Micro Design Systems Limited in St Pauls Square BIRMINGHAM

Micro Design Systems Limited BIRMINGHAM

Micro Design Systems started in year 1993 as Private Limited Company with registration number 02835387. The Micro Design Systems company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Birmingham at 59-61 Charlotte Street. Postal code: B3 1PX.

The firm has one director. Martin R., appointed on 4 February 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Micro Design Systems Limited Address / Contact

Office Address	59-61 Charlotte Street
Office Address2	St Pauls Square
Town	Birmingham
Post code	B3 1PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02835387
Date of Incorporation	Tue, 13th Jul 1993
Industry	Dormant Company
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Martin R.

Position: Director

Appointed: 04 February 2011

Nicholas H.

Position: Director

Appointed: 13 August 2009

Resigned: 04 February 2011

Catherine B.

Position: Director

Appointed: 02 April 2008

Resigned: 13 August 2009

Catherine B.

Position: Secretary

Appointed: 01 August 2003

Resigned: 02 April 2008

Iain R.

Position: Secretary

Appointed: 01 July 1999

Resigned: 31 July 2003

Martin R.

Position: Director

Appointed: 13 July 1993

Resigned: 02 April 2008

Katharine M.

Position: Secretary

Appointed: 13 July 1993

Resigned: 01 July 1999

Violet C.

Position: Nominee Director

Appointed: 13 July 1993

Resigned: 13 July 1993

Katharine M.

Position: Director

Appointed: 13 July 1993

Resigned: 01 July 1999

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1993

Resigned: 13 July 1993

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Martin R. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Micro Design Group Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Martin R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin R.

Notified on	4 July 2016
Nature of control:	significiant influence or control

Micro Design Group Limited

59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	West Midlands
Registration number	02837900
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin R.

Notified on	6 April 2016
Ceased on	4 July 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	5 000	5 000	5 000	5 000	5 000	5 000

Balance Sheet
Debtors	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Current Assets	5 000	5 000
Net Assets Liabilities Including Pension Asset Liability	5 000	5 000

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000	5 000
Shareholder Funds	5 000	5 000	5 000	5 000	5 000	5 000

Other
Number Shares Allotted			5 000	5 000	5 000	5 000
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		5 000	5 000	5 000	5 000	5 000
Total Assets Less Current Liabilities	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	5 000	5 000

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 18th, August 2015	annual return	Free Download (3 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 15th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/04 with full list of members filed on: 24th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2012/03/31 to 2012/09/30 filed on: 20th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/04 with full list of members filed on: 27th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/04 with full list of members filed on: 4th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/04 with full list of members filed on: 1st, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/09 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/30 with shareholders record filed on: 30th, July 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2007/03/31 filed on: 14th, July 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 19th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 19th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/07/05	annual return
363s	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/07/05	annual return
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 20th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 20th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 20th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 20th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/26 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/26 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 19th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 19th, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 27th, December 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 27th, December 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363(288)	2001/07/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363(288)	2001/07/10 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 28th, December 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 28th, December 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/07/24 with shareholders record filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/24 with shareholders record filed on: 24th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 4th, December 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 4th, December 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/10/18 with shareholders record filed on: 18th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/18 with shareholders record filed on: 18th, October 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/07/07 with shareholders record filed on: 7th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/07 with shareholders record filed on: 7th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 29th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 29th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 29th, January 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 29th, January 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1996/07/08 with shareholders record filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/08 with shareholders record filed on: 8th, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 31st, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 31st, August 1995	accounts	Free Download (3 pages)
363s	Annual return up to 1995/08/04 with shareholders record filed on: 4th, August 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/08/04 with shareholders record filed on: 4th, August 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1994/09/20 with shareholders record filed on: 20th, September 1994	annual return
363s	Annual return up to 1994/09/20 with shareholders record filed on: 20th, September 1994	annual return	Free Download
363(287)	Director's particulars changed; Registered office changed on 20/09/94	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, September 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, September 1993	accounts	Free Download (1 page)

Micro Design Systems Limited BIRMINGHAM

Micro Design Systems Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Nicholas H.

Catherine B.

Catherine B.

Iain R.

Martin R.

Katharine M.

Violet C.

Katharine M.

Rm Registrars Limited

People with significant control

Annual reports financial information

Company filings

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