Micross Uk Solutions Limited. net worth, address, company information. Free

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Micross Uk Solutions Limited (Companies House Registration Number 08349831) is a private limited company established on 2013-01-07. The business was registered at 2 Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR. Micross Uk Solutions Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Micross Uk Solutions Limited
Number	08349831
Date of Incorporation:	Mon, 7th Jan 2013
End of financial year:	31 December
Address:	2 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular firm, we can name: Graham J. (in the company from 01 September 2020), Vincent B. (appointment date: 07 May 2020). The official register reports 1 person of significant control - Micross Usa Uk Holdings Llc, a corporation which can be reached at N Orange Blossom Trail, Fl32810. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Micross Usa Uk Holdings Llc

6 April 2016 - 31 January 2020

Address	7725 N Orange Blossom Trail, Orlando, Fl32810, United States
Legal authority	Delaware - Usa
Legal form	Limited Liability
Country registered	Usa
Place registered	Texas
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 7th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 7th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 7th January 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 7th January 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 31st August 2021 - the day director's appointment was terminated filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, July 2021 \| accounts	Free Download (37 pages)
(MA) Articles and Memorandum of Association filed on: 16th, June 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, June 2021 \| resolution	Free Download (6 pages)
(CS01) Confirmation statement with no updates 7th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st September 2020 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(TM01) 31st July 2020 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 6th, July 2020 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 083498310001, created on 5th June 2020 filed on: 10th, June 2020 \| mortgage	Free Download (62 pages)
(AP01) New director was appointed on 7th May 2020 filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 18th February 2020 filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(TM01) 5th February 2020 - the day director's appointment was terminated filed on: 13th, February 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st January 2020 filed on: 31st, January 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 7th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (35 pages)
(SH01) Statement of Capital on 17th May 2018: 40194781.00 GBP filed on: 6th, June 2018 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates 7th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 7th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 18th May 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to 7th January 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 23rd, April 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 7th January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 21st, January 2015 \| resolution
(SH01) Statement of Capital on 31st December 2014: 17789878.00 GBP filed on: 12th, January 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, May 2014 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from Unit 2 Oriel Court Alton Hampshire GU34 2YT on 3rd February 2014 filed on: 3rd, February 2014 \| address	Free Download (1 page)
(TM02) 3rd February 2014 - the day secretary's appointment was terminated filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(TM01) 3rd February 2014 - the day director's appointment was terminated filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th January 2014: 9000100.00 GBP capital
(AP01) New director was appointed on 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM01) 2nd December 2013 - the day director's appointment was terminated filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st July 2013: 9000100.00 GBP filed on: 4th, November 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 4th, November 2013 \| resolution	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st January 2014 to 31st December 2013 filed on: 15th, April 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2013 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, January 2013 \| incorporation	Free Download (28 pages)

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