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MICROSAIC SYSTEMS PLC - Gms House, Boundary Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 03568010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gms House
- Boundary Road
- Woking
- Surrey
- GU21 5BX Gms House, Boundary Road, Woking, Surrey, GU21 5BX UK
Management
- Managing Directors
- BURTON, Nigel John, Dr
- MOORE, Robert Dennis
- Company secretaries
- STRATEGIC FINANCE DIRECTOR LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1998-05-21
- Age Of Company 1998-05-21 25 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MICROSAIC SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800P1VXZSD3US5N79
- Filing of Accounts
- Due Date: 2023-10-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
✓
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MICROSAIC SYSTEMS PLC Company Description
- MICROSAIC SYSTEMS PLC is a plc registered in United Kingdom with the Company reg no 03568010. Its current trading status is "live". It was registered 1998-05-21. It was previously called MICROSAIC SYSTEMS LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Gms House .
Get MICROSAIC SYSTEMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Microsaic Systems Plc - Gms House, Boundary Road, Woking, Surrey, United Kingdom
- 1998-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03568010#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03568010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03568010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-13) - SH01
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resolution (2022-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-06-15) - AA
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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resolution (2021-03-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-08) - SH08
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memorandum-articles (2021-03-08) - MA
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capital-allotment-shares (2021-03-08) - SH01
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capital-alter-shares-consolidation (2021-03-08) - SH02
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second-filing-capital-allotment-shares (2021-05-14) - RP04SH01
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accounts-with-accounts-type-full (2021-06-30) - AA
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resolution (2021-06-30) - RESOLUTIONS
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memorandum-articles (2021-07-16) - MA
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-12-21) - AP04
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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notification-of-a-person-with-significant-control-statement (2021-04-06) - PSC08
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-11) - MR04
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-full (2020-06-16) - AA
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resolution (2020-08-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-16) - TM02
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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notification-of-a-person-with-significant-control (2019-02-13) - PSC02
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appoint-person-secretary-company-with-name-date (2019-05-16) - AP03
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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change-sail-address-company-with-new-address (2019-06-04) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-04) - AD03
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accounts-with-accounts-type-full (2019-06-13) - AA
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resolution (2019-06-20) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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capital-allotment-shares (2018-06-25) - SH01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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resolution (2018-07-16) - RESOLUTIONS
-
resolution (2018-07-04) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-no-updates (2017-05-24) - CS01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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accounts-with-accounts-type-full (2016-06-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-23) - AR01
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resolution (2016-07-13) - RESOLUTIONS
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capital-allotment-shares (2016-10-13) - SH01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-22) - SH01
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resolution (2015-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-21) - AA
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move-registers-to-registered-office-company-with-new-address (2015-06-25) - AD04
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annual-return-company-with-made-up-date-no-member-list (2015-06-25) - AR01
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capital-allotment-shares (2015-11-10) - SH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-24) - TM01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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accounts-with-accounts-type-full (2014-05-15) - AA
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resolution (2014-07-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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capital-allotment-shares (2014-07-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-06-06) - AR01
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second-filing-of-form-with-form-type (2014-08-01) - RP04
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capital-allotment-shares (2014-10-27) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-09) - AA
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capital-allotment-shares (2013-06-04) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-06-03) - AR01
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capital-allotment-shares (2013-06-28) - SH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-23) - AP01
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accounts-with-accounts-type-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01
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capital-allotment-shares (2012-06-01) - SH01
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termination-director-company-with-name (2012-06-01) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-13) - AP01
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certificate-re-registration-private-to-public-limited-company (2011-04-01) - CERT5
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auditors-statement (2011-04-01) - AUDS
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accounts-with-accounts-type-small (2011-05-18) - AA
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change-sail-address-company (2011-05-27) - AD02
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move-registers-to-sail-company (2011-05-27) - AD03
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re-registration-memorandum-articles (2011-04-01) - MAR
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capital-allotment-shares (2011-07-29) - SH01
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capital-allotment-shares (2011-12-12) - SH01
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termination-director-company-with-name (2011-12-22) - TM01
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resolution (2011-04-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-balance-sheet (2011-04-01) - BS
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resolution (2011-01-14) - RESOLUTIONS
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reregistration-private-to-public-company (2011-04-01) - RR01
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legacy (2011-04-01) - SH20
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legacy (2011-04-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-04-01) - SH19
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capital-alter-shares-subdivision (2011-04-01) - SH02
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capital-allotment-shares (2011-04-01) - SH01
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legacy (2011-03-29) - MG02
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change-account-reference-date-company-previous-shortened (2011-02-22) - AA01
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accounts-with-accounts-type-small (2011-02-11) - AA
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auditors-report (2011-04-01) - AUDR
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-20) - SH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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resolution (2010-05-20) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 287
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accounts-with-accounts-type-small (2009-03-05) - AA
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-small (2009-11-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 288b
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legacy (2008-06-18) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-24) - AA
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legacy (2007-06-26) - 363s
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accounts-with-accounts-type-small (2007-02-06) - AA
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legacy (2007-01-09) - 395
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keyboard_arrow_right 2006
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legacy (2006-02-08) - 88(2)R
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legacy (2006-04-25) - 395
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legacy (2006-05-02) - 288a
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resolution (2006-06-06) - RESOLUTIONS
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legacy (2006-06-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
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legacy (2006-06-27) - 88(2)R
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legacy (2006-07-04) - 88(2)R
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legacy (2006-07-04) - 88(3)
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legacy (2006-06-21) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-01-10) - 287
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legacy (2005-01-10) - 288b
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legacy (2005-07-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA
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keyboard_arrow_right 2004
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-09-17) - 395
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legacy (2004-07-21) - 288a
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legacy (2004-07-08) - 88(2)R
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-03) - AA
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keyboard_arrow_right 2003
-
legacy (2003-08-15) - 287
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legacy (2003-08-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-02) - AA
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legacy (2002-06-05) - 288a
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legacy (2002-06-05) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-09) - 288a
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accounts-with-accounts-type-dormant (2001-04-24) - AA
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resolution (2001-03-01) - RESOLUTIONS
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legacy (2001-05-09) - 122
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certificate-change-of-name-company (2001-02-23) - CERTNM
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legacy (2001-10-15) - 88(2)R
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legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 88(2)R
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legacy (2001-09-26) - 287
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statement-of-affairs (2001-10-15) - SA
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legacy (2001-11-21) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-dormant (2000-02-08) - AA
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keyboard_arrow_right 1999
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resolution (1999-06-09) - RESOLUTIONS
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legacy (1999-06-09) - 363s
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legacy (1999-10-05) - 287
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keyboard_arrow_right 1998
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legacy (1998-06-02) - 288b
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legacy (1998-06-02) - 123
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legacy (1998-06-02) - 288a
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legacy (1998-06-02) - 287
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incorporation-company (1998-05-21) - NEWINC
