| Company Name | Microstim Ltd |
|---|---|
| Directors | Andrew Stuart James Smart and Marta Anna Olczak |
| Company Status | Active |
| Company Number | 10428483 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2016(7 years, 6 months ago) |
| Previous Name | EPI Russia Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Stuart James Smart |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
| Director Name | Miss Marta Anna Olczak |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(7 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
| Director Name | Mr Edward Charles Francis Bowen |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 High Street Cobham KT11 3DH |
| Director Name | Mr Richard Simon Bradley |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 25 High Street Cobham KT11 3DH |
| Secretary Name | Mr Richard Bradley |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2016(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 2019) |
| Role | Company Director |
| Correspondence Address | 25 High Street Cobham KT11 3DH |
| Director Name | Mr David Hirst |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 17 April 2024) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Location
| Registered Address | Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 8 December 2016 | Delivered on: 21 December 2016 Persons entitled: Connection Capital LLP (Registered Number OC349617) (as the Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 8 December 2016 | Delivered on: 15 December 2016 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in the future belonging to that chargor hereby: (a) fixed charges: charges to igf by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; (vi) all its intellectual property.. “Intellectual property†means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. “Real property†means in relation to each chargor which is a client any rights in relation to a debt or sale contract including, without limitation such chargor’s rights as unpaid seller, documents of title to goods, the benefits of all insurances, all remittances, security, bonds, guarantees and indemnities, all accounting records and any interest. Outstanding |
| 8 December 2016 | Delivered on: 13 December 2016 Persons entitled: Edward Bowen and Samantha Bowen (As Security Trustee) Classification: A registered charge Outstanding |
| 8 December 2016 | Delivered on: 13 December 2016 Persons entitled: Palatine Private Equity LLP (As Security Trustee) Classification: A registered charge Outstanding |
| 8 December 2016 | Delivered on: 13 December 2016 Persons entitled: Edward Bowen and Richard Bradley (As Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 5 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 5 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
| 7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 5 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 5 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 July 2020 | Registered office address changed from 25 High Street Cobham KT11 3DH England to Ship Canal House 98 King Street Manchester M2 4WU on 2 July 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 31 October 2019 | Termination of appointment of Richard Simon Bradley as a director on 30 September 2019 (1 page) |
| 31 October 2019 | Termination of appointment of Richard Bradley as a secretary on 30 September 2019 (1 page) |
| 30 October 2019 | Appointment of Mr Andrew Stuart James Smart as a director on 1 October 2019 (2 pages) |
| 30 October 2019 | Appointment of Mr David Hirst as a director on 1 October 2019 (2 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 15 November 2018 | Resolutions
|
| 1 August 2018 | Satisfaction of charge 104284830002 in full (1 page) |
| 1 August 2018 | Satisfaction of charge 104284830001 in full (1 page) |
| 2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 15 June 2018 | Termination of appointment of Edward Charles Francis Bowen as a director on 2 April 2018 (1 page) |
| 3 May 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 27 June 2017 | Notification of Epi Global Ltd as a person with significant control on 14 October 2016 (1 page) |
| 27 June 2017 | Notification of Epi Global Ltd as a person with significant control on 14 October 2016 (1 page) |
| 19 June 2017 | Appointment of Mr Richard Bradley as a secretary on 16 October 2016 (2 pages) |
| 19 June 2017 | Appointment of Mr Richard Bradley as a secretary on 16 October 2016 (2 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 21 December 2016 | Registration of charge 104284830005, created on 8 December 2016 (47 pages) |
| 21 December 2016 | Registration of charge 104284830005, created on 8 December 2016 (47 pages) |
| 15 December 2016 | Registration of charge 104284830004, created on 8 December 2016 (52 pages) |
| 15 December 2016 | Registration of charge 104284830004, created on 8 December 2016 (52 pages) |
| 13 December 2016 | Registration of charge 104284830001, created on 8 December 2016 (39 pages) |
| 13 December 2016 | Registration of charge 104284830001, created on 8 December 2016 (39 pages) |
| 13 December 2016 | Registration of charge 104284830003, created on 8 December 2016 (39 pages) |
| 13 December 2016 | Registration of charge 104284830002, created on 8 December 2016 (39 pages) |
| 13 December 2016 | Registration of charge 104284830003, created on 8 December 2016 (39 pages) |
| 13 December 2016 | Registration of charge 104284830002, created on 8 December 2016 (39 pages) |
| 14 October 2016 | Incorporation Statement of capital on 2016-10-14
|
| 14 October 2016 | Incorporation Statement of capital on 2016-10-14
|