THE MICROSYSTEMS GROUP LIMITED
Non-Trading
General Information
NAME
THE MICROSYSTEMS GROUP LIMITED
COMPANY NUMBER
01783824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/01/1984
(40 years and 11 months old)
WEBSITE
https://msag.net
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/01/1984
25/07/2007
MICROSYSTEMS GROUP PLC(THE)
View all previous names
COVENTRY
CV7 9JU
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGGITT PLC | Active - Accounts Filed | View Report |
| THE MICROSYSTEMS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert David Parker (933017509) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MICROSYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MICROSYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MICROSYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 72 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
11/04/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
Director: 09/05/1991 - Present (33 years and 7 months) Secretary: 09/05/1991 - Present (33 years and 7 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 250 |
View Report |
|
09/05/1991 - Present (33 years and 7 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert David Parker (933017509) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 24/03/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 19/09/2022 | Simon Robert Grant (921731966) has left the board |
| 19/09/2022 | Ian Keith Pargeter (912312323) has left the board |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 03/04/2020 | Derek John O'Neill (908757301) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/11/2016 | Marina Louise Thomas (908090139) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731966) Appointed |
| 10/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 18/12/2013 | Mark Lees Young (908533035) has left the board |
| 18/12/2013 | Philip Ernest Green (900549596) has left the board |
| 18/12/2013 | New Board Member Ian Keith Pargeter (912312323) Appointed |
| 18/12/2013 | New Board Member Derek John O'Neill (908757301) Appointed |
| 18/12/2013 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 06/09/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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