Company Information for MICROSAN LIMITED
UNIT 1 KINGSWOOD BUSINESS PARK, CONNAUGHT ROAD, HULL, HU7 3AP,
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Company Registration Number
06657191
Private Limited Company
Active |
Company Name | |
---|---|
MICROSAN LIMITED | |
Legal Registered Office | |
UNIT 1 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD HULL HU7 3AP Other companies in LS17 | |
Company Number | 06657191 | |
---|---|---|
Company ID Number | 06657191 | |
Date formed | 2008-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB268545368 |
Last Datalog update: | 2024-04-07 01:18:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICROSAN CONSULTANCY SERVICES LLC | California | Unknown | ||
MICROSAN CONSULTANCY SERVICES LTD | 3000 AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG | Active | Company formed on the 2021-06-07 | |
Microsan Oy | Active | Company formed on the 1986-02-06 | ||
MICROSAN TEC LIMITED | 51-53 STEWARD STREET LADYWOOD LADYWOOD BIRMINGHAM B18 7AE | Dissolved | Company formed on the 2009-12-03 | |
MICROSANE LTD | G9 36 WINDMILL STREET BIRMINGHAM B1 1FW | Active | Company formed on the 2023-02-13 | |
MICROSANG INFORMATIONS PRIVATE LIMITED | 2032 18/A NATIONAL MARKETDHANVANTRI ROAD CROSS DEVARAJA MOHALLA MYSORE Karnataka 570001 | DORMANT | Company formed on the 1997-09-23 | |
MICROSANJ LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RODNEY JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOWARD GREEN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G-ECO SOLAR LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
DOMAPP LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
BONUS SOLAR LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
CHEAPLEDLIGHTING.DIRECT LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
CORPORATE TRAVEL INTERNATIONAL LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
LOW CARBON LIGHTING SPECIALISTS LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-14 | Dissolved 2014-12-30 | |
BONUS POWER SYSTEMS LIMITED | Director | 2013-01-29 | CURRENT | 2011-05-03 | Active | |
BONUS PROMOTIONS LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2015-01-13 | |
ELECTRICALSTOCK.COM LIMITED | Director | 2010-08-04 | CURRENT | 2000-05-03 | Active | |
Y-BUY LIMITED | Director | 2008-03-10 | CURRENT | 2004-11-08 | Active | |
MICRO SANITISE LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
BONUS ACCESSORIES LIMITED | Director | 2007-06-01 | CURRENT | 1985-07-16 | Active | |
BOANAS ESTATES LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
RIO INDUSTRIAL LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
FLEXTRANS LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-09 | Dissolved 2013-10-15 | |
BONUS SECURITIES LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-26 | Active | |
INDUSTRIAL CONTROL COMPONENTS LIMITED | Director | 2001-05-17 | CURRENT | 2000-01-20 | Dissolved 2013-09-03 | |
MOTORCYCLE ELECTRICAL SERVICES LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-01 | Active | |
STANROD LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-21 | Active | |
TOPCHEER LIMITED | Director | 1997-08-20 | CURRENT | 1997-07-28 | Dissolved 2013-10-15 | |
BONUS ELECTRICAL LIMITED | Director | 1997-01-01 | CURRENT | 1974-11-19 | Active | |
BONUS ELECTRICAL GROUP LIMITED | Director | 1997-01-01 | CURRENT | 1979-05-23 | Active | |
TRADE IN LIMITED | Director | 1997-01-01 | CURRENT | 1992-06-12 | Active | |
PLUG-IN SYSTEMS LIMITED | Director | 1997-01-01 | CURRENT | 1978-05-15 | Active | |
CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED | Director | 1997-01-01 | CURRENT | 1976-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Boanas Estates Limited as a person with significant control on 2022-07-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 18 Plane Tree Croft Leeds LS17 8UQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM02 | Termination of appointment of John Howard Green on 2016-09-01 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | 27/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 28/07/09; full list of members | |
288a | Secretary appointed john howard green | |
288a | Director appointed rodney jackson | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICROSAN LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as MICROSAN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MICROSAN LIMITED | Event Date | 2009-04-28 |
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. |