MICRIS LIMITED

Overview

Company Name	MICRIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03814387
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1999

Summary

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

What is the purpose of MICRIS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is MICRIS LIMITED located?

Registered Office Address	Network 65 Brindley Close BB11 5TD Burnley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MICRIS LIMITED?

Previous Company Names
Company Name	From	Until
TIGON MANAGEMENT ASSOCIATES LTD	Jul 27, 1999	Jul 27, 1999

What are the latest accounts for MICRIS 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 MICRIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for MICRIS LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 27, 2024 with updates	4 pages	CS01

Apr 28, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Feb 22, 2024	Change of details for Mr Kieron Anthony Hunt as a person with significant control on Feb 06, 2024	2 pages	PSC04

Feb 22, 2024	Change of details for Mrs Nightingale Beverley as a person with significant control on Feb 06, 2024	2 pages	PSC04

Jul 28, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Sep 15, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Sep 10, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

May 08, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Oct 03, 2019	Appointment of Mr Michael Boyle as a director on Oct 02, 2019	2 pages	AP01

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with updates	4 pages	CS01

Aug 02, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

May 06, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

May 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Jun 09, 2017	Unaudited abridged accounts made up to Dec 31, 2016	8 pages	AA

Aug 16, 2016	Confirmation statement made on Jul 27, 2016 with updates	7 pages	CS01

Mar 24, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of MICRIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIGHTINGALE, Beverley Ann 3 Sandy Close Newburgh WN8 7UY Wigan Lancashire	Jul 29, 1999		Secretary	3 Sandy Close Newburgh WN8 7UY Wigan Lancashire		British		61438620013
BOYLE, Michael Network 65 Brindley Close BB11 5TD Burnley Lancashire	Oct 02, 2019		Director	Network 65 Brindley Close BB11 5TD Burnley Lancashire	England	British	1960-6	263012480001
HUNT, Kieron Anthony Heights House Heights Lane Fence BB12 9JF Burnley Lancs	Jul 29, 1999		Director	Heights House Heights Lane Fence BB12 9JF Burnley Lancs	England	British	1952-11	10836030001
NIGHTINGALE, Beverley Ann 3 Sandy Close Newburgh WN8 7UY Wigan Lancashire	Jul 29, 1999		Director	3 Sandy Close Newburgh WN8 7UY Wigan Lancashire	United Kingdom	British	1959-1	61438620013
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 27, 1999	Jul 27, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 27, 1999	Jul 27, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICRIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kieron Anthony Hunt Network 65 Brindley Close BB11 5TD Burnley Lancashire	Jul 27, 2016	Network 65 Brindley Close BB11 5TD Burnley Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Nightingale Beverley Network 65 Brindley Close BB11 5TD Burnley Lancashire	Jul 27, 2016	Network 65 Brindley Close BB11 5TD Burnley Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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