Microtech Systems International Limited

Company Name	Microtech Systems International Limited
Company Status	Dissolved
Company Number	07471252
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Grant Ingram
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2019(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2019(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY

Director Name	M9 Holdings (IT) Limited (Corporation)
Status	Closed
Appointed	24 April 2014(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 October 2020)
Correspondence Address	2nd Floor Red Lion Buildings 12 Cock Lane London EC1A 9BU

Director Name	Grant Ashley Hook
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brookfield Crescent London NW7 2DH

Director Name	Adrian Michael Dawson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Epworth House 25 City Road London EC1Y 1AA

Director Name	Mr Ian Colin Sinclair Lyon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Hampshire
Correspondence Address	72 Torrington Road Portsmouth PO2 0TW

Director Name	Mr Grant Ashley Hook
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU

Contact

Website	microtechsystems.co.uk
Email address	[email protected]
Telephone	0845 5550404
Telephone region	Unknown

Location

Registered Address	Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

94 at £1	M9 Holdings It LTD 94.00% Ordinary
6 at £1	Jon Bushby 6.00% Ordinary

Financials

Year	2014
Net Worth	-£6,948
Current Liabilities	£6,948

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
19 January 2017	Registered office address changed from C/O C/O M9 Group 2nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU to Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Termination of appointment of Grant Ashley Hook as a director on 30 November 2015 (1 page)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Director's details changed for M9 Holdings (It) Limited on 1 December 2014 (1 page)
15 December 2014	Director's details changed for Mr Grant Ashley Hook on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Grant Ashley Hook on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for M9 Holdings (It) Limited on 1 December 2014 (1 page)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
2 December 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA to C/O C/O M9 Group 2Nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA to C/O C/O M9 Group 2Nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU on 2 December 2014 (1 page)
2 July 2014	Appointment of Mr Grant Ashley Hook as a director (2 pages)
2 July 2014	Appointment of M9 Holdings (It) Limited as a director (2 pages)
2 July 2014	Termination of appointment of Adrian Dawson as a director (1 page)
30 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Termination of appointment of Grant Ashley Hook as a director (1 page)
29 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Director's details changed for Adrian Michael Dawson on 1 January 2012 (2 pages)
29 January 2013	Director's details changed for Adrian Michael Dawson on 1 January 2012 (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 January 2012	Director's details changed for Mr Ian Colin Sinclair Lyon on 28 August 2011 (2 pages)
12 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
15 December 2010	Incorporation (28 pages)

Microtech Systems International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London