Micross Components Holdings Ltd. net worth, address, company information. Free

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Micross Components Holdings Ltd (reg no 05724927) is a private limited company created on 2006-02-28. The firm is located at 2 Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR. Changed on 2010-02-03, the previous name this firm utilized was Ms Acquisition Co Ltd. Micross Components Holdings Ltd operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Micross Components Holdings Ltd
Number	05724927
Date of Incorporation:	2006-02-28
End of financial year:	31 December
Address:	2 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned firm, we can name: Graham J. (in the company from 01 September 2020), Vincent B. (appointment date: 07 May 2020). The Companies House indexes 1 person of significant control - Micross Uk Solutions Ltd, a corporation which can be found at Hellesdon Park Road, Drayton High Road, NR6 5DR Norwich, Norfolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Micross Uk Solutions Ltd

6 April 2016

Address	2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08349831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2021-08-31 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 23rd, August 2021 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 6th, July 2020 \| accounts	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 4th, June 2020 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 4th, June 2020 \| resolution	Free Download (5 pages)
(AP01) New director was appointed on 2020-05-07 filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-18 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-05 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-05-21: 7000001.00 GBP filed on: 11th, February 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 16th, August 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2018-05-17: 4417390.00 GBP filed on: 6th, June 2018 \| capital	Free Download (8 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
(CH01) On 2016-05-18 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-05-16 filed on: 16th, May 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 4th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-02-28 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-01: 1.00 GBP capital
(AA) Accounts for a small company made up to 2014-12-31 filed on: 23rd, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-02-28 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-16: 1.00 GBP capital
(AP01) New director was appointed on 2015-01-07 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-02-28 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Unit 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 2014-02-03 filed on: 3rd, February 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-02-03 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-02-03 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-14 filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-12-02 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 13th, March 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2013-02-28 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2013 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2013 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-12-13 - new secretary appointed filed on: 13th, December 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-12-12 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-12-12 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 12th, March 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2012-02-28 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 9th, May 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2011-02-28 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-12-15 filed on: 15th, December 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 3rd, September 2010 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2010-06-03 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-02-28 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed ms acquisition co LTDcertificate issued on 03/02/10 filed on: 3rd, February 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-01-27 filed on: 27th, January 2010 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2010-01-22 filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2009-11-11 filed on: 9th, January 2010 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AP03) On 2009-10-21 - new secretary appointed filed on: 21st, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 22nd, July 2009 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 30th, June 2009 \| accounts	Free Download (13 pages)
(288c) Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-03-02 filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 17th, June 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2008-03-25 filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (12 pages)
(288b) On 2007-05-30 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-30 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (4 pages)
(287) Registered office changed on 10/01/07 from: test house, mill lane alton hants GU34 2QG filed on: 10th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/07 from: test house, mill lane alton hants GU34 2QG filed on: 10th, January 2007 \| address	Free Download (1 page)
(288a) On 2006-08-15 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-15 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-07-03 New director appointed filed on: 3rd, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006-07-03 New director appointed filed on: 3rd, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-20 New secretary appointed;new director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-20 New secretary appointed;new director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-19 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-19 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-19 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-19 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-19 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-19 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-08 Secretary resigned;director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-08 Secretary resigned;director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2006 \| resolution	Free Download (1 page)
(288b) On 2006-05-08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (19 pages)

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