MICRO CONCEPTS LIMITED

Overview

Company Name	MICRO CONCEPTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03008091
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1995

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 CONCEPTS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MICRO CONCEPTS LIMITED located?

Registered Office Address	The Grainger Suite Regent Centre Gosforth NE3 3PF Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of MICRO CONCEPTS LIMITED?

Previous Company Names
Company Name	From	Until
MICRO CONCEPTS OF CAMBRIDGE LIMITED	Jan 10, 1995	Jan 10, 1995

What are the latest accounts for MICRO CONCEPTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MICRO CONCEPTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for MICRO CONCEPTS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Aug 27, 2024	legacy	27 pages	PARENT_ACC

Aug 27, 2024	legacy	1 pages	AGREEMENT2

Jul 21, 2024	legacy	2 pages	GUARANTEE2

Feb 15, 2024	Registered office address changed from Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH England to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on Feb 15, 2024	1 pages	AD01

Feb 14, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Nov 15, 2023	legacy	30 pages	PARENT_ACC

Nov 15, 2023	legacy	1 pages	AGREEMENT2

Nov 15, 2023	legacy	2 pages	GUARANTEE2

Oct 23, 2023	legacy	30 pages	PARENT_ACC

Oct 23, 2023	legacy	1 pages	AGREEMENT2

Jun 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Jun 12, 2023	legacy	39 pages	PARENT_ACC

Jun 12, 2023	legacy	1 pages	AGREEMENT2

Jun 12, 2023	legacy	3 pages	GUARANTEE2

Mar 23, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2022	Appointment of Mr John Bartle as a director on Apr 07, 2022	2 pages	AP01

Apr 12, 2022	Appointment of Sveinung Vik as a director on Apr 07, 2022	2 pages	AP01

Apr 12, 2022	Termination of appointment of Boel Ingela Elisabet Norlander as a director on Apr 07, 2022	1 pages	TM01

Apr 12, 2022	Termination of appointment of Rolf Kjaernsli as a director on Apr 07, 2022	1 pages	TM01

Apr 07, 2022	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

View All Filings

Who are the officers of MICRO CONCEPTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLE, John Regent Centre Gosforth NE3 3PF Newcastle Upon Tyne The Grainger Suite England	Apr 07, 2022		Director	Regent Centre Gosforth NE3 3PF Newcastle Upon Tyne The Grainger Suite England	England	British	1957-5	Director	41507550002
KOLLSERUD, Jens Regent Centre Gosforth NE3 3PF Newcastle Upon Tyne The Grainger Suite England	Jan 16, 2020		Director	Regent Centre Gosforth NE3 3PF Newcastle Upon Tyne The Grainger Suite England	Sweden	Swedish	1979-5	Company Director	250691090001
VIK, Sveinung Regent Centre Gosforth NE3 3PF Newcastle Upon Tyne The Grainger Suite England	Apr 07, 2022		Director	Regent Centre Gosforth NE3 3PF Newcastle Upon Tyne The Grainger Suite England	Norway	Norwegian	1971-4	Director	294728620001
ATKINSON, Naomi 8 Kinetic Crescent Innova Business Park EN3 7XH Enfield Design Technology Centre Middlesex England	Nov 13, 2019	Sep 20, 2021	Secretary	8 Kinetic Crescent Innova Business Park EN3 7XH Enfield Design Technology Centre Middlesex England					264329850001
BARKER, Dawn 10 Balmoral Drive CB9 9BL Haverhill Suffolk	Oct 01, 2005	May 27, 2010	Secretary	10 Balmoral Drive CB9 9BL Haverhill Suffolk		British		Accounts Administrator	108422240001
HANCOCK, David Harold John 15 Morris Harp CB10 2EE Saffron Walden Essex	Jan 10, 1995	Dec 22, 1995	Secretary	15 Morris Harp CB10 2EE Saffron Walden Essex		British		Director	41534200001
HURST, Jane Elizabeth 30 Abbey Street Ickleton CB10 1SS Saffron Walden Essex	Dec 22, 1995	Sep 30, 2005	Secretary	30 Abbey Street Ickleton CB10 1SS Saffron Walden Essex		British			46082790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 10, 1995	Jan 10, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATKINSON, Adrian Robert 8 Kinetic Crescent Innova Business Park EN3 7XH Enfield Design Technology Centre Middlesex England	Aug 31, 2018	Sep 20, 2021	Director	8 Kinetic Crescent Innova Business Park EN3 7XH Enfield Design Technology Centre Middlesex England	England	British	1956-10	Director	17395580003
BLAKE, Peter 8 Kinetic Crescent Innova Business Park EN3 7XH Enfield Design Technology Centre Middlesex England	Aug 31, 2018	Jan 16, 2020	Director	8 Kinetic Crescent Innova Business Park EN3 7XH Enfield Design Technology Centre Middlesex England	England	British	1976-11	Director	199254910001
HANCOCK, David Harold John 15 Morris Harp CB10 2EE Saffron Walden Essex	Jan 10, 1995	Dec 22, 1995	Director	15 Morris Harp CB10 2EE Saffron Walden Essex		British	1956-8	Director	41534200001
HURST, Jane Elizabeth 30 Abbey Street Ickleton CB10 1SS Saffron Walden Essex	Nov 01, 1997	Sep 30, 2005	Director	30 Abbey Street Ickleton CB10 1SS Saffron Walden Essex		British	1960-5	Company Director	46082790001
HURST, Peter Charles 30 Abbey Street Ickleton CB10 1SS Saffron Walden Essex	Jan 10, 1995	Dec 22, 1995	Director	30 Abbey Street Ickleton CB10 1SS Saffron Walden Essex		British	1960-6	Director	41534190001
HURST, Peter Charles Hawkesbury Upton GL9 1AY Badminton Greenbury House Avon England	Jan 10, 1995	Aug 31, 2018	Director	Hawkesbury Upton GL9 1AY Badminton Greenbury House Avon England	England	British	1960-6	Managing Director	41534190004
KJAERNSLI, Rolf 8 Kinetic Crescent Innova Business Park EN3 7XH Enfield Design Technology Centre Middlesex England	Jan 16, 2020	Apr 07, 2022	Director	8 Kinetic Crescent Innova Business Park EN3 7XH Enfield Design Technology Centre Middlesex England	Norway	Norwegian	1958-9	Company Director	188589960001
NORLANDER, Boel Ingela Elisabet Se 171 54 Solna Korta Gatan 7 Sweden	Jan 16, 2020	Apr 07, 2022	Director	Se 171 54 Solna Korta Gatan 7 Sweden	Sweden	Swedish	1962-4	Company Director	236262200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICRO CONCEPTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Excitech Limited

Aug 31, 2018

8 Kinetic Crescent

EN3 7XH Enfield

Design Technology Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01894184

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Charles Hurst

Apr 06, 2016

Hawkesbury Upton

GL9 1AY Badminton

Greenbury House

Avon

Yes

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.
The person holds 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.
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