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Micro Systems (UK) Limited WARRINGTON

Founded in 2002, Micro Systems (UK), classified under reg no. 04584656 is an active company. Currently registered at 101 Golborne Enterprise Park WA3 3GR, Warrington the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Gary C. and Melanie R.. In addition one secretary - Gary C. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Micro Systems (UK) Limited Address / Contact

Office Address 101 Golborne Enterprise Park
Office Address2 Golborne
Town Warrington
Post code WA3 3GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04584656
Date of Incorporation Thu, 7th Nov 2002
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Gary C.

Position: Director

Appointed: 07 November 2002

Gary C.

Position: Secretary

Appointed: 07 November 2002

Melanie R.

Position: Director

Appointed: 07 November 2002

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Gary C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Melanie R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gerry M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gary C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Melanie R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gerry M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 30th, September 2023 		Free Download (58 pages)

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