MICROSS COMPONENTS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MICROSS COMPONENTS HOLDINGS LTD
COMPANY NUMBER
05724927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/2006
(18 years and 9 months old)
WEBSITE
www.micross.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2006
03/02/2010
MS ACQUISITION CO LTD
NORFOLK
NR6 5DR
Telephone: 01603788967
TPS: No
2 Hellesdon Park Road
Drayton High Road
Norwich
Norfolk
NR6 5DR
Telephone: 788967
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 |
|---|---|---|
| MICROSS UK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MICROSS COMPONENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ELTEK SEMI CONDUCTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MICROSS COMPONENTS HOLDINGS LTD?
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 MICROSS COMPONENTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICROSS COMPONENTS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
02/01/2014 - Present (10 years and 10 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 13 Past: 31 |
View Report |
|
28/02/2006 - 30/11/2013 (7 years and 9 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
28/02/2006 - 28/03/2006 (1 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICROSS INVESTMENTS HOLDINGS LLC | N/A | N/A |
| MICROSS COMPONENTS INC | N/A | N/A |
| MICROSS USA UK HOLDINGS LLC | N/A | N/A |
| MICROSS UK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MICROSS COMPONENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ELTEK SEMI CONDUCTORS LIMITED | Non-Trading | View Report |
| MICROSS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| TECHNOGRAPH MICROCIRCUITS LIMITED | Active - Accounts Filed | View Report |
| MINTECH SEMICONDUCTORS LIMITED | Non-Trading | View Report |
| TS2 MICRO LTD | Non-Trading | View Report |
| TRU-FORM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Graham Michael John Jefferies (904307069) Appointed |
| 04/08/2020 | Richard William Gibbs (920940438) has left the board |
| 10/07/2020 | New Accounts filed |
| 21/05/2020 | New Board Member Vincent Michael Buffa (926961309) Appointed |
| 21/05/2020 | Vincent Michael Buffa (926961318) has left the board |
| 14/05/2020 | New Board Member Vincent Michael Buffa (926961318) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Richard William Gibbs (920940438) Appointed |
| 17/02/2020 | Victor Lance Vescovo (917443731) has left the board |
| 21/08/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 18/05/2016 | Benjamin Mathew White (919392882) has left the board |
| 07/05/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 12/01/2015 | New Board Member Benjamin Mathew White (919392882) Appointed |
| 14/05/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 05/02/2014 | Michael Pisch (915640187) has left the board |
| 05/02/2014 | Change in Reg. Office |
| 05/02/2014 | Frank Michael Pisch (917435307) has left the board |
| 23/01/2014 | Richard Oliver Kingdon (918421076) has left the board |
| 23/01/2014 | New Board Member Richard Oliver Kingdon (918421050) Appointed |
| 16/01/2014 | New Board Member Richard Oliver Kingdon (918421076) Appointed |
| 04/12/2013 | Alan Ronald Taylor (910788263) has left the board |
| 19/03/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 19/02/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Victor Lance Vescovo (917443731) Appointed |
| 28/12/2012 | Victor Lance Vescovo (917444106) has left the board |
| 19/12/2012 | New Board Member Victor Lance Vescovo (917444106) Appointed |
| 17/12/2012 | New Company Secretary Frank Michael Pisch (917435307) Appointed |
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