CML MICROSYSTEMS PLC
Overview
| Company Name | CML MICROSYSTEMS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00944010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CML MICROSYSTEMS PLC?
- Manufacture of electronic components (26110) / Manufacturing
Where is CML MICROSYSTEMS PLC located?
| Registered Office Address | Oval Park Hatfield Road CM9 6WG Langford, Maldon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CML MICROSYSTEMS PLC?
| Company Name | From | Until |
|---|---|---|
| CONSUMER MICROCIRCUITS LIMITED | Dec 12, 1968 | Dec 12, 1968 |
What are the latest accounts for CML MICROSYSTEMS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CML MICROSYSTEMS PLC?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for CML MICROSYSTEMS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 5 pages | SH01 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 104 pages | AA | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 116 pages | AA | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Who are the officers of CML MICROSYSTEMS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michelle | Secretary | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | 271449410001 | |||||||
| BARNES, Geoffrey Frederick | Director | Oval Park Hatfield Road CM9 6WG Langford, Maldon Essex | United Kingdom | British | 231370520001 | |||||
| CLARK, Nigel Graham | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | England | British | 15001900006 | |||||
| GURRY, Christopher Arthur | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | England | British | 37940140003 | |||||
| LINDOP, James Andrew | Director | c/o Cml Microsystems Plc Oval Park Hatfield Road Langford CM9 6WG Maldon Essex United Kingdom | England | British | 111315060001 | |||||
| MCCABE, Mark John | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | United Kingdom | British | 317282100001 | |||||
| ZOMMER, Nathan | Director | Oval Park Hatfield Road CM9 6WG Langford, Maldon Essex | United States | Polish | 317929200001 | |||||
| CLARK, Nigel Graham | Secretary | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | 266217480001 | |||||||
| CLARK, Nigel Graham | Secretary | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | British | 15001900004 | ||||||
| PRITCHARD, Neil Bartley | Secretary | Oval Park Hatfield Road Langford CM9 6WG Maldon Cml Microsystems Plc Essex England | British | 194493770001 | ||||||
| BATES, George James | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | United Kingdom | British | 29097740001 | |||||
| GURRY, George William | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | British | 29097760003 | ||||||
| HARDY, Brian John | Director | Layer Marney Towers Layer Marney CO5 9US Colchester Essex | British | 40215140002 | ||||||
| HAYES, James Christopher | Director | Route 1 Box 580 Pinnacle North Carolina 27043 FOREIGN Usa | United States | 15889760001 | ||||||
| PRITCHARD, Neil Bartley | Director | Oval Park Hatfield Road Langford CM9 6WG Maldon Cml Microsystems Plc Essex England | England | British | 270231710001 | |||||
| RUDDEN, Hugh Francis | Director | c/o Cml Microsystems Plc Hatfield Road Langford CM9 6WG Maldon Oval Park Essex England | England | British | 123175490002 | |||||
| SHASHOUA, Ronald Jacob | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | United Kingdom | British | 48164920001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0