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Microsystems Int (UK) Limited LONDON

Founded in 2014, Microsystems Int (UK), classified under reg no. 09100286 is an active company. Currently registered at 44 Watford Way NW4 3AL, London the company has been in the business for 10 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 2 directors, namely Cynthia M., John E.. Of them, John E. has been with the company the longest, being appointed on 1 August 2014 and Cynthia M. has been with the company for the least time - from 20 February 2019. As of 10 May 2024, there were 15 ex directors - Imade B., Charles M. and others listed below. There were no ex secretaries.

Microsystems Int (UK) Limited Address / Contact

Office Address 44 Watford Way
Town London
Post code NW4 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09100286
Date of Incorporation Tue, 24th Jun 2014
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Cynthia M.

Position: Director

Appointed: 20 February 2019

John E.

Position: Director

Appointed: 01 August 2014

Imade B.

Position: Director

Appointed: 23 April 2019

Resigned: 01 January 2020

Charles M.

Position: Director

Appointed: 10 March 2019

Resigned: 01 August 2020

Yemi M.

Position: Director

Appointed: 01 March 2019

Resigned: 01 August 2020

Cynthia M.

Position: Director

Appointed: 20 February 2019

Resigned: 01 August 2020

Owoyemi O.

Position: Director

Appointed: 17 January 2019

Resigned: 01 August 2020

Oluwasekemi A.

Position: Director

Appointed: 08 August 2017

Resigned: 01 August 2020

Sola S.

Position: Director

Appointed: 01 March 2016

Resigned: 02 July 2016

Annette K.

Position: Director

Appointed: 08 February 2016

Resigned: 01 April 2017

Oludotun F.

Position: Director

Appointed: 04 August 2015

Resigned: 01 April 2017

Thelma M.

Position: Director

Appointed: 21 May 2015

Resigned: 02 July 2016

Emmanuel B.

Position: Director

Appointed: 01 May 2015

Resigned: 01 August 2020

Imade B.

Position: Director

Appointed: 05 January 2015

Resigned: 01 September 2017

Charles M.

Position: Director

Appointed: 02 January 2015

Resigned: 02 July 2016

Nicholson O.

Position: Director

Appointed: 01 August 2014

Resigned: 01 September 2015

Tokunbo O.

Position: Director

Appointed: 24 June 2014

Resigned: 30 June 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is John E. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

John E.

Notified on 26 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 000-466 849-734 777      
Balance Sheet
Current Assets1 0003 969317 32118 0422 41861 46713 50811 322 
Net Assets Liabilities  267 92814 97570 6081 4427831 0001 000
Cash Bank In Hand1 0003 96941 636      
Debtors  275 685      
Net Assets Liabilities Including Pension Asset Liability1 000-466 849-734 777      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve -467 849-268 928      
Shareholder Funds1 000-466 849-734 777      
Other
Average Number Employees During Period    101031 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000      1 0001 000
Creditors  585 2493 06773 02510 0257 7251 725 
Net Current Assets Liabilities1 000-466 849-267 92814 97570 60751 4425 7839 597 
Number Shares Allotted1 0001 000      1 000
Par Value Share11      1
Total Assets Less Current Liabilities1 000-466 849-267 92814 97470 60851 4425 7839 597 
Creditors Due After One Year  466 849      
Creditors Due Within One Year 470 818585 249      
Instalment Debts Due After5 Years 3 237       
Non-instalment Debts Due After5 Years 467 581       
Other Aggregate Reserves  -466 849      
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 25th, March 2024 		Free Download (2 pages)

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