Microplus Systems Limited in Broomhill Sheffield SOUTH YORKSHIRE

Microplus Systems Limited SOUTH YORKSHIRE

Founded in 1991, Microplus Systems, classified under reg no. 02632832 is an active company. Currently registered at 52 Hoole Road S10 5BH, South Yorkshire the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Rosemarie T. and Ian T.. In addition one secretary - Rosemarie T. - is with the firm. Currenlty, the company lists one former director, whose name is Keith W. and who left the the company on 10 May 1998. In addition, there is one former secretary - Keith W. who worked with the the company until 10 May 1998.

Microplus Systems Limited Address / Contact

Office Address	52 Hoole Road
Office Address2	Broomhill Sheffield
Town	South Yorkshire
Post code	S10 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02632832
Date of Incorporation	Fri, 26th Jul 1991
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	33 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	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Rosemarie T.

Position: Secretary

Appointed: 10 May 1998

Rosemarie T.

Position: Director

Appointed: 10 May 1998

Ian T.

Position: Director

Appointed: 26 July 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1991

Resigned: 26 July 1991

Keith W.

Position: Secretary

Appointed: 26 July 1991

Resigned: 10 May 1998

Keith W.

Position: Director

Appointed: 26 July 1991

Resigned: 10 May 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Ian T. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rosemarie T. This PSC owns 25-50% shares.

Ian T.

Notified on	26 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Rosemarie T.

Notified on	26 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, April 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-26 with full list of members filed on: 26th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-26 with full list of members filed on: 26th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-26 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-26 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-26 with full list of members filed on: 31st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-26 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 19th, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-19 filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-08-13 filed on: 13th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-13 filed on: 13th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 2nd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 2nd, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, March 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-08-07 filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-07 filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 6th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 6th, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-10-05 filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-05 filed on: 5th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/10/00	annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-08-25 filed on: 25th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-25 filed on: 25th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 17th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 17th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 14th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 14th, October 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-09-17 filed on: 17th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-17 filed on: 17th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 24th, October 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 24th, October 1997	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-07-22 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-22 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-07-22 (Registered office changed on 22/07/97)	annual return
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 7th, October 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 7th, October 1996	accounts	Free Download (2 pages)
363s	Annual return made up to 1996-07-15 filed on: 15th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-15 filed on: 15th, July 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 23rd, October 1995	accounts
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download
363s	Annual return made up to 1995-08-25 filed on: 25th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-08-25 filed on: 25th, August 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 24th, October 1994	accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 24th, October 1994	accounts	Free Download
363s	Annual return made up to 1994-08-09 filed on: 9th, August 1994	annual return	Free Download
363s	Annual return made up to 1994-08-09 filed on: 9th, August 1994	annual return
363s	Annual return made up to 1993-08-25 filed on: 25th, August 1993	annual return
363s	Annual return made up to 1993-08-25 filed on: 25th, August 1993	annual return	Free Download
363(288)	Annual return made up to 1993-08-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 18th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 18th, May 1993	accounts
363s	Annual return made up to 1992-08-14 filed on: 14th, August 1992	annual return	Free Download
363s	Annual return made up to 1992-08-14 filed on: 14th, August 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1991	accounts	Free Download

Microplus Systems Limited SOUTH YORKSHIRE

Microplus Systems Limited Address / Contact

Company Information / Profile

Company staff

Rosemarie T.

Rosemarie T.

Ian T.

Swift Incorporations Limited

Keith W.

Keith W.

People with significant control

Company filings

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