Micro Design Consultants Limited

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General information

Name:

Micro Design Consultants Ltd

Office Address:

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

Number: 02835389

Incorporation date: 1993-07-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Micro Design Consultants was created on 1993-07-13 as a Private Limited Company. The enterprise's office can be found at Birmingham on 59-61 Charlotte Street, St Pauls Square. If you need to get in touch with this business by mail, its postal code is B3 1PX. The registration number for Micro Design Consultants Limited is 02835389. The company known today as Micro Design Consultants Limited was known as Authorised Computer Distribution up till 2001-05-18 when the business name got changed. The enterprise's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. 2022-09-30 is the last time company accounts were reported.

Martin R. is this specific enterprise's only managing director, that was appointed in 2011. Since 2009-08-13 Nicholas H., had performed assigned duties for this specific firm up until the resignation in 2011. As a follow-up another director, namely Catherine B. resigned on 2009-08-13.

  • Previous company's names
  • Micro Design Consultants Limited 2001-05-18
  • Authorised Computer Distribution Limited 1993-07-13

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 04 February 2011

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: 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 registration number 02837900.

Martin R.
Notified on 6 April 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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Data of total exemption small company accounts made up to Friday 30th September 2016 (AA)
filed on: 30th, June 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
30
Company Age

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