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Company Information for

MICROTRONICA LIMITED

HARLOW, ESSEX, CM17,
Company Registration Number
02897999
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Microtronica Ltd
MICROTRONICA LIMITED was founded on 1994-02-14 and had its registered office in Harlow. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
MICROTRONICA LIMITED
 
Legal Registered Office
HARLOW
ESSEX
 
Previous Names
MULTICHIP INFORMATION TECHNOLOGY LIMITED04/01/1999
Filing Information
Company Number 02897999
Date formed 1994-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-03-01
Type of accounts FULL
VAT Number /Sales tax ID GB461819869  
Last Datalog update: 2016-02-25 10:45:54
Primary Source:Companies House
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Companies with same name MICROTRONICA LIMITED
The following companies were found which have the same name as MICROTRONICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICROTRONICA (S) PTE LTD CHAI CHEE ROAD Singapore 469005 Dissolved Company formed on the 2008-09-11
MICROTRONICA (HK) LIMITED Dissolved Company formed on the 1991-06-11
MICROTRONICA LIMITED BEECH LODGE OXFORD CLOSE GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4RU Active Company formed on the 2024-02-14

Company Officers of MICROTRONICA LIMITED

Current Directors
Officer Role Date Appointed
PAUL EWING
 Company Secretary 2015-07-15
PAUL JOSEPH REILLY
 Director 2002-07-11
GREGORY PAUL TARPINIAN
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FREDRIK KJELLGREN
 Company Secretary 2009-08-20 2015-07-15
FREDRIK KJELLGREN
 Director 2009-08-20 2015-07-15
DOEDE DOUMA
 Director 2009-10-15 2015-06-12
PETER STEWART BROWN
 Director 2003-12-15 2014-12-31
PHILIP VIERA
 Company Secretary 2008-05-08 2009-08-20
JAY ALEXANDER DEBISZ
 Director 2008-01-31 2009-06-01
MATTHEW GARNER
 Company Secretary 2006-03-31 2008-05-08
ANDY KING
 Director 2005-04-15 2008-01-31
LESLIE DEREK BILLING
 Director 2000-09-01 2007-11-23
JOHN DOUGLAS HEWITT
 Company Secretary 2005-04-15 2007-07-05
DAVID JOHN CONDON
 Company Secretary 2000-09-15 2005-04-15
DAVID JOHN CONDON
 Director 2000-09-01 2005-04-15
BRIAN MCNALLY
 Director 2000-09-01 2003-12-31
ROBERT E KLATELL
 Director 1998-08-26 2003-12-15
ALISTAIR OAG
 Company Secretary 1998-08-26 2000-09-15
KERYN HARRIET GREEN
 Director 1998-08-26 2000-09-01
STEPHEN PHILIP KAUFMAN
 Director 1998-08-26 2000-09-01
ALISTAIR OAG
 Director 1998-08-26 2000-09-01
DIDIER ARGENTON
 Company Secretary 1997-04-29 1998-08-26
DIDIER ARGENTON
 Director 1997-04-29 1998-08-26
CHANTAL CURTY
 Director 1997-04-29 1998-08-26
PIERRE ROUX
 Director 1997-04-29 1998-08-26
GERARD VINCENT MITCHELL
 Company Secretary 1994-07-01 1997-08-15
GERARD VINCENT MITCHELL
 Director 1994-04-28 1997-08-15
DOMINIQUE CARTEAU
 Director 1994-06-02 1996-12-31
GILLES CHANCEL
 Director 1994-06-02 1996-12-31
MICHAEL COHEN
 Director 1994-06-02 1996-12-31
DIDIER BERNARD ARGENTON
 Director 1994-06-02 1994-10-01
SUSAN ELIZABETH BREEN
 Company Secretary 1994-03-03 1994-09-30
SUSAN ELIZABETH BREEN
 Director 1994-03-03 1994-06-03
NICKOLAS MAVROKEFALOS
 Director 1994-03-03 1994-05-11
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-02-14 1994-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY PAUL TARPINIAN ARROW ECS (NI) LIMITED Director 2018-01-03 CURRENT 2005-02-24 Active - Proposal to Strike off
GREGORY PAUL TARPINIAN COMMTECH SOLUTIONS (UK) LIMITED Director 2018-01-03 CURRENT 2012-02-08 Active - Proposal to Strike off
GREGORY PAUL TARPINIAN ARROW VALUE RECOVERY UK LTD Director 2017-05-16 CURRENT 2007-08-21 Active - Proposal to Strike off
GREGORY PAUL TARPINIAN R.D.TRADING LIMITED Director 2015-02-01 CURRENT 1992-03-23 Active
GREGORY PAUL TARPINIAN MULTICHIP LIMITED Director 2014-12-31 CURRENT 1994-03-28 Dissolved 2016-03-01
GREGORY PAUL TARPINIAN A. E. PETSCHE UK LIMITED Director 2014-12-31 CURRENT 2011-12-13 Active
GREGORY PAUL TARPINIAN RICHARDSON RFPD UK LIMITED Director 2014-12-31 CURRENT 2010-12-01 Active
GREGORY PAUL TARPINIAN ARROW ELECTRONICS (UK) LIMITED Director 2014-12-31 CURRENT 1991-02-14 Active
GREGORY PAUL TARPINIAN ARROW ELECTRONICS LIMITED Director 2014-12-31 CURRENT 1996-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-08DS01APPLICATION FOR STRIKING-OFF
2015-09-28SH20STATEMENT BY DIRECTORS
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28SH1928/09/15 STATEMENT OF CAPITAL GBP 1.00
2015-09-28CAP-SSSOLVENCY STATEMENT DATED 25/09/15
2015-09-28RES06REDUCE ISSUED CAPITAL 25/09/2015
2015-09-21AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DOEDE DOUMA
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK KJELLGREN
2015-07-22AP03SECRETARY APPOINTED MR PAUL EWING
2015-07-22TM02APPOINTMENT TERMINATED, SECRETARY FREDRIK KJELLGREN
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-28AR0131/03/15 FULL LIST
2015-02-10AP01DIRECTOR APPOINTED MR GREGORY PAUL TARPINIAN
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH REILLY / 01/04/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 01/04/2014
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-28AR0131/03/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0131/03/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0131/03/12 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0131/03/11 FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0131/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH REILLY / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK KJELLGREN / 12/04/2010
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15AP01DIRECTOR APPOINTED MR DOEDE DOUMA
2009-08-21288aDIRECTOR APPOINTED MR FREDRIK KJELLGREN
2009-08-21288aSECRETARY APPOINTED MR FREDRIK KJELLGREN
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR PHILIP VIERA
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY PHILIP VIERA
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR JAY DEBISZ
2009-04-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20288aDIRECTOR APPOINTED MR PHILIP VIERA
2008-05-08288aSECRETARY APPOINTED MR PHILIP VIERA
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY MATTHEW GARNER
2008-04-17363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288aNEW DIRECTOR APPOINTED
2007-12-04288bDIRECTOR RESIGNED
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288bSECRETARY RESIGNED
2007-05-18363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: EDINBURGH WAY HARLOW ESSEX CM20 2DF
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24288bSECRETARY RESIGNED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13288aNEW DIRECTOR APPOINTED
2005-04-25363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-25288aNEW SECRETARY APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363(288)DIRECTOR RESIGNED
2004-05-18363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-13353LOCATION OF REGISTER OF MEMBERS
2003-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-04288cDIRECTOR'S PARTICULARS CHANGED
2003-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: SAINT MARTINS BUSINESS CENTRE CAMBRIDGE ROAD BEDFORD BEDFORDSHIRE MK42 0LF
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-10288bDIRECTOR RESIGNED
2002-04-04363aRETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS
2001-09-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21363aRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MICROTRONICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICROTRONICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICROTRONICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MICROTRONICA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MICROTRONICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROTRONICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MICROTRONICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICROTRONICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROTRONICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICROTRONICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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