-type-small (2021-05-11)
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CS01 - confirmation-statement-with-no-updates (2021-02-23)
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PSC05 - change-to-a-person-with-significant-control (2021-01-20)
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keyboard_arrow_right 2020
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AP01 - appoint-person-director-company-with-name-date (2020-06-16)
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TM01 - termination-director-company-with-name-termination-date (2020-06-16)
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AA - accounts-with-accounts-type-small (2020-03-03)
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CS01 - confirmation-statement-with-no-updates (2020-02-24)
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keyboard_arrow_right 2019
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MR04 - mortgage-satisfy-charge-full (2019-05-31)
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MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31)
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MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29)
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AA - accounts-with-accounts-type-small (2019-04-02)
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CS01 - confirmation-statement-with-no-updates (2019-02-21)
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keyboard_arrow_right 2018
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AA - accounts-with-accounts-type-full (2018-03-21)
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CS01 - confirmation-statement-with-no-updates (2018-02-21)
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keyboard_arrow_right 2017
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AA - accounts-with-accounts-type-small (2017-04-21)
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CS01 - confirmation-statement-with-updates (2017-02-23)
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keyboard_arrow_right 2016
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AA - accounts-with-accounts-type-full (2016-07-05)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24)
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keyboard_arrow_right 2015
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AA - accounts-with-accounts-type-full (2015-04-13)
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CH01 - change-person-director-company-with-change-date (2015-02-24)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23)
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AP01 - appoint-person-director-company-with-name-date (2015-01-13)
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keyboard_arrow_right 2014
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MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17)
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AP03 - appoint-person-secretary-company-with-name (2014-06-09)
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AP01 - appoint-person-director-company-with-name (2014-06-09)
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TM02 - termination-secretary-company-with-name (2014-06-09)
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RESOLUTIONS - resolution (2014-04-30)
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AP03 - appoint-person-secretary-company-with-name (2014-04-25)
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AP01 - appoint-person-director-company-with-name (2014-04-25)
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TM02 - termination-secretary-company-with-name (2014-04-25)
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TM01 - termination-director-company-with-name (2014-04-25)
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SH10 - capital-variation-of-rights-attached-to-shares (2014-04-23)
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RESOLUTIONS - resolution (2014-04-23)
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SH01 - capital-allotment-shares (2014-04-23)
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MR01 - mortgage-create-with-deed-with-charge-number (2014-04-12)
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MR01 - mortgage-create-with-deed-with-charge-number (2014-04-11)
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MR04 - mortgage-satisfy-charge-full (2014-03-19)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18)
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AA - accounts-with-accounts-type-total-exemption-small (2014-02-12)
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keyboard_arrow_right 2013
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AA - accounts-with-accounts-type-total-exemption-small (2013-04-16)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25)
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keyboard_arrow_right 2012
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RESOLUTIONS - resolution (2012-08-15)
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AA - accounts-with-accounts-type-total-exemption-small (2012-06-20)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07)
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keyboard_arrow_right 2011
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AA - accounts-with-accounts-type-total-exemption-small (2011-03-25)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23)
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keyboard_arrow_right 2010
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RESOLUTIONS - resolution (2010-06-11)
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AA - accounts-with-accounts-type-total-exemption-small (2010-06-02)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12)
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CH01 - change-person-director-company-with-change-date (2010-04-12)
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RESOLUTIONS - resolution (2010-03-12)
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keyboard_arrow_right 2009
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287 - legacy (2009-07-07)
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363a - legacy (2009-04-08)
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AA - accounts-with-accounts-type-total-exemption-small (2009-01-19)
$ 6.00
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keyboard_arrow_right 2008
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RESOLUTIONS - resolution (2008-12-19)
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287 - legacy (2008-03-05)
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363a - legacy (2008-03-03)
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353 - legacy (2008-03-01)
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190 - legacy (2008-03-01)
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287 - legacy (2008-03-01)
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AA - accounts-with-accounts-type-total-exemption-small (2008-02-12)
$ 6.00
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keyboard_arrow_right 2007
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AA - accounts-with-accounts-type-total-exemption-small (2007-05-30)
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363s - legacy (2007-03-14)
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keyboard_arrow_right 2006
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122 - legacy (2006-04-19)
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RESOLUTIONS - resolution (2006-04-19)
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363s - legacy (2006-04-12)
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122 - legacy (2006-04-10)
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RESOLUTIONS - resolution (2006-04-10)
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AA - accounts-with-accounts-type-total-exemption-small (2006-03-17)
$ 6.00
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keyboard_arrow_right 2005
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AA - accounts-with-accounts-type-total-exemption-small (2005-08-01)
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363s - legacy (2005-03-11)
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keyboard_arrow_right 2004
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AA - accounts-with-accounts-type-total-exemption-small (2004-04-29)
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363s - legacy (2004-02-08)
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keyboard_arrow_right 2003
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AA - accounts-with-accounts-type-total-exemption-small (2003-08-01)
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363s - legacy (2003-02-19)
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keyboard_arrow_right 2002
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AA - accounts-with-accounts-type-total-exemption-full (2002-07-16)
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363s - legacy (2002-02-19)
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keyboard_arrow_right 2001
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AA - accounts-with-accounts-type-full (2001-04-18)
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363s - legacy (2001-02-09)
$ 6.00
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keyboard_arrow_right 2000
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AA - accounts-with-accounts-type-small (2000-08-02)
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363s - legacy (2000-02-07)
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keyboard_arrow_right 1999
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AA - accounts-with-accounts-type-small (1999-04-16)
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363s - legacy (1999-02-06)
$ 6.00
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keyboard_arrow_right 1998
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AA - accounts-with-accounts-type-small (1998-05-31)
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363s - legacy (1998-03-30)
$ 6.00
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keyboard_arrow_right 1997
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395 - legacy (1997-07-24)
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AA - accounts-with-accounts-type-small (1997-05-06)
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363s - legacy (1997-02-06)
$ 6.00
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keyboard_arrow_right 1996
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363s - legacy (1996-02-20)
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AA - accounts-with-accounts-type-small (1996-02-13)
$ 6.00
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keyboard_arrow_right 1995
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363s - legacy (1995-02-22)
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AA - accounts-with-accounts-type-small (1995-01-08)
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PRE95 - selection-of-documents-registered-before-January-1995 (1995-01-01)
$ 6.00
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keyboard_arrow_right 1994
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363s - legacy (1994-02-21)
$ 6.00 -
AA - accounts-with-accounts-type-small (1994-01-07)
$ 6.00
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keyboard_arrow_right 1993
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363s - legacy (1993-02-12)
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AA - accounts-with-accounts-type-small (1993-02-11)
$ 6.00 -
88(2)R - legacy (1993-01-21)
$ 6.00
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keyboard_arrow_right 1992
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363s - legacy (1992-02-07)
$ 6.00 -
AA - accounts-with-accounts-type-small (1992-01-07)
$ 6.00
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keyboard_arrow_right 1991
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AA - accounts-with-accounts-type-small (1991-02-24)
$ 6.00 -
363a - legacy (1991-02-24)
$ 6.00
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keyboard_arrow_right 1990
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AA - accounts-with-accounts-type-small (1990-03-15)
$ 6.00 -
363 - legacy (1990-03-15)
$ 6.00
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keyboard_arrow_right 1989
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AA - accounts-with-accounts-type-small (1989-07-04)
$ 6.00 -
363 - legacy (1989-07-04)
$ 6.00
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keyboard_arrow_right 1988
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363 - legacy (1988-05-20)
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PUC 2 - legacy (1988-03-24)
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RESOLUTIONS - resolution (1988-03-14)
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MEM/ARTS - memorandum-articles (1988-03-14)
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123 - legacy (1988-03-14)
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225(1) - legacy (1988-02-15)
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PUC 5 - legacy (1988-01-21)
$ 6.00
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keyboard_arrow_right 1987
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287 - legacy (1987-12-16)
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CERTNM - certificate-change-of-name-company (1987-12-01)
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288 - legacy (1987-08-27)
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287 - legacy (1987-08-27)
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CERTINC - certificate-incorporation (1987-04-09)
$ 6.00
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kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for
MICAD SYSTEMS (U.K.) LIMITED
are sourced directly or indirectly from official company registries.
You are here: Micad Systems (U.k.) Limited - Ground Floor 8 St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, United Kingdom
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