General information

Name:

Lime Microsystems Limited

Office Address:

Surrey Tech Centre Occam Road The Surrey Research Park GU2 7YG Guildford

Number: 05380695

Incorporation date: 2005-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the establishment of Lime Microsystems Ltd, a firm located at Surrey Tech Centre Occam Road, The Surrey Research Park, Guildford. This means it's been 19 years Lime Microsystems has been on the British market, as it was established on 2nd March 2005. The firm registration number is 05380695 and its zip code is GU2 7YG. The company's declared SIC number is 72190 which means Other research and experimental development on natural sciences and engineering. The latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-02.

Don F., Santiago T., John F. and 2 other directors have been described below are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2022. In order to support the directors in their duties, this particular company has been utilizing the skillset of Nicholas S. as a secretary since the appointment on 25th February 2011.

Company staff

Don F.

Role: Director

Appointed: 01 October 2022

Latest update: 15 January 2024

Santiago T.

Role: Director

Appointed: 01 August 2021

Latest update: 15 January 2024

Nicholas S.

Role: Secretary

Appointed: 25 February 2011

Latest update: 15 January 2024

John F.

Role: Director

Appointed: 17 August 2007

Latest update: 15 January 2024

Alan D.

Role: Director

Appointed: 15 December 2005

Latest update: 15 January 2024

Ebrahim B.

Role: Director

Appointed: 07 March 2005

Latest update: 15 January 2024

People with significant control

The companies that control the firm are: Esprit Nominees Limited owns 1/2 or less of company shares. This company can be reached in London at C/O Draper Esprit, Garrick Street, WC2E 9BT. Act Venture Capital Limited owns 1/2 or less of company shares. This company can be reached in Clonskeagh at Richview Office Park, Dublin 14.

Esprit Nominees Limited
Address: 20 C/O Draper Esprit, Garrick Street, London, WC2E 9BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Act Venture Capital Limited
Address: Richview Office Park Richview Office Park, Clonskeagh, Dublin 14, Ireland
Legal authority Companies Act 2014 - Ireland
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Capital declared on November 23, 2023: 28182.12 GBP (SH01)
filed on: 19th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
19
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