Cml Microcircuits (UK) Limited

General information

Name:

Cml Microcircuits (UK) Ltd

Office Address:

Oval Park Hatfield Road CM9 6WG Langford, Maldon

Number: 01625838

Incorporation date: 1982-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cml Microcircuits (UK) Limited could be gotten hold of in Oval Park, Hatfield Road in Langford, Maldon. Its postal code is CM9 6WG. Cml Microcircuits (UK) has been actively competing in this business since it was established in 1982. Its Companies House Registration Number is 01625838. 22 years ago the firm changed its registered name from Consumer Microcircuits to Cml Microcircuits (UK) Limited. The firm's registered with SIC code 26301, that means Manufacture of telegraph and telephone apparatus and equipment. Cml Microcircuits (UK) Ltd reported its account information for the financial year up to 2023-03-31. The business most recent annual confirmation statement was filed on 2023-06-29.

There is a group of five directors running this specific firm at present, namely Nigel C., Mark M., Christopher W. and 2 remaining, listed below who have been carrying out the directors responsibilities since 2020. What is more, the managing director's tasks are often aided with by a secretary - Michelle J., who was chosen by this specific firm on 2020-07-01.

  • Previous company's names
  • Cml Microcircuits (UK) Limited 2002-04-02
  • Consumer Microcircuits Limited 1982-03-30

Company staff

Michelle J.

Role: Secretary

Appointed: 01 July 2020

Latest update: 14 April 2024

Nigel C.

Role: Director

Appointed: 06 January 2020

Latest update: 14 April 2024

Mark M.

Role: Director

Appointed: 01 April 2017

Latest update: 14 April 2024

Christopher W.

Role: Director

Appointed: 27 January 2014

Latest update: 14 April 2024

Christopher G.

Role: Director

Appointed: 22 February 2010

Latest update: 14 April 2024

Michael G.

Role: Director

Appointed: 01 January 1997

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cml Microsystems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maldon at Hatfield Road, Langford, CM9 6WG, Essex and was registered as a PSC under the reg no 00944010.

Cml Microsystems Plc
Address: Oval Park Hatfield Road, Langford, Maldon, Essex, CM9 6WG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00944010
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 26301 : Manufacture of telegraph and telephone apparatus and equipment
42
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