Micromed Electronics Limited

General information

Name:

Micromed Electronics Ltd

Office Address:

35 Station Approach KT14 6NF West Byfleet

Number: 03076117

Incorporation date: 1995-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 marks the founding of Micromed Electronics Limited, a firm registered at 35 Station Approach, , West Byfleet. That would make twenty nine years Micromed Electronics has been in the United Kingdom, as it was established on 1995-07-05. The registration number is 03076117 and the company post code is KT14 6NF. This enterprise's principal business activity number is 46690 and their NACE code stands for Wholesale of other machinery and equipment. Micromed Electronics Ltd reported its latest accounts for the period that ended on 31st December 2021. Its most recent confirmation statement was submitted on 5th July 2023.

Domenico D. is this firm's only managing director, that was selected to lead the company on 1995-07-05. This company had been guided by Andrew G. until April 2013. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Maddelena D. as a secretary since December 2023.

Financial data based on annual reports

Company staff

Maddelena D.

Role: Secretary

Appointed: 04 December 2023

Latest update: 27 February 2024

Domenico D.

Role: Director

Appointed: 05 July 1995

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Maddalena D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Domenico D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Maddalena D.
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Domenico D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 16 April 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
  • 82990 : Other business support service activities not elsewhere classified
28
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