Micad Systems (U.K.) Limited

Company Name	Micad Systems (U.K.) Limited
Company Status	Active
Company Number	02121580
Category	Private Limited Company
Incorporation Date	9 April 1987(37 years ago)
Previous Name	Cageminster Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Peter Anthony Harris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(27 years after company formation)
Appointment Duration	10 years
Role	Managing Director
Country of Residence	England
Correspondence Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ

Director Name	Mr Yoav Kurtzbard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(27 years after company formation)
Appointment Duration	10 years
Role	Banker
Country of Residence	England
Correspondence Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ

Director Name	Mr Clifford Gilbert Wallworth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(27 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ

Director Name	Mr Simon Julian Alberga
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(27 years after company formation)
Appointment Duration	10 years
Role	Banker
Country of Residence	England
Correspondence Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ

Secretary Name	Mr Thomas Paul Johnson Ledson
Status	Current
Appointed	02 June 2014(27 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ

Director Name	Mr Thomas Paul Johnson Ledson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(27 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ

Director Name	Mr Andrew Alan Terry
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 8a Plantree Road Hale Altrincham Cheshire WA15 9JL

Director Name	Susan Leonie Terry
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 08 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Orchard 8a Plantree Road Hale Altrincham Cheshire WA15 9JL

Secretary Name	Susan Leonie Terry
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 08 April 2014)
Role	Company Secretary Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 8a Plantree Road Hale Altrincham Cheshire WA15 9JL

Director Name	Mr Kenneth Christopher Gordon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(27 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 8 St George's Court Altrincham Business Park Dairy House Lane Altrincham Cheshire WA14 5UA

Director Name	Lord David Ivor Young Of Graffham
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(27 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 8 St George's Court Altrincham Business Park Dairy House Lane Altrincham Cheshire WA14 5UA

Secretary Name	Mr Clifford Gilbert Wallworth
Status	Resigned
Appointed	08 April 2014(27 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 June 2014)
Role	Company Director
Correspondence Address	Ground Floor 8 St George's Court Altrincham Business Park Dairy House Lane Altrincham Cheshire WA14 5UA

Director Name	Miss Claire Elizabeth Watkins
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(33 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 8 St George's Court Altrincham Business Park Dairy House Lane Altrincham Cheshire WA14 5UA

Contact

Website	micad.co.uk
Email address	[email protected]
Telephone	0161 9279573
Telephone region	Manchester

Location

Registered Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

900k at £0.1	Micad Investments Holdings Limited 90.00% Ordinary
100k at £0.1	Micad Investments Holdings Limited 10.00% Ordinary A

Financials

Year	2014
Turnover	£2,982,476
Gross Profit	£2,775,602
Net Worth	£540,141
Cash	£1,638,024
Current Liabilities	£1,738,880

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

22 May 2019	Delivered on: 31 May 2019 Persons entitled: Young Associates Nominees No. 2 Limited Classification: A registered charge Outstanding
22 May 2019	Delivered on: 29 May 2019 Persons entitled: Young Associates Nominees No. 2 Limited Classification: A registered charge Outstanding
16 September 2014	Delivered on: 17 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
16 September 2014	Delivered on: 17 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
16 September 2014	Delivered on: 17 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
8 April 2014	Delivered on: 12 April 2014 Persons entitled: Ken Gordon Clifford Wallworth Peter Harris Classification: A registered charge Outstanding
8 April 2014	Delivered on: 12 April 2014 Persons entitled: Young Associates Nominees No.2 Limited Classification: A registered charge Outstanding
8 April 2014	Delivered on: 11 April 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
21 July 1997	Delivered on: 24 July 1997 Satisfied on: 19 March 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 June 2023	Group of companies' accounts made up to 30 September 2022 (32 pages)
4 April 2023	Termination of appointment of Claire Elizabeth Watkins as a director on 2 April 2023 (1 page)
21 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
8 April 2022	Group of companies' accounts made up to 30 September 2021 (32 pages)
22 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
30 September 2021	Termination of appointment of Kenneth Christopher Gordon as a director on 30 September 2021 (1 page)
11 May 2021	Accounts for a small company made up to 30 September 2020 (31 pages)
23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
20 January 2021	Change of details for Young Associates Limited as a person with significant control on 6 April 2016 (2 pages)
16 June 2020	Termination of appointment of David Ivor Young of Graffham as a director on 15 June 2020 (1 page)
16 June 2020	Appointment of Miss Claire Elizabeth Watkins as a director on 15 June 2020 (2 pages)
3 March 2020	Accounts for a small company made up to 30 September 2019 (23 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
31 May 2019	Registration of charge 021215800009, created on 22 May 2019 (16 pages)
31 May 2019	Satisfaction of charge 021215800002 in full (1 page)
31 May 2019	Satisfaction of charge 021215800006 in full (1 page)
31 May 2019	Satisfaction of charge 021215800007 in full (1 page)
31 May 2019	Satisfaction of charge 021215800005 in full (1 page)
29 May 2019	Registration of charge 021215800008, created on 22 May 2019 (19 pages)
2 April 2019	Accounts for a small company made up to 30 September 2018 (21 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 March 2018	Full accounts made up to 30 September 2017 (23 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
21 April 2017	Accounts for a small company made up to 30 September 2016 (18 pages)
21 April 2017	Accounts for a small company made up to 30 September 2016 (18 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (18 pages)
5 July 2016	Full accounts made up to 30 September 2015 (18 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 (6 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 (6 pages)
13 April 2015	Full accounts made up to 30 September 2014 (16 pages)
13 April 2015	Full accounts made up to 30 September 2014 (16 pages)
24 February 2015	Director's details changed for Mr Simon Julian Alberga on 16 July 2014 (2 pages)
24 February 2015	Director's details changed for Mr Simon Julian Alberga on 16 July 2014 (2 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,000 (7 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,000 (7 pages)
13 January 2015	Appointment of Mr Thomas Paul Johnson Ledson as a director on 1 December 2014 (2 pages)
13 January 2015	Appointment of Mr Thomas Paul Johnson Ledson as a director on 1 December 2014 (2 pages)
13 January 2015	Appointment of Mr Thomas Paul Johnson Ledson as a director on 1 December 2014 (2 pages)
17 September 2014	Registration of charge 021215800005, created on 16 September 2014 (20 pages)
17 September 2014	Registration of charge 021215800007, created on 16 September 2014 (20 pages)
17 September 2014	Registration of charge 021215800006, created on 16 September 2014 (20 pages)
17 September 2014	Registration of charge 021215800005, created on 16 September 2014 (20 pages)
17 September 2014	Registration of charge 021215800007, created on 16 September 2014 (20 pages)
17 September 2014	Registration of charge 021215800006, created on 16 September 2014 (20 pages)
9 June 2014	Appointment of Mr Yoav Kurtzbard as a director (2 pages)
9 June 2014	Appointment of Lord David Ivor Young of Graffham as a director (3 pages)
9 June 2014	Termination of appointment of Clifford Wallworth as a secretary (1 page)
9 June 2014	Appointment of Mr Thomas Paul Johnson Ledson as a secretary (2 pages)
9 June 2014	Appointment of Mr Simon Julian Alberga as a director (3 pages)
9 June 2014	Appointment of Mr Simon Julian Alberga as a director (3 pages)
9 June 2014	Termination of appointment of Clifford Wallworth as a secretary (1 page)
9 June 2014	Appointment of Lord David Ivor Young of Graffham as a director (3 pages)
9 June 2014	Appointment of Mr Yoav Kurtzbard as a director (2 pages)
9 June 2014	Appointment of Mr Thomas Paul Johnson Ledson as a secretary (2 pages)
30 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
30 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
25 April 2014	Appointment of Mr Peter Anthony Harris as a director (2 pages)
25 April 2014	Termination of appointment of Susan Terry as a secretary (1 page)
25 April 2014	Termination of appointment of Andrew Terry as a director (1 page)
25 April 2014	Appointment of Mr Kenneth Christopher Gordon as a director (2 pages)
25 April 2014	Termination of appointment of Andrew Terry as a director (1 page)
25 April 2014	Appointment of Mr Clifford Gilbert Wallworth as a director (2 pages)
25 April 2014	Appointment of Mr Peter Anthony Harris as a director (2 pages)
25 April 2014	Termination of appointment of Susan Terry as a secretary (1 page)
25 April 2014	Termination of appointment of Susan Terry as a director (1 page)
25 April 2014	Appointment of Mr Kenneth Christopher Gordon as a director (2 pages)
25 April 2014	Appointment of Mr Clifford Gilbert Wallworth as a secretary (2 pages)
25 April 2014	Termination of appointment of Susan Terry as a director (1 page)
25 April 2014	Appointment of Mr Clifford Gilbert Wallworth as a director (2 pages)
25 April 2014	Appointment of Mr Clifford Gilbert Wallworth as a secretary (2 pages)
23 April 2014	Particulars of variation of rights attached to shares (2 pages)
23 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 100,000.00 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 100,000.00 (4 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execution, delivery & performance by the company - various agreements 08/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
23 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 100,000.00 (4 pages)
23 April 2014	Particulars of variation of rights attached to shares (2 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execution, delivery & performance by the company - various agreements 08/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
12 April 2014	Registration of charge 021215800004 (22 pages)
12 April 2014	Registration of charge 021215800004 (22 pages)
12 April 2014	Registration of charge 021215800003 (21 pages)
12 April 2014	Registration of charge 021215800003 (21 pages)
11 April 2014	Registration of charge 021215800002 (24 pages)
11 April 2014	Registration of charge 021215800002 (24 pages)
19 March 2014	Satisfaction of charge 1 in full (4 pages)
19 March 2014	Satisfaction of charge 1 in full (4 pages)
18 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders (5 pages)
18 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders (5 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
12 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Andrew Alan Terry on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Susan Leonie Terry on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Andrew Alan Terry on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Susan Leonie Terry on 12 April 2010 (2 pages)
12 March 2010	Resolutions RES13 ‐ Bonus issue 01/12/2009 (1 page)
12 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2010	Resolutions RES13 ‐ Bonus issue 01/12/2009 (1 page)
7 July 2009	Registered office changed on 07/07/2009 from lansdowne house 85 buxton road stockport cheshire SK2 6LR england (1 page)
7 July 2009	Registered office changed on 07/07/2009 from lansdowne house 85 buxton road stockport cheshire SK2 6LR england (1 page)
8 April 2009	Return made up to 20/02/09; full list of members (4 pages)
8 April 2009	Return made up to 20/02/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 March 2008	Registered office changed on 05/03/2008 from lansdowne house buxton road stockport cheshire SK2 6LR united kingdom (1 page)
5 March 2008	Registered office changed on 05/03/2008 from lansdowne house buxton road stockport cheshire SK2 6LR united kingdom (1 page)
3 March 2008	Return made up to 20/02/08; full list of members (4 pages)
3 March 2008	Return made up to 20/02/08; full list of members (4 pages)
1 March 2008	Registered office changed on 01/03/2008 from lansdowne house 85 buxton road stockport cheshire SK2 6LR (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of debenture register (1 page)
1 March 2008	Registered office changed on 01/03/2008 from lansdowne house 85 buxton road stockport cheshire SK2 6LR (1 page)
1 March 2008	Location of debenture register (1 page)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 March 2007	Return made up to 20/02/07; full list of members (7 pages)
14 March 2007	Return made up to 20/02/07; full list of members (7 pages)
19 April 2006	S-div 08/03/06 (1 page)
19 April 2006	S-div 08/03/06 (1 page)
19 April 2006	Resolutions RES13 ‐ Sub division 08/03/06 (1 page)
19 April 2006	Resolutions RES13 ‐ Sub division 08/03/06 (1 page)
12 April 2006	Return made up to 01/02/06; full list of members (7 pages)
12 April 2006	Return made up to 01/02/06; full list of members (7 pages)
10 April 2006	Resolutions RES13 ‐ Shares sub divided 08/02/06 (1 page)
10 April 2006	S-div 24/03/06 (1 page)
10 April 2006	Resolutions RES13 ‐ Shares sub divided 08/02/06 (1 page)
10 April 2006	S-div 24/03/06 (1 page)
17 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 March 2005	Return made up to 01/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 March 2005	Return made up to 01/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 February 2004	Return made up to 01/02/04; full list of members (7 pages)
8 February 2004	Return made up to 01/02/04; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 February 2003	Return made up to 01/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Return made up to 01/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
19 February 2002	Return made up to 01/02/02; full list of members (6 pages)
19 February 2002	Return made up to 01/02/02; full list of members (6 pages)
18 April 2001	Full accounts made up to 30 September 2000 (9 pages)
18 April 2001	Full accounts made up to 30 September 2000 (9 pages)
9 February 2001	Return made up to 01/02/01; full list of members (6 pages)
9 February 2001	Return made up to 01/02/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
6 February 1999	Return made up to 01/02/99; full list of members 363(287) ‐ Registered office changed on 06/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1999	Return made up to 01/02/99; full list of members 363(287) ‐ Registered office changed on 06/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 February 1997	Return made up to 01/02/97; no change of members (4 pages)
6 February 1997	Return made up to 01/02/97; no change of members (4 pages)
20 February 1996	Return made up to 01/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1996	Return made up to 01/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
13 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 February 1995	Return made up to 01/02/95; no change of members 363(287) ‐ Registered office changed on 22/02/95 (4 pages)
22 February 1995	Return made up to 01/02/95; no change of members 363(287) ‐ Registered office changed on 22/02/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
21 February 1994	Return made up to 01/02/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1994	Return made up to 01/02/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1993	Return made up to 01/02/93; full list of members (6 pages)
12 February 1993	Return made up to 01/02/93; full list of members (6 pages)
21 January 1993	Ad 15/01/93--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages)
21 January 1993	Ad 15/01/93--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
7 February 1992	Return made up to 01/02/92; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/02/92 (6 pages)
7 February 1992	Return made up to 01/02/92; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/02/92 (6 pages)
24 February 1991	Return made up to 01/02/91; full list of members (7 pages)
24 February 1991	Return made up to 01/02/91; full list of members (7 pages)
15 March 1990	Return made up to 09/03/90; full list of members (4 pages)
15 March 1990	Return made up to 09/03/90; full list of members (4 pages)
4 July 1989	Return made up to 14/02/89; full list of members (4 pages)
4 July 1989	Return made up to 14/02/89; full list of members (4 pages)
20 May 1988	Return made up to 31/03/88; full list of members (4 pages)
20 May 1988	Return made up to 31/03/88; full list of members (4 pages)
24 March 1988	Wd 22/02/88 ad 08/02/88--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
24 March 1988	Wd 22/02/88 ad 08/02/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
14 March 1988	Memorandum and Articles of Association (11 pages)
14 March 1988	Memorandum and Articles of Association (11 pages)
21 January 1988	Wd 14/12/87 pd 20/11/87--------- £ si 2@1 (1 page)
21 January 1988	Wd 14/12/87 pd 20/11/87--------- Â£ si 2@1 (1 page)
1 December 1987	Company name changed\certificate issued on 01/12/87 (2 pages)
1 December 1987	Company name changed\certificate issued on 01/12/87 (2 pages)
27 August 1987	Secretary resigned;new secretary appointed (3 pages)
27 August 1987	Secretary resigned;new secretary appointed (3 pages)
9 April 1987	Certificate of Incorporation (1 page)

Micad Systems (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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