Founded in 1988, Micro Peripherals, classified under reg no. 02305910 is an active company. Currently registered at Technology House Magnesium Way BB12 7BF, Burnley the company has been in the business for thirty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 3, 2012 Micro Peripherals Ltd is no longer carrying the name Micro P.
The company has one director. Paul B., appointed on 31 January 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Technology House Magnesium Way |
| Office Address2 | Hapton |
| Town | Burnley |
| Post code | BB12 7BF |
| Country of origin | United Kingdom |
| Registration Number | 02305910 |
| Date of Incorporation | Mon, 17th Oct 1988 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 31 January 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Patrick G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Exertis (Uk) Ltd that entered Accrington, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick G.
| Notified on | 17 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Exertis (Uk) Ltd
. Shorten Brook Way, Altham Business Park, Altham, Accrington, BB5 5YJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 17 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Micro P | January 3, 2012 |
| G.f.k.technology (UK) | October 1, 2004 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
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