Micromed Electronics Limited (reg no 03076117) is a private limited company legally formed on 1995-07-05. This firm was registered at 35 Station Approach, West Byfleet KT14 6NF. Micromed Electronics Limited is operating under Standard Industrial Classification code: 46690 which stands for "wholesale of other machinery and equipment", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Micromed Electronics Limited
Number 03076117
Date of Incorporation: Wed, 5th Jul 1995
End of financial year: 31 December
Address: 35 Station Approach, West Byfleet, KT14 6NF
SIC code: 46690 - Wholesale of other machinery and equipment
82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Domenico D. (appointed on 05 July 1995). 1 secretary is present as well: Maddelena D. (appointed on 04 December 2023). The Companies House lists 2 persons of significant control, namely: Maddalena D. has 1/2 or less of shares, 1/2 or less of voting rights, Domenico D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 560,664 914,369 479,385 718,901 1,155,005 1,167,784 1,122,061 1,270,983 1,401,852 1,464,394 1,799,076 1,628,097
Number Shares Allotted - 100 50 50 50 - - - - - - -
Shareholder Funds 542,583 693,890 469,393 709,338 806,871 - - - - - - -
Tangible Fixed Assets 233,409 228,319 249,873 247,973 256,773 - - - - - - -
Total Assets Less Current Liabilities 585,599 728,512 495,406 726,574 806,871 994,720 1,162,381 1,277,528 1,365,462 1,447,931 1,608,726 1,579,636

People with significant control

Maddalena D.
1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Domenico D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, November 2023 | accounts
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