MICROSYS (UK) LIMITED

Overview

Company Name	MICROSYS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04516824
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2002

Summary

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

What is the purpose of MICROSYS (UK) LIMITED?

Repair of computers and peripheral equipment (95110) / Other service activities

Where is MICROSYS (UK) LIMITED located?

Registered Office Address	44 Great Cambridge Road N17 7BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for MICROSYS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MICROSYS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2025
Next Confirmation Statement Due	Aug 19, 2025
Next Confirmation Statement Made Up To	Aug 05, 2024
Overdue	No

What are the latest filings for MICROSYS (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Aug 06, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Dec 11, 2020	Change of details for Mr Kadir Demirtas as a person with significant control on Dec 10, 2020	2 pages	PSC04

Dec 10, 2020	Director's details changed for Mr Kadir Demirtas on Dec 10, 2020	2 pages	CH01

Dec 10, 2020	Secretary's details changed for Mrs Elif Demirtas on Dec 10, 2020	1 pages	CH03

Dec 10, 2020	Registered office address changed from 12 Oakwood Close London N14 4JY to 44 Great Cambridge Road London N17 7BU on Dec 10, 2020	1 pages	AD01

Aug 18, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Amended total exemption full accounts made up to Oct 31, 2017	4 pages	AAMD

Feb 27, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 05, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Aug 09, 2017	Confirmation statement made on Aug 05, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Notification of Kadir Demirtas as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 28, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Aug 08, 2016	Confirmation statement made on Aug 05, 2016 with updates	5 pages	CS01

Jul 29, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of MICROSYS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEMIRTAS, Elif Carterhatch Lane EN1 4BG Enfield 266 England	Aug 06, 2011		Secretary	Carterhatch Lane EN1 4BG Enfield 266 England					172968560001
DEMIRTAS, Kadir Great Cambridge Road N17 7BU London 44 England	Aug 22, 2002		Director	Great Cambridge Road N17 7BU London 44 England	United Kingdom	British	1977-9	Computer Consultant	84129280003
AKGUN, Murat 31a High Road Chadwell Heath RM6 6QJ Romford Essex	Aug 22, 2002	Jul 26, 2005	Secretary	31a High Road Chadwell Heath RM6 6QJ Romford Essex		British			84129460001
BINGOL, Ulku 41 Loddiges Road Hackney E9 6PW London	Jul 26, 2005	Aug 06, 2011	Secretary	41 Loddiges Road Hackney E9 6PW London		British			98021340001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 22, 2002	Aug 28, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 22, 2002	Aug 22, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICROSYS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kadir Demirtas Great Cambridge Road N17 7BU London 44 England	Aug 05, 2016	Great Cambridge Road N17 7BU London 44 England	No
	Nationality: British 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, 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kadir Demirtas Great Cambridge Road N17 7BU London 44 England	Apr 06, 2016	Great Cambridge Road N17 7BU London 44 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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