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Microsoft Limited READING

Founded in 1982, Microsoft, classified under reg no. 01624297 is an active company. Currently registered at Microsoft Campus RG6 1WG, Reading the company has been in the business for 42 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Clare B., Benjamin O. and Keith D.. Of them, Keith D. has been with the company the longest, being appointed on 31 December 2004 and Clare B. has been with the company for the least time - from 1 October 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graeme F. who worked with the the firm until 30 June 1998.

Microsoft Limited Address / Contact

Office Address Microsoft Campus
Office Address2 Thames Valley Park
Town Reading
Post code RG6 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01624297
Date of Incorporation Wed, 24th Mar 1982
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Clare B.

Position: Director

Appointed: 01 October 2020

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 August 2011

Benjamin O.

Position: Director

Appointed: 07 March 2006

Keith D.

Position: Director

Appointed: 31 December 2004

Cindy R.

Position: Director

Appointed: 01 September 2016

Resigned: 01 October 2020

Michel V.

Position: Director

Appointed: 30 June 2012

Resigned: 03 October 2016

Gordon F.

Position: Director

Appointed: 31 July 2006

Resigned: 30 June 2012

Alistair B.

Position: Director

Appointed: 29 March 2004

Resigned: 31 July 2006

Kevin F.

Position: Director

Appointed: 31 January 2001

Resigned: 31 December 2004

John S.

Position: Director

Appointed: 31 January 2001

Resigned: 07 March 2006

John C.

Position: Director

Appointed: 07 January 2000

Resigned: 31 January 2001

Jean H.

Position: Director

Appointed: 01 July 1998

Resigned: 01 May 2003

Neil H.

Position: Director

Appointed: 01 July 1998

Resigned: 26 March 2004

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 30 June 1998

Resigned: 16 August 2011

Gregory M.

Position: Director

Appointed: 15 July 1996

Resigned: 07 January 2000

Robert E.

Position: Director

Appointed: 15 July 1996

Resigned: 31 January 2001

Graeme F.

Position: Secretary

Appointed: 29 November 1995

Resigned: 30 June 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1993

Resigned: 28 November 1995

Michael B.

Position: Director

Appointed: 16 July 1993

Resigned: 15 July 1996

David C.

Position: Director

Appointed: 28 February 1992

Resigned: 15 July 1996

Francis G.

Position: Director

Appointed: 16 July 1991

Resigned: 23 April 1993

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1991

Resigned: 16 July 1993

Jeremy B.

Position: Director

Appointed: 16 July 1991

Resigned: 16 July 1993

David S.

Position: Director

Appointed: 16 July 1991

Resigned: 01 March 2000

Michael H.

Position: Director

Appointed: 16 July 1991

Resigned: 01 March 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Microsoft Corporation from Redmond, United States. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Microsoft Corporation

One Microsoft Way, Redmond, Washington 98052-6399, United States

Legal authority United States (Washington)
Legal form Corporate
Country registered Usa
Place registered Washington
Registration number 600413485
Notified on 19 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 5th, April 2023 		Free Download (52 pages)

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