Mycronic Ltd in Innovation Close POOLE

Mycronic Ltd POOLE

Founded in 1990, Mycronic, classified under reg no. 02524693 is an active company. Currently registered at Unit 2 Concept Park BH12 4QT, Poole the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th June 2014 Mycronic Ltd is no longer carrying the name Mydata Automation.

The firm has 3 directors, namely Pierre B., Anthony B. and Clemens J.. Of them, Clemens J. has been with the company the longest, being appointed on 16 April 2020 and Pierre B. has been with the company for the least time - from 1 April 2023. At the moment 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.

Mycronic Ltd Address / Contact

Office Address	Unit 2 Concept Park
Office Address2	Innovation Close
Town	Poole
Post code	BH12 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02524693
Date of Incorporation	Mon, 23rd Jul 1990
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Pierre B.

Position: Director

Appointed: 01 April 2023

Anthony B.

Position: Director

Appointed: 01 July 2021

Clemens J.

Position: Director

Appointed: 16 April 2020

Darren W.

Position: Director

Appointed: 01 April 2020

Resigned: 18 February 2021

Meik H.

Position: Director

Appointed: 01 September 2018

Resigned: 01 April 2020

Thomas S.

Position: Director

Appointed: 01 September 2018

Resigned: 16 April 2020

August W.

Position: Director

Appointed: 06 December 2016

Resigned: 26 October 2021

August W.

Position: Secretary

Appointed: 06 December 2016

Resigned: 26 October 2021

August W.

Position: Secretary

Appointed: 01 December 2012

Resigned: 06 December 2016

Per E.

Position: Director

Appointed: 01 December 2012

Resigned: 06 December 2016

Thorsten G.

Position: Director

Appointed: 01 December 2012

Resigned: 01 September 2018

Lars L.

Position: Secretary

Appointed: 23 December 2009

Resigned: 01 December 2012

Johan U.

Position: Director

Appointed: 23 December 2009

Resigned: 01 December 2012

Lars L.

Position: Director

Appointed: 04 May 2009

Resigned: 01 December 2012

Bengt B.

Position: Director

Appointed: 01 January 2007

Resigned: 23 December 2009

Bengt B.

Position: Secretary

Appointed: 01 January 2007

Resigned: 23 December 2009

Paul R.

Position: Director

Appointed: 01 January 2004

Resigned: 01 September 2018

Gosta N.

Position: Director

Appointed: 15 July 1999

Resigned: 04 May 2009

Michael B.

Position: Director

Appointed: 10 February 1997

Resigned: 18 April 2002

Dag T.

Position: Director

Appointed: 01 January 1996

Resigned: 15 July 1999

Lavina S.

Position: Director

Appointed: 23 July 1992

Resigned: 10 February 1997

Marten L.

Position: Secretary

Appointed: 23 August 1990

Resigned: 31 December 2006

Marten L.

Position: Director

Appointed: 23 August 1990

Resigned: 31 December 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Mycronic Ab from Taby, Sweden. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Mycronic Ab

9 Nytorpsvagen, Taby, Sweden, 18371, Sweden

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Sweden
Place registered	Sweden
Registration number	556351-2374
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Mydata Automation	June 30, 2014
Mydata (great Britain)	February 17, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (34 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (41 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 22nd, October 2021	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 30th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd July 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st August 2015: 24000.00 GBP	capital
AR01	Annual return drawn up to 23rd July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 23rd July 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 23rd July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 23rd July 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd July 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, August 2010	accounts	Free Download (18 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (19 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (19 pages)
363a	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (2 pages)
363s	Annual return up to 22nd September 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 22nd September 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (16 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 18th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 18th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, August 2003	accounts	Free Download (14 pages)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (14 pages)
363s	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002	annual return
363(288)	13th August 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (7 pages)
363(288)	13th August 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1st August 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 1st August 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, August 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, August 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, October 2000	accounts	Free Download (15 pages)
363s	Annual return up to 28th July 2000 with shareholders record filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 28th July 2000 with shareholders record filed on: 28th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to 10th September 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 10th September 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd July 1998 with shareholders record filed on: 22nd, July 1998	annual return
363s	Annual return up to 22nd July 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 15th August 1997 with shareholders record filed on: 15th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 15th August 1997 with shareholders record filed on: 15th, August 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 26th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 26th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to 18th July 1996 with shareholders record filed on: 18th, July 1996	annual return
363s	Annual return up to 18th July 1996 with shareholders record filed on: 18th, July 1996	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1994 filed on: 15th, August 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 15th, August 1995	accounts	Free Download (7 pages)
363s	Annual return up to 14th July 1995 with shareholders record filed on: 14th, July 1995	annual return	Free Download (8 pages)
363s	Annual return up to 14th July 1995 with shareholders record filed on: 14th, July 1995	annual return	Free Download (8 pages)
363x	Return made up to 23/07/94; full list of members filed on: 18th, August 1994	annual return	Free Download
363x	Return made up to 23/07/94; full list of members filed on: 18th, August 1994	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 14th, July 1994	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 14th, July 1994	accounts	Free Download
363s	Annual return up to 4th August 1993 with shareholders record filed on: 4th, August 1993	annual return	Free Download
363(288)	4th August 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th August 1993 with shareholders record filed on: 4th, August 1993	annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 3rd, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1992 filed on: 3rd, August 1993	accounts
363x	Return made up to 23/07/92; full list of members filed on: 31st, July 1992	annual return
363x	Return made up to 23/07/92; full list of members filed on: 31st, July 1992	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 28th, May 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 28th, May 1992	accounts
363b	Annual return up to 27th August 1991 with list of all shareholders filed on: 27th, August 1991	annual return	Free Download
363b	Annual return up to 27th August 1991 with list of all shareholders filed on: 27th, August 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, September 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, September 1990	accounts

Mycronic Ltd POOLE

Mycronic Ltd Address / Contact

Company Information / Profile

Company staff

Pierre B.

Anthony B.

Clemens J.

Darren W.

Meik H.

Thomas S.

August W.

August W.

August W.

Per E.

Thorsten G.

Lars L.

Johan U.

Lars L.

Bengt B.

Bengt B.

Paul R.

Gosta N.

Michael B.

Dag T.

Lavina S.

Marten L.

Marten L.

People with significant control

Company previous names

Company filings

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