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Company Information for

MICRODEC UK LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

Company Registration Number

06531282

Private Limited Company

Liquidation

Company Overview

About Microdec Uk Ltd

MICRODEC UK LIMITED was founded on 2008-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Microdec Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MICRODEC UK LIMITED

2nd Floor Regis House 45 King William Street London EC4R 9AN Other companies in CM13

Filing Information

Company Number		06531282
Company ID Number		06531282
Date formed		2008-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-11-30
Account next due		31/05/2021
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-22 11:53:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICRODEC UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of MICRODEC UK LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT ROBSON	Company Secretary	2012-01-11
LINDA CLARK	Director	2008-03-11
SCOTT MICHAEL ROBSON	Director	2013-12-17
CLIVE SEAGERS	Director	2008-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE SEAGERS	Company Secretary	2008-03-11	2012-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA CLARK	SKYLAND GLOBAL LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Active - Proposal to Strike off
LINDA CLARK	COGNISOFT LIMITED	Director	2010-06-03	CURRENT	1984-12-10	Active
LINDA CLARK	MICRODEC LIMITED	Director	1992-07-23	CURRENT	1983-11-01	Liquidation
SCOTT MICHAEL ROBSON	SKYLAND GLOBAL LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Active - Proposal to Strike off
SCOTT MICHAEL ROBSON	COGNISOFT LIMITED	Director	2013-12-18	CURRENT	1984-12-10	Active
SCOTT MICHAEL ROBSON	MICRODEC LIMITED	Director	2013-12-17	CURRENT	1983-11-01	Liquidation
CLIVE SEAGERS	SKYLAND GLOBAL LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Active - Proposal to Strike off
CLIVE SEAGERS	STANFORD RIVERS HALL FARM MANAGEMENT COMPANY LIMITED	Director	2002-10-05	CURRENT	1999-06-17	Active
CLIVE SEAGERS	MICRODEC LIMITED	Director	1992-07-23	CURRENT	1983-11-01	Liquidation

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.

Date	Document Type	Document Description
2024-04-22		Final Gazette dissolved via compulsory strike-off
2024-01-22		Voluntary liquidation. Notice of members return of final meeting
2023-04-26		Voluntary liquidation Statement of receipts and payments to 2023-02-15
2022-03-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-15
2021-07-23	600	Appointment of a voluntary liquidator
2021-07-08	600	Appointment of a voluntary liquidator
2021-07-08	LIQ10	Removal of liquidator by court order
2021-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/21 FROM The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England
2021-03-11	LIQ01	Voluntary liquidation declaration of solvency
2021-03-11	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-16
2021-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW ARMSTRONG BAYNE
2020-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-03	AA01	Current accounting period extended from 30/11/19 TO 31/05/20
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-07-01	AP01	DIRECTOR APPOINTED MR ROBERT HUGH BINNS
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BLUNDELL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-10-17	RES01	ADOPT ARTICLES 17/10/18
2018-10-10	SH01	25/09/18 STATEMENT OF CAPITAL GBP 3297500
2018-10-10	SH02	Consolidation of shares on 2018-09-24
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK
2018-10-08	TM02	Termination of appointment of Scott Robson on 2018-10-04
2018-10-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE
2018-10-08	PSC02	Notification of Access Uk Ltd as a person with significant control on 2018-10-04
2018-10-08	PSC07	CESSATION OF CLIVE ALAN SEAGERS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/18 FROM Jupiter House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE
2018-10-08	SH08	Change of share class name or designation
2018-10-08	RES12	Resolution of varying share rights or name
2018-10-08	RES10	Resolutions passed: Resolution of allotment of securities
2018-10-08	RES01	ADOPT ARTICLES 08/10/18
2018-10-05	SH08	Change of share class name or designation
2018-10-04	SH01	25/09/18 STATEMENT OF CAPITAL GBP 3297500
2018-10-03	SH02	Consolidation of shares on 2018-09-24
2018-10-03	RES14	Resolutions passed: Capitalised 3252500 25/09/2018
2018-10-03	RES12	Resolution of varying share rights or name
2018-10-02	SH20	Statement by Directors
2018-10-02	SH19	Statement of capital on 2018-10-02 GBP 2,745,000
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2017-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 45000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-08-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 45000
2016-03-14	AR01	11/03/16 FULL LIST
2016-01-13	RES12	VARYING SHARE RIGHTS AND NAMES
2016-01-13	RES01	ADOPT ARTICLES 20/11/2015
2016-01-13	SH02	SUB-DIVISION 20/11/15
2015-12-01	RES13	SUB-DIVISION OF SHARES 20/11/2015
2015-12-01	RES01	ADOPT ARTICLES 20/11/2015
2015-12-01	SH02	SUB-DIVISION 20/11/15
2015-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 45000
2015-03-25	AR01	11/03/15 FULL LIST
2014-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 45000
2014-03-18	AR01	11/03/14 FULL LIST
2013-12-18	AP01	DIRECTOR APPOINTED MR SCOTT MICHAEL ROBSON
2013-05-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-03-13	AR01	11/03/13 FULL LIST
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 141 KINGS ROAD BRENTWOOD ESSEX CM14 4DR
2012-04-10	AR01	11/03/12 FULL LIST
2012-03-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-01-11	AP03	SECRETARY APPOINTED MR SCOTT ROBSON
2012-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY CLIVE SEAGERS
2011-08-10	AUD	AUDITOR'S RESIGNATION
2011-06-07	SH02	18/05/11 STATEMENT OF CAPITAL GBP 45000
2011-05-19	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-03-29	AR01	11/03/11 FULL LIST
2010-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-05-25	AR01	11/03/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SEAGERS / 11/03/2010
2010-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLIVE ALAN SEAGERS / 11/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 11/03/2010
2010-02-15	AUD	AUDITOR'S RESIGNATION
2009-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-04-01	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-09-17	225	CURRSHO FROM 31/03/2009 TO 30/11/2008
2008-04-18	SA	SHARE AGREEMENT OTC
2008-04-18	88(2)	AD 04/04/08 GBP SI 49999@1=49999 GBP IC 1/50000
2008-04-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-11	RES04	GBP NC 1000/50000 04/04/2008
2008-04-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-11	123	NC INC ALREADY ADJUSTED 04/04/08
2008-04-11	RES01	ADOPT ARTICLES 04/04/2008
2008-04-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-11	RES12	VARYING SHARE RIGHTS AND NAMES
2008-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 MICRODEC UK 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 MICRODEC UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MICRODEC UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICRODEC UK LIMITED

Trademarks

We have not found any records of MICRODEC UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICRODEC UK 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 MICRODEC UK LIMITED are:

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SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MICRODEC UK 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 MICRODEC UK 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 MICRODEC UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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