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MICOM TECHNOLOGIES LTD

MICOM TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICOM TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13535125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MICOM TECHNOLOGIES LTD?

    • Printing n.e.c. (18129) / Manufacturing
    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is MICOM TECHNOLOGIES LTD located?

    Registered Office Address
    Unit 3 Manor Park Ind Est.
    Quinn Close
    CV3 4LH Coventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MICOM TECHNOLOGIES LTD?

    Previous Company Names
    Company NameFromUntil
    IMAIL COMMS LIMITEDJul 28, 2021Jul 28, 2021

    What are the latest accounts for MICOM TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MICOM TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for MICOM TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		37 pagesAA

    Appointment of Mr Gerhardus Martin Badenhorst as a director on Jan 01, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Registration of charge 135351250007, created on Dec 18, 2025

    		13 pagesMR01

    Satisfaction of charge 135351250006 in full

    		1 pagesMR04

    Satisfaction of charge 135351250005 in full

    		1 pagesMR04

    Satisfaction of charge 135351250004 in full

    		1 pagesMR04

    Satisfaction of charge 135351250001 in full

    		1 pagesMR04

    Satisfaction of charge 135351250002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed imail comms LIMITED\certificate issued on 27/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2025

    		RES15

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Registration of charge 135351250006, created on Jun 03, 2024

    		64 pagesMR01

    Satisfaction of charge 135351250003 in full

    		1 pagesMR04

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Termination of appointment of Jill Williams as a director on Dec 23, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 135351250005, created on Jul 27, 2022

    		10 pagesMR01

    Registration of charge 135351250004, created on Jul 27, 2022

    		10 pagesMR01

    Registered office address changed from 2 Hillman Way Ryton on Dunsmore Coventry CV8 3ED England to Unit 3 Manor Park Ind Est. Quinn Close Coventry CV3 4LH on Feb 22, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of MICOM TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADENHORST, Gerhardus Martin
    Quinn Close
    CV3 4LH Coventry
    Unit 3 Manor Park Ind Est.
    England
    		Director
    Quinn Close
    CV3 4LH Coventry
    Unit 3 Manor Park Ind Est.
    England
    		EnglandBritish342820610001
    BARBER, Andrew Mark
    Quinn Close
    CV3 4LH Coventry
    Unit 3 Manor Park Ind Est.
    England
    		Director
    Quinn Close
    CV3 4LH Coventry
    Unit 3 Manor Park Ind Est.
    England
    		EnglandBritish267200180001
    BUSWELL, Charles Guy
    Quinn Close
    CV3 4LH Coventry
    Unit 3 Manor Park Ind Est.
    England
    		Director
    Quinn Close
    CV3 4LH Coventry
    Unit 3 Manor Park Ind Est.
    England
    		EnglandBritish287877670001
    FULLER, Peter Stanley
    Hillman Way
    Ryton On Dunsmore
    CV8 3ED Coventry
    2
    England
    		Director
    Hillman Way
    Ryton On Dunsmore
    CV8 3ED Coventry
    2
    England
    		EnglandBritish257215290001
    KROHN, Peter Michael
    Hillman Way
    Ryton On Dunsmore
    CV8 3ED Coventry
    2
    England
    		Director
    Hillman Way
    Ryton On Dunsmore
    CV8 3ED Coventry
    2
    England
    		EnglandDanish249997950001
    WILLIAMS, Jill
    Quinn Close
    CV3 4LH Coventry
    Unit 3 Manor Park Ind Est.
    England
    		Director
    Quinn Close
    CV3 4LH Coventry
    Unit 3 Manor Park Ind Est.
    England
    		EnglandBritish248918880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICOM TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hdco11 Limited
    Harlestone Road
    NN5 6AB Northampton
    110a
    England
    		Sep 30, 2021
    Harlestone Road
    NN5 6AB Northampton
    110a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13514732
    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.
    Dhl Parcel Uk Limited
    Buckingham Avenue
    SL1 4LZ Slough
    120
    England
    		Jul 28, 2021
    Buckingham Avenue
    SL1 4LZ Slough
    120
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00965783
    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.
    • license: CC0