MICROSYSTEMS INT (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09100286 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2014 |
| Age | 9 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
MICROSYSTEMS INT (UK) LIMITED is an active private limited company with number 09100286. It was incorporated 9 years, 10 months, 27 days ago, on 24 June 2014. The company address is 44 Watford Way, London, NW4 3AL.
Company Fillings
Accounts with accounts type dormant
Date: 25 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-01
Officer name: Miss Cynthia Amarachi Mgbada
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-02
Officer name: Miss Cynthia Amarachi Mgbada
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Cynthia Amarachi Mgbada
Change date: 2021-09-01
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Cynthia Amarachi Mgbada
Appointment date: 2019-02-20
Documents
Confirmation statement with no updates
Date: 15 Aug 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 22 Aug 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Termination director company with name termination date
Date: 22 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Cynthia Amarachi Mgbada
Documents
Termination director company with name termination date
Date: 22 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yemi Iyadunni Michael
Termination date: 2020-08-01
Documents
Termination director company with name termination date
Date: 22 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Owoyemi Okubadejo
Documents
Termination director company with name termination date
Date: 22 Aug 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imade Baker
Termination date: 2020-01-01
Documents
Termination director company with name termination date
Date: 22 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oluwasekemi Akinode
Termination date: 2020-08-01
Documents
Termination director company with name termination date
Date: 22 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Emmanuel Oluyinka Babarinsa
Documents
Termination director company with name termination date
Date: 22 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Charles Ikenna Madike
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 10 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-10
Officer name: Mr Charles Ikenna Madike
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-23
Officer name: Ms Imade Baker
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Owoyemi Okubadejo
Appointment date: 2019-01-17
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yemi Iyadunni Michael
Appointment date: 2019-03-01
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-20
Officer name: Miss Cynthia Amarachi Mgbada
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-08
Officer name: Ms Oluwasekemi Akinode
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imade Baker
Termination date: 2017-09-01
Documents
Confirmation statement with no updates
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oludotun Adeolu Fajinmi
Termination date: 2017-04-01
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Annette Osarunwese Kallamu
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-08
Officer name: Ms Annette Osarunwese Kallamu
Documents
Appoint person director company with name date
Date: 10 Aug 2016
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-04
Officer name: Mr Oludotun Adeolu Fajinmi
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 02 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-02
Officer name: Thelma Menakaya
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 02 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-02
Officer name: Sola Sanni
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 02 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Kituwa Michael
Termination date: 2016-07-02
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Kituwa Michael
Appointment date: 2015-01-02
Documents
Appoint person director company with name date
Date: 23 May 2016
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-21
Officer name: Mrs Thelma Menakaya
Documents
Appoint person director company with name date
Date: 29 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Mrs Sola Sanni
Documents
Accounts with accounts type dormant
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: Nicholson Osagie
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Mr Emmanuel Oluyinka Babarinsa
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Appoint person director company with name date
Date: 14 Jul 2015
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholson Osagie
Appointment date: 2014-08-01
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-05
Officer name: Ms Imade Baker
Documents
Change person director company with change date
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-04
Officer name: Mr John Emore
Documents
Termination director company
Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-30
Officer name: Tokunbo Valerina Olorunfemi
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-01
Officer name: Mr John Emore
Documents
Some Companies
SUITE A 4-6,LONDON,NW6 3BT
| Number: | 05421917 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
89 ELGIN MANSIONS,MAIDA VALE,W9 1JN
| Number: | 11047793 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JANELLE HOUSE,HERTFORD,SG14 1QN
| Number: | 03475982 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22A BURTON STREET,MELTON MOWBRAY,LE13 1AF
| Number: | 08619954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ST. PETERS ROAD,BRAINTREE,CM7 9AN
| Number: | 11668290 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
79A HIGH STREET,TEDDINGTON,TW11 8HG
| Number: | 01541064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |