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MICROTUX LIMITED

MICROTUX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICROTUX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05949719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICROTUX LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MICROTUX LIMITED located?

    Registered Office Address
    92 Campbell Fields
    GU11 3TZ Aldershot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROTUX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MICROTUX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 92 92 Campbell Fields Aldershot GU11 3TZ England to 92 Campbell Fields Aldershot GU11 3TZ on Jul 25, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Registered office address changed from 6 Lackland Court King John Street Fleet Hampshire GU51 1HZ England to 92 92 Campbell Fields Aldershot GU11 3TZ on Nov 26, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		4 pagesAA

    Registered office address changed from 19 Pottery Court Pottery Court Wrecclesham Farnham Surrey GU10 4QW to 6 Lackland Court King John Street Fleet Hampshire GU51 1HZ on Apr 04, 2016

    		1 pagesAD01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for David James Fennell on Nov 04, 2015

    		2 pagesCH01

    Registered office address changed from 1 Dryden Bracknell Berkshire RG12 7RQ to 19 Pottery Court Pottery Court Wrecclesham Farnham Surrey GU10 4QW on Oct 20, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of MICROTUX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENNELL, David James
    Campbell Fields
    GU11 3TZ Aldershot
    92
    England
    		Director
    Campbell Fields
    GU11 3TZ Aldershot
    92
    England
    		EnglandBritish116048090003
    FENNELL, Jenny
    Dryden
    RG12 7RQ Bracknell
    1
    Berkshire
    United Kingdom
    		Secretary
    Dryden
    RG12 7RQ Bracknell
    1
    Berkshire
    United Kingdom
    		170139980001
    WARREN, John William
    148 Salmons Lane
    Caterham
    CR3 0HA Whyteleafe
    Surrey
    		Secretary
    148 Salmons Lane
    Caterham
    CR3 0HA Whyteleafe
    Surrey
    		British45743720002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICROTUX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Fennell
    Campbell Fields
    GU11 3TZ Aldershot
    92
    England
    		Apr 06, 2016
    Campbell Fields
    GU11 3TZ Aldershot
    92
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0