Micro Systemation Limited

General information

Name:

Micro Systemation Ltd

Office Address:

2nd Floor. Central Point 25-31 London Street RG1 4PS Reading

Number: 06783784

Incorporation date: 2009-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Micro Systemation is a firm with it's headquarters at RG1 4PS Reading at 2nd Floor. Central Point 25-31. The company has been in existence since 2009 and is registered as reg. no. 06783784. The company has been on the English market for 15 years now and its current status is active. This enterprise's registered with SIC code 62012 - Business and domestic software development. Micro Systemation Ltd filed its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was filed on 2022-12-23.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 7 transactions from worth at least 500 pounds each, amounting to £21,282 in total. The company also worked with the Cornwall Council (3 transactions worth £17,383 in total) and the Birmingham City (4 transactions worth £7,524 in total). Micro Systemation was the service provided to the Department for Transport Council covering the following areas: Annual Licences - Software, Training - Police, Soco Equip, Forensic Services and Training-police was also the service provided to the Cornwall Council Council covering the following areas: 43504-consultants - Management and 45208-it Software Support.

With regards to this specific limited company, all of director's obligations have so far been fulfilled by Mikael F. who was designated to this position in 2023 in May. The limited company had been directed by Joel B. up until one year ago. Furthermore, the director's tasks are regularly assisted with by a secretary - Orjan G., who was appointed by this specific limited company eight years ago.

Financial data based on annual reports

Company staff

Mikael F.

Role: Director

Appointed: 02 May 2023

Latest update: 3 March 2024

Orjan G.

Role: Secretary

Appointed: 11 March 2016

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Microsystemation Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm, SE-104-6, Sweden and was registered as a PSC under the registration number 556244-3050.

Microsystemation Ab
Legal authority Sweden
Legal form Company
Country registered Sweden
Place registered Sweden
Registration number 556244-3050
Notified on 29 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henrik T.
Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control:
1/2 or less of voting rights
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 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On March 20, 2024 new director was appointed. (AP01)
filed on: 25th, March 2024
officers
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 3 300.00
2014-02-07 316298 £ 3 300.00 Annual Licences - Software
2014 Birmingham City 1 £ 4 662.00
2014-05-08 3001867529 £ 4 662.00
2014 Cornwall Council 1 £ 7 425.00
2014-05-08 852673 £ 7 425.00 43504-consultants - Management
2014 Hampshire County Council 1 £ 2 475.00
2014-12-23 2210798839 £ 2 475.00 Entertainment Expenses
2013 Department for Transport 3 £ 8 514.00
2013-03-01 288898 £ 3 300.00 Annual Licences- Software
2013-04-12 293098 £ 3 300.00 Annual Licences- Software
2013 Birmingham City 3 £ 2 862.00
2013-08-13 3001797507 £ 954.00
2013-12-19 3001831723 £ 954.00
2013 Cornwall Council 2 £ 9 957.50
2013-04-30 424935 £ 5 977.50 45208-it Software Support
2013-09-26 593648 £ 3 980.00 43504-consultants - Management
2013 Hampshire County Council 2 £ 3 995.00
2013-01-11 2209018512 £ 3 350.00 Admin Equipment
2013-01-11 2209018512 £ 645.00 Admin Equipment
2012 Department for Transport 3 £ 9 468.00
2012-02-03 260078 £ 3 300.00 Soco Equip
2012-03-30 265035 £ 3 300.00 Forensic Services

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Services (by SIC Code)

  • 62012 : Business and domestic software development
15
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