MICROSAIC SYSTEMS PLC

Active - Accounts Filed

General Information

NAME
MICROSAIC SYSTEMS PLC

COMPANY NUMBER
03568010

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
21/05/1998 (26 years and 7 months old)

WEBSITE
www.microsaic.com

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/02/2001 01/04/2011
MICROSAIC SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

YORK ECO BUSINESS CENTRE, AMY JOHNSON WAY
YORK
YO30 4AG

Telephone: 01483751577
TPS: Yes

TRADING ADDRESSES

Unit 2 G M S House
Boundary Road
Woking
Surrey
GU21 5BX

York Eco Business Centre
Amy Johnson Way
YORK
YO30 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£174k

85.98%

NET WORTH

£91k

96.57%

TOTAL LIABILITIES

£527k

82.12%

NET ASSETS

£144k

94.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/12/2024	Event: New Confirmation Statement filed
Date: 27/10/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Company Secretary John Mottram (931878912) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MICROSAIC SYSTEMS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MICROSAIC SYSTEMS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£174k

85.98%

NET WORTH

£91k

96.57%

TOTAL LIABILITIES

£527k

82.12%

NET ASSETS

£144k

94.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD RODNEY ANTHONY SYMS	Owned: 0.01 %	Shares: 3,220	Price per share: £0.00	Total Value: £8.05
ANDREW SEAN HOLMES	Owned: 0.01 %	Shares: 2,490	Price per share: £0.00	Total Value: £6.23
COLIN JAMES NICHOLL	Owned: 0.01 %	Shares: 2,050	Price per share: £0.00	Total Value: £5.13
GILTSPUR NOMINEES LTD	Owned: 0.00 %	Shares: 480	Price per share: £0.00	Total Value: £1.20
ODL NOMINEES LTD	Owned: 0.00 %	Shares: 322	Price per share: £0.00	Total Value: £0.81
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.00 %	Shares: 262	Price per share: £0.00	Total Value: £0.66
ROY NOMINEES LTD	Owned: 0.00 %	Shares: 625	Price per share: £0.00	Total Value: £1.56
GRAHAM HINE	Owned: 0.00 %	Shares: 475	Price per share: £0.00	Total Value: £1.19
LUDGATE 181 (JERSEY) LTD	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £1.00
JM FINN NOMINEES LTD	Owned: 0.00 %	Shares: 1,005	Price per share: £0.00	Total Value: £2.51
NUMIS CORPORATION PLC	Owned: 0.00 %	Shares: 469	Price per share: £0.00	Total Value: £1.17
ALAN FINLAY	Owned: 0.01 %	Shares: 2,019	Price per share: £0.00	Total Value: £5.05
IMPERIAL INNOVATIONS BUSINESSES LLP	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £5.00
PETER SELWAY	Owned: 0.00 %	Shares: 330	Price per share: £0.00	Total Value: £0.83
TDWCS LLP	Owned: 0.00 %	Shares: 320	Price per share: £0.00	Total Value: £0.80
RBC TRUSTEES (CI) LTD	Owned: 0.00 %	Shares: 513	Price per share: £0.00	Total Value: £1.28
NIGEL WRAY	Owned: 0.00 %	Shares: 1,042	Price per share: £0.00	Total Value: £2.61
STANDARD BANK NOMINEES (OFFSHORE) LTD	Owned: 0.00 %	Shares: 237	Price per share: £0.00	Total Value: £0.59

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel John Burton 05/02/2021 - Present (3 years and 10 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 45	View Report
STRATEGIC FINANCE DIRECTOR LIMITED 17/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Dennis Moore 15/03/2022 - Present (2 years and 9 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 9 Past: 14	View Report
John Mottram 24/10/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Malcolm Vincent Morris 21/05/1998 - Present (26 years and 7 months) Born in Oct 1941	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 101	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/12/2024	Event: New Confirmation Statement filed
Date: 27/10/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Company Secretary John Mottram (931878912) Appointed
Date: 03/02/2024	Event: New Accounts filed
Date: 26/10/2023	Event: STRATEGIC FINANCE DIRECTOR LIMITED (920800455) has left the board
Date: 06/10/2023	Event: Gerard James Brandon (918010973) has left the board
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: Glenn David Tracey (920393743) has left the board
Date: 28/03/2022	Event: New Board Member Robert Dennis Moore (905126938) Appointed
Date: 31/12/2021	Event: New Company Secretary STRATEGIC FINANCE DIRECTOR LIMITED (920800455) Appointed
Date: 23/12/2021	Event: New Company Secretary STRATEGIC FINANCE DIRECTOR LIMITED (929076767) Appointed
Date: 23/12/2021	Event: Bevan John Metcalf (910143773) has left the board
Date: 23/12/2021	Event: Bevan John Metcalf (925857117) has left the board
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 31/05/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Board Member Gerard James Brandon (918010973) Appointed
Date: 12/02/2021	Event: New Board Member Gerard James Brandon (927953621) Appointed
Date: 12/02/2021	Event: New Board Member Nigel John Burton (903988286) Appointed
Date: 04/08/2020	Event: Christopher John Buckley (920798962) has left the board
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Accounts filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Company Secretary Bevan John Metcalf (925857117) Appointed
Date: 20/05/2019	Event: Andrew Sean Holmes (902020741) has left the board
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Board Member Peter William Grant (910371928) Appointed
Date: 13/06/2017	Event: New Accounts filed
Date: 30/05/2017	Event: New Annual Return filed
Date: 19/05/2017	Event: James Cumming Ramage (901244307) has left the board
Date: 12/04/2017	Event: Colin James Nicholl (908049981) has left the board
Date: 28/06/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 12/05/2016	Event: New Board Member Christopher John Buckley (920798962) Appointed
Date: 08/01/2016	Event: New Board Member Bevan John Metcalf (910143773) Appointed
Date: 08/01/2016	Event: New Board Member Glenn David Tracey (920393743) Appointed
Date: 08/01/2016	Event: Colin Robert Jump (906571903) has left the board
Date: 08/01/2016	Event: Andrew Hamish Darby (911480080) has left the board
Date: 30/06/2015	Event: New Annual Return filed
Date: 25/04/2015	Event: New Accounts filed
Date: 18/07/2014	Event: Peter Ivor Tudor Edwards (911357672) has left the board
Date: 11/06/2014	Event: New Annual Return filed
Date: 20/05/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Board Member Andrew Hamish Darby (911480080) Appointed
Date: 28/04/2014	Event: Malcolm Richard Bateman (916078497) has left the board
Date: 07/06/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: New Accounts filed

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MICROSAIC SYSTEMS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£174k

£91k

£527k

£144k

People Overview

2

19

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£174k

£91k

£527k

£144k

Accounts

People Overview

2

19

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™