MIKROFILL SYSTEMS LIMITED
Overview
| Company Name | MIKROFILL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03068428 |
| 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 MIKROFILL SYSTEMS LIMITED?
- Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
Where is MIKROFILL SYSTEMS LIMITED located?
| Registered Office Address | C/O Stuart Turner Limited Market Place RG9 2AD Henley-On-Thames Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIKROFILL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MIKROFILL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for MIKROFILL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 3 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 030684280010 in full | 1 pages | MR04 | ||
Registration of charge 030684280012, created on Dec 24, 2024 | 59 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Angela Jean Nilsson as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan Stanford Cooper as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Dominic Graham Hill as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Jonathan Harden as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Appointment of Mr Duncan Stanford Cooper as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Brian Harris as a director on Mar 03, 2023 | 1 pages | TM01 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of MIKROFILL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Dominic Graham | Director | Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire England | Scotland | British | Director | 314013140001 | ||||
| NILSSON, Angela Jean | Director | Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire England | England | British | Managing Director | 226332190001 | ||||
| CHERRINGTON, Patricia Ann | Secretary | High House Lane Tardebigge B60 3AQ Bromsgrove High House Farm United Kingdom | British | Secretary/Accounts | 50170430001 | |||||
| CHERRINGTON, Roger John | Secretary | High House Lane Tardebigge B60 3AQ Bromsgrove High House Farm United Kingdom | British | Director | 66629970001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| CHERRINGTON, Patricia Ann | Director | High House Lane Tardebigge B60 3AQ Bromsgrove High House Farm United Kingdom | England | British | Secretary/Accounts | 50170430002 | ||||
| CHERRINGTON, Roger John | Director | High House Lane Tardebigge B60 3AQ Bromsgrove High House Farm United Kingdom | England | British | Director | 66629970002 | ||||
| CHERRINGTON, Steven | Director | Newtown Lane B62 0EJ Romsley The Long Barn United Kingdom | United Kingdom | British | Director | 156866010002 | ||||
| COOPER, Duncan Stanford | Director | Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire England | England | British | Director | 70663910001 | ||||
| COX, David | Director | Hawthorn Drive Hollywood B47 5QT Birmingham 14 | United Kingdom | British | Director | 156865910001 | ||||
| HARDCASTLE, Michael Charles | Director | 8 Oakwood Close Grendon CV9 2BU Atherstone Warwickshire | British | Director | 43669740001 | |||||
| HARDEN, Richard Jonathan | Director | Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire England | England | British | Director | 260709350001 | ||||
| HARRIS, Malcolm Brian | Director | Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire England | England | British | Director | 280670340001 | ||||
| WILLIAMS, Mark | Director | Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire England | United Kingdom | British | Director | 133199270002 | ||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of MIKROFILL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mikrofill 2000 Limited | Apr 06, 2016 | North Moons Moat B98 9HL Redditch West Court Merse Road United Kingdom | 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