MICROMECH SYSTEMS LIMITED

Overview

Company Name	MICROMECH SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02665124
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1991

Summary

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

What is the purpose of MICROMECH SYSTEMS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is MICROMECH SYSTEMS LIMITED located?

Registered Office Address	3 Warners Mill Silks Way CM7 3GB Braintree Essex
Undeliverable Registered Office Address	No

What are the latest accounts for MICROMECH SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for MICROMECH SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Accounts for a small company made up to Dec 31, 2025	19 pages	AA

Mar 10, 2026	Director's details changed for Michael Thomas Stone on Jan 01, 2007	1 pages	CH01

Mar 02, 2026	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Feb 24, 2026	Director's details changed for Michael Thomas Stone on Jan 01, 2007	1 pages	CH01

Aug 18, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

May 14, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

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

Apr 15, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Mar 02, 2018	Director's details changed for Mark Hall on Mar 02, 2018	2 pages	CH01

Nov 27, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Director's details changed for David Leon Gronland on Nov 01, 2017	2 pages	CH01

Apr 21, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Feb 17, 2017	Director's details changed for Mark Hall on Feb 17, 2017	2 pages	CH01

Feb 07, 2017	Director's details changed for Mark Hall on Feb 06, 2017	2 pages	CH01

View All Filings

Who are the officers of MICROMECH SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEARLE, Peter Graham Chilford Court Rayne Road CM7 2QS Braintree Unit 6 Essex United Kingdom	Mar 31, 1999		Secretary	Chilford Court Rayne Road CM7 2QS Braintree Unit 6 Essex United Kingdom		British		63486970001
GRONLAND, David Leon Chilford Court Rayne Road CM7 2QS Braintree Unit 6 Essex United Kingdom	Nov 22, 1991		Director	Chilford Court Rayne Road CM7 2QS Braintree Unit 6 Essex United Kingdom	England	British	1945-8	6740200006
HALL, Mark Rayne Road CM7 2QS Braintree Unit 6, Chilford Court England	Nov 19, 1997		Director	Rayne Road CM7 2QS Braintree Unit 6, Chilford Court England	England	British	1960-5	55850710005
SEARLE, Peter Graham Chilford Court Rayne Road CM7 2QS Braintree Unit 6 Essex United Kingdom	Sep 03, 2001		Director	Chilford Court Rayne Road CM7 2QS Braintree Unit 6 Essex United Kingdom	England	British	1961-5	63486970001
STONE, Michael Thomas Chilford Court Rayne Road CM7 2QS Braintree Unit 6 Essex United Kingdom	Jan 01, 2007		Director	Chilford Court Rayne Road CM7 2QS Braintree Unit 6 Essex United Kingdom	England	British	1970-2	117965600001
GRONLAND, David Leon Magpie Hall Pennypots Corner CO9 1QB Halstead Essex	Nov 22, 1991	Jan 19, 1997	Secretary	Magpie Hall Pennypots Corner CO9 1QB Halstead Essex		British		6740200001
TOFTS, Ann Long Jarrow 96 London Road CM7 8PS Braintree Essex	Nov 19, 1997	Mar 31, 1999	Secretary	Long Jarrow 96 London Road CM7 8PS Braintree Essex		British		55851400001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 22, 1991	Nov 22, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DE WILDE, Trevor 55 Farm Hill Road EN9 1NG Waltham Abbey Essex	Nov 22, 1991	Apr 01, 2004	Director	55 Farm Hill Road EN9 1NG Waltham Abbey Essex	England	British	1947-8	6740210001
GRACE, Terence Joseph 19 Carrigans CM23 2SL Bishops Stortford Hertfordshire	Nov 22, 1991	Nov 19, 1997	Director	19 Carrigans CM23 2SL Bishops Stortford Hertfordshire		British	1936-4	21033150001
MORLEY, Stirling David Chilford Court Rayne Road CM7 2QS Braintree Unit 6 Essex Great Britain	Jan 01, 2002	Apr 14, 2016	Director	Chilford Court Rayne Road CM7 2QS Braintree Unit 6 Essex Great Britain	England	British	1961-5	55850750001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 22, 1991	Nov 22, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICROMECH SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Micromech Holdings Limited

Apr 06, 2016

Silks Way

CM7 3GB Braintree

3 Warners Mill

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	2966318

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.

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.
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