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Nca Microelectronics Limited NUNEATON


Founded in 1985, Nca Microelectronics, classified under reg no. 01950492 is an active company. Currently registered at C/o Franklins, 84 CV11 4JJ, Nuneaton the company has been in the business for 39 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Birgit G., appointed on 31 August 1991. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Hans H.. There were no ex secretaries.

Nca Microelectronics Limited Address / Contact

Office Address C/o Franklins, 84
Office Address2 Attleborough Road
Town Nuneaton
Post code CV11 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01950492
Date of Incorporation Thu, 26th Sep 1985
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Sep 2023 (2023-09-14)
Last confirmation statement dated Wed, 31st Aug 2022

Company staff

Birgit G.

Position: Director

Appointed: 31 August 1991

Southampton Place Secretaries Limited

Position: Corporate Secretary

Resigned: 30 October 2018

Hans H.

Position: Director

Resigned: 18 December 2017

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Birgit H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Hans H. This PSC owns 25-50% shares.

Birgit H.

Notified on 12 April 2016
Nature of control: 25-50% shares

Hans H.

Notified on 12 April 2016
Ceased on 18 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-33 138-33 379      
Balance Sheet
Cash Bank In Hand532935      
Current Assets 935664378641275328325
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-33 140-33 381      
Shareholder Funds-33 138-33 379      
Other
Creditors 34 31434 21734 14434 62934 56034 91035 197
Creditors Due Within One Year33 67034 314      
Net Current Assets Liabilities-33 138-33 379-33 553-33 766-33 988-34 285-34 582-34 872
Number Shares Allotted 2      
Par Value Share 1      
Share Capital Allotted Called Up Paid22      
Total Assets Less Current Liabilities-33 138-33 379-33 553-33 766-33 988-34 285-34 582-34 872

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Micro company accounts made up to 2022-03-31
filed on: 23rd, December 2022
Free Download (5 pages)

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