Micro Design Consultancy Limited

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General information

Name:

Micro Design Consultancy Ltd

Office Address:

59-61 Charlotte Street St Pauls Square B3 1PX Birmingham

Number: 02543391

Incorporation date: 1990-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Micro Design Consultancy Limited. It was founded 34 years ago and was registered with 02543391 as the reg. no. The headquarters of the company is registered in Birmingham. You may find them at 59-61 Charlotte Street, St Pauls Square. This enterprise's SIC code is 62020 which means Information technology consultancy activities. The business latest accounts cover the period up to Fri, 30th Sep 2022 and the most current confirmation statement was submitted on Tue, 4th Jul 2023.

According to the latest data, there seems to be only a single director in the company: Martin R. (since 2011-02-04). The company had been managed by Nicholas H. till 2011. Additionally a different director, specifically Catherine B. resigned in 2009.

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 04 February 2011

Latest update: 11 April 2024

People with significant control

Executives with significant control over the firm are: Martin R. has substantial control or influence over the company. Micro Design Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Birmingham at St Pauls Square, B3 1PX, West Midlands and was registered as a PSC under the reg no 02837900.

Martin R.
Notified on 4 July 2016
Nature of control:
substantial control or influence
Micro Design Group Limited
Address: 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered West Midlands
Registration number 02837900
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 June 2013
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 3 March 2015
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 (AA)
filed on: 28th, June 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
33
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