MICRO PERIPHERALS LTD
Overview
| Company Name | MICRO PERIPHERALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02305910 |
| 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 MICRO PERIPHERALS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MICRO PERIPHERALS LTD located?
| Registered Office Address | Technology House Magnesium Way Hapton BB12 7BF Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICRO PERIPHERALS LTD?
| Company Name | From | Until |
|---|---|---|
| MICRO P LIMITED | Oct 01, 2004 | Oct 01, 2004 |
| G.F.K.TECHNOLOGY (UK) LIMITED | Oct 17, 1988 | Oct 17, 1988 |
What are the latest accounts for MICRO PERIPHERALS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MICRO PERIPHERALS LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for MICRO PERIPHERALS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Andrew John Sudlow as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William Bryan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Hinds as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Richard Hinds as a secretary on Jan 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gerard Patrick O'keeffe as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul William Bryan as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Patrick O'keeffe as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of MICRO PERIPHERALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUDLOW, Michael Andrew John | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | Director | 302361200001 | ||||
| CHARLESTON, Ian | Secretary | 19 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | 24225730002 | ||||||
| HINDS, Richard | Secretary | Magnesium Way Hapton BB12 7BF Burnley Technology House England | 267076350001 | |||||||
| MEEHAN, Paul Alan | Secretary | House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom | British | Chartered Accountant | 130608590001 | |||||
| O'KEEFFE, Gerard Patrick | Secretary | Springfield Legh Road WA16 8NT Knutsford Cheshire | Irish | Accountant | 80561290002 | |||||
| ALDEN, Michael Victor | Director | Barden Lodge Barden Lane BB12 0DY Burnley Lancashire | United Kingdom | British | Director | 3052920002 | ||||
| BRYAN, Paul William | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | Director | 108767770002 | ||||
| CATTERSON, Anthony | Director | Greencote Warford Hall Drive SK9 7TR Alderley Edge Cheshire | British | Director | 97590740001 | |||||
| GARVEY, Patrick James | Director | 22 Park Drive Ranalagh Dublin 6 Eire | Ireland | Irish | Director | 4210990001 | ||||
| KERR, Edward | Director | 127 Rathgar Road Rathgar Dublin | Irish | Director | 3079660001 | |||||
| MCDOWELL, Leonard Gordon | Director | Hurley Lodge Mill Lane SL6 5ND Hurley Berkshire | British | Managing Director | 22567210002 | |||||
| O'KEEFFE, Gerard Patrick | Director | Springfield Legh Road WA16 8NT Knutsford Cheshire | England | Irish | Director | 80561290002 | ||||
| TOWNSLEY, Steven James | Director | Shorten Brook Way Altham Business Park Altham BB5 5YJ Accrington Lancashire | England | British | Finance Director | 148897950001 |
Who are the persons with significant control of MICRO PERIPHERALS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Patrick James Garvey | Oct 17, 2016 | Magnesium Way Hapton BB12 7BF Burnley Technology House England | No | ||||
Nationality: Irish Country of Residence: Ireland | |||||||
Natures of Control
| |||||||
| Exertis (Uk) Ltd | Oct 17, 2016 | Shorten Brook Way, Altham Business Park Altham BB5 5YJ Accrington . England | No | ||||
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Natures of Control
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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