Microtek Components Limited

General information

Name:

Microtek Components Ltd

Office Address:

25 Kingfisher Court RG14 5SJ Newbury

Number: 03089499

Incorporation date: 1995-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Microtek Components Limited is officially located at Newbury at 25 Kingfisher Court. Anyone can find the company using the postal code - RG14 5SJ. Microtek Components's founding dates back to 1995. The firm is registered under the number 03089499 and its last known state is active. The enterprise's registered with SIC code 32990 which stands for Other manufacturing n.e.c.. Microtek Components Ltd released its account information for the financial year up to 2023-03-31. Its most recent confirmation statement was released on 2023-07-01.

There is a group of five directors overseeing this specific firm at the current moment, namely Xavier G., Pascal G., Daniel P. and 2 remaining, listed below who have been utilizing the directors assignments since June 2022. In order to help the directors in their tasks, the firm has been utilizing the skillset of Andrew S. as a secretary since November 2013.

Financial data based on annual reports

Company staff

Xavier G.

Role: Director

Appointed: 24 June 2022

Latest update: 15 September 2024

Pascal G.

Role: Director

Appointed: 24 June 2022

Latest update: 15 September 2024

Daniel P.

Role: Director

Appointed: 24 June 2022

Latest update: 15 September 2024

Andrew S.

Role: Secretary

Appointed: 01 November 2013

Latest update: 15 September 2024

Stephen B.

Role: Director

Appointed: 01 September 2009

Latest update: 15 September 2024

Andrew S.

Role: Director

Appointed: 09 August 1995

Latest update: 15 September 2024

People with significant control

The companies with significant control over this firm are: Milexia Uk Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Aviary Court Wade Road, RG24 8GX and was registered as a PSC under the reg no 02473216.

Milexia Uk Ltd.
Address: Sandpiper House Aviary Court Wade Road, Basingstoke, RG24 8GX, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02473216
Notified on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew S.
Notified on 6 April 2016
Ceased on 24 June 2022
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 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 October 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 17 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 December 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
29
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