Microcomputation Software Limited

Company Name	Microcomputation Software Limited
Directors	Catherine Elizabeth Free and Nicholas John Free
Company Status	Active
Company Number	01719591
Category	Private Limited Company
Incorporation Date	29 April 1983(41 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Catherine Elizabeth Free
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Current
Appointed	31 March 1991(7 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halstead Hill House Halstead Hill Cheshunt Waltham Cross Hertfordshire EN7 5NB

Secretary Name	Catherine Elizabeth Free
Nationality	English
Status	Current
Appointed	31 March 1991(7 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halstead Hill House Halstead Hill Cheshunt Waltham Cross Hertfordshire EN7 5NB

Director Name	Mr Nicholas John Free
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(17 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Speed House Barbican London EC2Y 8AT

Director Name	David William Free
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Halstead Hill House Halstead Hill Cheshunt Waltham Cross Hertfordshire EN7 5NB

Location

Registered Address	62 Buntingbridge Road Ilford IG2 7LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Catherine Elizabeth Free 80.00% Ordinary
10 at £1	David William Free 10.00% Ordinary
10 at £1	Nicholas John Free 10.00% Ordinary

Financials

Year	2014
Net Worth	-£239
Current Liabilities	£318

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
21 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
18 August 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
23 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
10 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
26 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
9 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
17 June 2010	Director's details changed for Catherine Elizabeth Free on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for David William Free on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for David William Free on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Catherine Elizabeth Free on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 January 2009	Return made up to 31/03/08; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
6 September 2007	Return made up to 31/03/07; full list of members (7 pages)
19 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
5 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
5 June 2006	Return made up to 31/03/06; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
24 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Return made up to 31/03/04; full list of members (7 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
22 April 2003	Return made up to 31/03/03; full list of members (7 pages)
3 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
30 November 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
10 April 2001	Return made up to 31/03/01; full list of members (7 pages)
27 March 2001	Full accounts made up to 30 September 2000 (9 pages)
28 September 2000	New director appointed (2 pages)
18 May 2000	Full accounts made up to 30 September 1999 (9 pages)
7 April 2000	Return made up to 31/03/00; full list of members (6 pages)
28 July 1999	Full accounts made up to 30 September 1998 (9 pages)
2 May 1999	Return made up to 31/03/99; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 September 1997 (9 pages)
27 April 1998	Return made up to 31/03/98; no change of members (4 pages)
9 May 1997	Full accounts made up to 30 September 1996 (8 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
24 June 1996	Full accounts made up to 30 September 1995 (9 pages)
13 April 1996	Return made up to 31/03/96; full list of members (6 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Microcomputation Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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