Microgem Uk Ltd SOUTHAMPTON


Founded in 2016, Microgem Uk, classified under reg no. 10152115 is an active company. Currently registered at The Innovation Centre Venture Road SO16 7NP, Southampton the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2021/12/31. Since 2020/01/30 Microgem Uk Ltd is no longer carrying the name Zygem (UK).

The firm has one director. Danny C., appointed on 4 February 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 6 ex directors - Jeffrey C., David S. and others listed below. There were no ex secretaries.

Microgem Uk Ltd Address / Contact

Office Address The Innovation Centre Venture Road
Office Address2 Chilworth
Town Southampton
Post code SO16 7NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10152115
Date of Incorporation Thu, 28th Apr 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Danny C.

Position: Director

Appointed: 04 February 2023

Jeffrey C.

Position: Director

Appointed: 01 October 2018

Resigned: 18 January 2023

David S.

Position: Director

Appointed: 17 May 2018

Resigned: 24 June 2022

Stuart H.

Position: Director

Appointed: 17 May 2018

Resigned: 05 August 2022

Jonathan S.

Position: Director

Appointed: 28 April 2016

Resigned: 17 May 2018

Martin G.

Position: Director

Appointed: 28 April 2016

Resigned: 17 July 2017

Richard H.

Position: Director

Appointed: 28 April 2016

Resigned: 17 May 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Microgem International Plc from Crawley, England. This PSC is classified as "a public limited company", 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.

Microgem International Plc

Belmont House Station Way, Crawley, RH10 1JA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09703359
Notified on 28 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Zygem (UK) January 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand93 603433 783
Current Assets638 8997 011 639
Debtors265 0506 414 065
Other Debtors109 260766 747
Property Plant Equipment8 64418 480
Total Inventories280 246163 791
Other
Accumulated Amortisation Impairment Intangible Assets347 408533 047
Accumulated Depreciation Impairment Property Plant Equipment4 87813 164
Amounts Owed By Group Undertakings41 9715 407 444
Amounts Owed To Group Undertakings1 283 5763 144 234
Average Number Employees During Period36
Creditors1 772 1618 155 849
Fixed Assets368 484314 389
Increase From Amortisation Charge For Year Intangible Assets 185 639
Increase From Depreciation Charge For Year Property Plant Equipment 8 286
Intangible Assets359 840295 909
Intangible Assets Gross Cost707 248828 956
Net Current Assets Liabilities-1 133 262-1 144 210
Number Shares Issued Fully Paid 100
Other Creditors448 998478 781
Other Taxation Social Security Payable 18 349
Par Value Share 1
Property Plant Equipment Gross Cost13 52231 644
Total Additions Including From Business Combinations Intangible Assets 121 708
Total Additions Including From Business Combinations Property Plant Equipment 18 122
Total Assets Less Current Liabilities-764 778-829 821
Trade Creditors Trade Payables39 5874 514 485
Trade Debtors Trade Receivables113 819239 874

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Change of registered address from The Innovation Centre Venture Road Chilworth Southampton SO16 7NP England on 2024/04/13 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 13th, April 2024
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