Micross Uk Solutions Limited in Drayton High Road NORWICH

Micross Uk Solutions Limited NORWICH

Founded in 2013, Micross Uk Solutions, classified under reg no. 08349831 is an active company. Currently registered at 2 Hellesdon Park Road NR6 5DR, Norwich the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Graham J., Vincent B.. Of them, Vincent B. has been with the company the longest, being appointed on 7 May 2020 and Graham J. has been with the company for the least time - from 1 September 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael P. who worked with the the firm until 31 January 2014.

Micross Uk Solutions Limited Address / Contact

Office Address	2 Hellesdon Park Road
Office Address2	Drayton High Road
Town	Norwich
Post code	NR6 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08349831
Date of Incorporation	Mon, 7th Jan 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Graham J.

Position: Director

Appointed: 01 September 2020

Vincent B.

Position: Director

Appointed: 07 May 2020

Richard G.

Position: Director

Appointed: 18 February 2020

Resigned: 31 July 2020

Richard K.

Position: Director

Appointed: 02 January 2014

Resigned: 31 August 2021

Michael P.

Position: Director

Appointed: 07 January 2013

Resigned: 31 January 2014

Michael P.

Position: Secretary

Appointed: 07 January 2013

Resigned: 31 January 2014

Alan T.

Position: Director

Appointed: 07 January 2013

Resigned: 30 November 2013

Victor V.

Position: Director

Appointed: 07 January 2013

Resigned: 05 February 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Micross Usa Uk Holdings Llc from Orlando, United States. This PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Micross Usa Uk Holdings Llc

7725 N Orange Blossom Trail, Orlando, Fl32810, United States

Legal authority	Delaware - Usa
Legal form	Limited Liability
Country registered	Usa
Place registered	Texas
Registration number	N/A
Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 7th January 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 7th January 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 7th January 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 7th January 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
TM01	31st August 2021 - the day director's appointment was terminated filed on: 13th, September 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, July 2021	accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 16th, June 2021	incorporation	Free Download (9 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, June 2021	resolution	Free Download (6 pages)
CS01	Confirmation statement with no updates 7th January 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st September 2020 filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 31st, July 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 6th, July 2020	accounts	Free Download (36 pages)
MR01	Registration of charge 083498310001, created on 5th June 2020 filed on: 10th, June 2020	mortgage	Free Download (62 pages)
AP01	New director was appointed on 7th May 2020 filed on: 12th, May 2020	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 26th, February 2020	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 18th February 2020 filed on: 26th, February 2020	officers	Free Download (2 pages)
TM01	5th February 2020 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 31st January 2020 filed on: 31st, January 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 7th January 2020 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 7th January 2019 filed on: 14th, January 2019	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (35 pages)
SH01	Statement of Capital on 17th May 2018: 40194781.00 GBP filed on: 6th, June 2018	capital	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th January 2018 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 7th January 2017 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
CH01	On 18th May 2016 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 7th January 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 23rd, April 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 7th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 21st, January 2015	resolution
SH01	Statement of Capital on 31st December 2014: 17789878.00 GBP filed on: 12th, January 2015	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, May 2014	accounts	Free Download (27 pages)
AD01	Registered office address changed from Unit 2 Oriel Court Alton Hampshire GU34 2YT on 3rd February 2014 filed on: 3rd, February 2014	address	Free Download (1 page)
TM02	3rd February 2014 - the day secretary's appointment was terminated filed on: 3rd, February 2014	officers	Free Download (1 page)
TM01	3rd February 2014 - the day director's appointment was terminated filed on: 3rd, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th January 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th January 2014: 9000100.00 GBP	capital
AP01	New director was appointed on 14th January 2014 filed on: 14th, January 2014	officers	Free Download (2 pages)
TM01	2nd December 2013 - the day director's appointment was terminated filed on: 2nd, December 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 1st July 2013: 9000100.00 GBP filed on: 4th, November 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, November 2013	resolution	Free Download (4 pages)
AA01	Current accounting period shortened from 31st January 2014 to 31st December 2013 filed on: 15th, April 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2013	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2013	incorporation	Free Download (28 pages)

Micross Uk Solutions Limited NORWICH

Micross Uk Solutions Limited Address / Contact

Company Information / Profile

Company staff

Graham J.

Vincent B.

Richard G.

Richard K.

Michael P.

Michael P.

Alan T.

Victor V.

People with significant control

Company filings

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