MICAR COMPUTER SYSTEMS LIMITED

Overview

Company Name	MICAR COMPUTER SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02426226
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICAR COMPUTER SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MICAR COMPUTER SYSTEMS LIMITED located?

Registered Office Address	Abvk M25 Business Centre Ability House, 121 Brooker Road EN9 1JH Waltham Abbey Essex England
Undeliverable Registered Office Address	No

What were the previous names of MICAR COMPUTER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
TOLLCORE LIMITED	Sep 25, 1989	Sep 25, 1989

What are the latest accounts for MICAR COMPUTER SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MICAR COMPUTER SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for MICAR COMPUTER SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Jul 25, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Termination of appointment of Susan Helen Bottjer as a secretary on Sep 05, 2023	1 pages	TM02

Sep 05, 2023	Appointment of Miss Jasmin Armour as a secretary on Sep 05, 2023	2 pages	AP03

Apr 02, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Mar 10, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Registered office address changed from Suite 311 M25 Business Address 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom to Abvk M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey Essex EN9 1JH on Oct 16, 2020	1 pages	AD01

Jun 18, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Mar 11, 2019	Registered office address changed from M25 Business Centre, Suite 311, Abvk Limited 121 Brooker Road Waltham Abbey EN9 1JH England to Suite 311 M25 Business Address 121 Brooker Road Waltham Abbey Essex EN9 1JH on Mar 11, 2019	1 pages	AD01

Feb 25, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Apr 30, 2018	Registered office address changed from M25 Business Centre, Suite 311, Abvk Limited Brooker Road Waltham Abbey EN9 1JH England to M25 Business Centre, Suite 311, Abvk Limited 121 Brooker Road Waltham Abbey EN9 1JH on Apr 30, 2018	1 pages	AD01

Apr 30, 2018	Registered office address changed from 9 the Shrubberies George Lane London E18 1BD to M25 Business Centre, Suite 311, Abvk Limited Brooker Road Waltham Abbey EN9 1JH on Apr 30, 2018	1 pages	AD01

Feb 26, 2018	Confirmation statement made on Feb 24, 2018 with updates	4 pages	CS01

Oct 09, 2017	Appointment of Mr Ian Richard Bibby as a director on Sep 29, 2017	2 pages	AP01

Oct 09, 2017	Termination of appointment of Thomas Carroll as a director on Sep 29, 2017	1 pages	TM01

View All Filings

Who are the officers of MICAR COMPUTER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMOUR, Jasmin M25 Business Centre Ability House, 121 Brooker Road EN9 1JH Waltham Abbey Abvk Essex England	Sep 05, 2023		Secretary	M25 Business Centre Ability House, 121 Brooker Road EN9 1JH Waltham Abbey Abvk Essex England				313163740001
BIBBY, Ian Richard M25 Business Centre Ability House, 121 Brooker Road EN9 1JH Waltham Abbey Abvk Essex England	Sep 29, 2017		Director	M25 Business Centre Ability House, 121 Brooker Road EN9 1JH Waltham Abbey Abvk Essex England	England	British	1963-11	61940520001
BOTTJER, Susan Helen M25 Business Centre Ability House, 121 Brooker Road EN9 1JH Waltham Abbey Abvk Essex England	Sep 29, 2017	Sep 05, 2023	Secretary	M25 Business Centre Ability House, 121 Brooker Road EN9 1JH Waltham Abbey Abvk Essex England				238536300001
CARROLL, Ruth Anne The Shrubberies George Lane E18 1BD London 9	Apr 10, 1995	Sep 29, 2017	Secretary	The Shrubberies George Lane E18 1BD London 9		British		43463240002
UDEN, John 22 School Road Tylers Green Bucks		May 30, 1995	Secretary	22 School Road Tylers Green Bucks		British		22698320001
BUTT, Khalid 1 Trevone Gardens HA5 5LW Pinner Middlesex	May 30, 1995	Sep 30, 1999	Director	1 Trevone Gardens HA5 5LW Pinner Middlesex		British	1961-9	43463390002
CARROLL, Thomas The Shrubberies George Lane E18 1BD London 9		Sep 29, 2017	Director	The Shrubberies George Lane E18 1BD London 9	England	British	1962-8	22698340003
SIMMONS, Michael 53 Harley House Marylebone Road NW1 4HG London		Mar 18, 1993	Director	53 Harley House Marylebone Road NW1 4HG London	United Kingdom	British	1933-8	62207760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICAR COMPUTER SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Richard Bibby M25 Business Centre Ability House, 121 Brooker Road EN9 1JH Waltham Abbey Abvk Essex England	Sep 29, 2017	M25 Business Centre Ability House, 121 Brooker Road EN9 1JH Waltham Abbey Abvk Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Tom Carroll Avenue Road CM23 5NT Bishop's Stortford Hereford House England	Apr 07, 2016	Avenue Road CM23 5NT Bishop's Stortford Hereford House England	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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