Company NameNCA Microelectronics Limited
DirectorsBirgit Gruschka-Hellemann and Hans Peter Hellemann
Company StatusActive
Company Number01950492
CategoryPrivate Limited Company
Incorporation Date26 September 1985 (32 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBirgit Gruschka-Hellemann
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityGerman
StatusCurrent
Appointed31 August 1991(5 years, 11 months after company formation)
Appointment Duration26 years, 2 months
RoleMedical Doctor
Country of ResidenceGermany
Correspondence AddressHofangerstrasse 105
D81735 Munchen
Germany
Foreign
Director NameHans Peter Hellemann
Date of BirthMay 1952 (Born 65 years ago)
NationalityGerman
StatusCurrent
Appointed31 August 1991(5 years, 11 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHofangerstrasse 105
D81735 Muenchen
Germany
Foreign
Secretary NameSouthampton Place Secretaries Limited (Corporation)
StatusCurrent
Appointed31 August 1991(5 years, 11 months after company formation)
Appointment Duration26 years, 2 months
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT

Location

Registered AddressLee Bolton Monier Williams
1 The Sanctuary
Westminster
London
SW1P 3JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Dr Birgit Gruschka-hellemann
50.00%
Ordinary
1 at £1Hans Peter Hellemann
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 August 2017 (2 months, 3 weeks ago)
Next Return Due14 September 2018 (9 months, 3 weeks from now)

Filing History

20 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(5 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(5 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
10 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
24 September 2010Secretary's details changed for Southampton Place Secretaries Limited on 31 August 2010 (2 pages)
24 September 2010Director's details changed for Hans Peter Hellemann on 31 August 2010 (2 pages)
24 September 2010Director's details changed for Birgit Gruschka-Hellemann on 31 August 2010 (2 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 September 2009Return made up to 31/08/09; full list of members (4 pages)
22 September 2008Return made up to 31/08/08; full list of members (4 pages)
22 September 2008Secretary's change of particulars / southampton place secretaries LIMITED / 01/01/2008 (1 page)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2008Registered office changed on 23/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
4 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2007Return made up to 31/08/07; full list of members (2 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 September 2006Return made up to 31/08/06; full list of members (2 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 September 2005Return made up to 31/08/05; full list of members (2 pages)
5 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004Return made up to 31/08/04; full list of members (7 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003Return made up to 31/08/03; full list of members (7 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 September 2002Return made up to 31/08/02; full list of members (7 pages)
26 September 2002Registered office changed on 26/09/02 from: 7 southampton place london WC1A 2DR (1 page)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 September 2001Return made up to 31/08/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
20 September 2000Return made up to 31/08/00; full list of members (6 pages)
5 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
23 September 1999Return made up to 31/08/99; no change of members (4 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
23 September 1998Return made up to 31/08/98; full list of members (5 pages)
21 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
29 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996Return made up to 31/08/96; no change of members (4 pages)
11 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 1995Return made up to 31/08/95; full list of members (6 pages)