Company NameHarrison Microsystem Consultants Limited
DirectorsChristopher Gerard Harrison and Susan Stewart Morton Harrison
Company StatusActive
Company Number08016527
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameProf Christopher Gerard Harrison
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence Address11 Ringley Park
Whitefield
Manchester
M45 7NT
Director NameMrs Susan Stewart Morton Harrison
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence Address11 Ringley Park
Whitefield
Manchester
M45 7NT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address11 Ringley Park
Whitefield
Manchester
M45 7NT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardPilkington Park
Built Up AreaGreater Manchester

Shareholders

1 at £1Christopher Harrison
50.00%
Ordinary
1 at £1Susan Harrison
50.00%
Ordinary

Financials

Year2014
Net Worth£80,244
Cash£97,440
Current Liabilities£38,071

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2024 (3 weeks, 1 day ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

20 July 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
6 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
11 June 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
10 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
16 July 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
24 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
16 August 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 August 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
21 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(3 pages)
23 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(3 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(3 pages)
7 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(3 pages)
7 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(3 pages)
8 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(3 pages)
8 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(3 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
19 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 2
(5 pages)
19 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 2
(5 pages)
19 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 2
(5 pages)
18 April 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (2 pages)
18 April 2012Appointment of Dr Christopher Gerard Harrison as a director (3 pages)
18 April 2012Appointment of Susan Stewart Morton Harrison as a director (3 pages)
18 April 2012Appointment of Dr Christopher Gerard Harrison as a director (3 pages)
18 April 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (2 pages)
18 April 2012Appointment of Susan Stewart Morton Harrison as a director (3 pages)
10 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
10 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
2 April 2012Incorporation (36 pages)
2 April 2012Incorporation (36 pages)