Micar Computer Systems Limited

Company Name	Micar Computer Systems Limited
Director	Ian Richard Bibby
Company Status	Active
Company Number	02426226
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ian Richard Bibby
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(28 years after company formation)
Appointment Duration	6 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Abvk M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey Essex EN9 1JH

Secretary Name	Ms Susan Helen Bottjer
Status	Current
Appointed	29 September 2017(28 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Abvk M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey Essex EN9 1JH

Director Name	Michael Simmons
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Harley House Marylebone Road London NW1 4HG

Director Name	Mr Thomas Carroll
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	26 years (resigned 29 September 2017)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	9 The Shrubberies George Lane London E18 1BD

Secretary Name	Mr John Uden
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	22 School Road Tylers Green Bucks

Secretary Name	Ruth Anne Carroll
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 29 September 2017)
Role	Secretary
Correspondence Address	9 The Shrubberies George Lane London E18 1BD

Director Name	Khalid Butt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1999)
Role	Computer Analyst
Correspondence Address	1 Trevone Gardens Pinner Middlesex HA5 5LW

Contact

Website	micar.com

Location

Registered Address	Abvk M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey Essex EN9 1JH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

65.2k at £1	Mr Thomas Carroll 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,147
Current Liabilities	£65,951

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

12 September 2003	Delivered on: 19 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge over a deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums outstanding at the credit of account number 06437426 held in the name of micar computer systems limited together with all interest, benefits and bonuses due thereon,. Outstanding
5 March 2002	Delivered on: 9 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 May 1993	Delivered on: 25 May 1993 Satisfied on: 4 January 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 September 2023	Termination of appointment of Susan Helen Bottjer as a secretary on 5 September 2023 (1 page)
5 September 2023	Appointment of Miss Jasmin Armour as a secretary on 5 September 2023 (2 pages)
2 April 2023	Micro company accounts made up to 31 December 2022 (5 pages)
2 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
10 March 2022	Micro company accounts made up to 31 December 2021 (5 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
16 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
16 October 2020	Registered office address changed from Suite 311 M25 Business Address 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom to Abvk M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey Essex EN9 1JH on 16 October 2020 (1 page)
18 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
5 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 March 2019	Registered office address changed from M25 Business Centre, Suite 311, Abvk Limited 121 Brooker Road Waltham Abbey EN9 1JH England to Suite 311 M25 Business Address 121 Brooker Road Waltham Abbey Essex EN9 1JH on 11 March 2019 (1 page)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
30 April 2018	Registered office address changed from M25 Business Centre, Suite 311, Abvk Limited Brooker Road Waltham Abbey EN9 1JH England to M25 Business Centre, Suite 311, Abvk Limited 121 Brooker Road Waltham Abbey EN9 1JH on 30 April 2018 (1 page)
30 April 2018	Registered office address changed from 9 the Shrubberies George Lane London E18 1BD to M25 Business Centre, Suite 311, Abvk Limited Brooker Road Waltham Abbey EN9 1JH on 30 April 2018 (1 page)
26 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
9 October 2017	Termination of appointment of Thomas Carroll as a director on 29 September 2017 (1 page)
9 October 2017	Appointment of Mr Ian Richard Bibby as a director on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Thomas Carroll as a director on 29 September 2017 (1 page)
9 October 2017	Appointment of Mr Ian Richard Bibby as a director on 29 September 2017 (2 pages)
3 October 2017	Notification of Ian Richard Bibby as a person with significant control on 29 September 2017 (2 pages)
3 October 2017	Notification of Ian Richard Bibby as a person with significant control on 29 September 2017 (2 pages)
2 October 2017	Cessation of Tom Carroll as a person with significant control on 29 September 2017 (1 page)
2 October 2017	Appointment of Ms Susan Helen Bottjer as a secretary on 29 September 2017 (2 pages)
2 October 2017	Cessation of Tom Carroll as a person with significant control on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Ruth Anne Carroll as a secretary on 29 September 2017 (1 page)
2 October 2017	Appointment of Ms Susan Helen Bottjer as a secretary on 29 September 2017 (2 pages)
2 October 2017	Termination of appointment of Ruth Anne Carroll as a secretary on 29 September 2017 (1 page)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 65,200 (3 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 65,200 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 65,200 (3 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 65,200 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 65,200 (3 pages)
13 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 65,200 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Director's details changed for Mr Thomas Carroll on 1 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Ruth Anne Carroll on 1 June 2012 (1 page)
19 June 2012	Director's details changed for Mr Thomas Carroll on 1 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Ruth Anne Carroll on 1 June 2012 (1 page)
19 June 2012	Secretary's details changed for Ruth Anne Carroll on 1 June 2012 (1 page)
19 June 2012	Director's details changed for Mr Thomas Carroll on 1 June 2012 (2 pages)
21 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 March 2010	Director's details changed for Mr Thomas Carroll on 24 February 2010 (2 pages)
24 March 2010	Director's details changed for Mr Thomas Carroll on 24 February 2010 (2 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 May 2009	Return made up to 24/02/09; full list of members (3 pages)
7 May 2009	Return made up to 24/02/09; full list of members (3 pages)
5 March 2009	Return made up to 24/02/08; full list of members (3 pages)
5 March 2009	Return made up to 24/02/08; full list of members (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from 2 the shrubberies george lane london E18 1BE (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 2 the shrubberies george lane london E18 1BE (1 page)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
24 March 2007	Return made up to 24/02/07; full list of members (6 pages)
24 March 2007	Return made up to 24/02/07; full list of members (6 pages)
5 March 2007	Registered office changed on 05/03/07 from: 43 queen anne street london W1G 9JE (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 43 queen anne street london W1G 9JE (1 page)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 February 2006	Return made up to 24/02/06; full list of members (6 pages)
28 February 2006	Return made up to 24/02/06; full list of members (6 pages)
18 June 2005	Return made up to 24/02/05; full list of members (6 pages)
18 June 2005	Return made up to 24/02/05; full list of members (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
13 October 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
13 October 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
2 March 2004	Return made up to 24/02/04; full list of members (6 pages)
2 March 2004	Return made up to 24/02/04; full list of members (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
1 March 2003	Return made up to 24/02/03; full list of members (6 pages)
1 March 2003	Return made up to 24/02/03; full list of members (6 pages)
10 October 2002	Registered office changed on 10/10/02 from: 22 queen anne street london W1M 9LR (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 22 queen anne street london W1M 9LR (1 page)
9 March 2002	Particulars of mortgage/charge (5 pages)
9 March 2002	Particulars of mortgage/charge (5 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
5 November 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
26 September 2001	Return made up to 25/09/01; full list of members (6 pages)
26 September 2001	Return made up to 25/09/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
21 November 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
26 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
17 September 1999	Return made up to 25/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1999	Return made up to 25/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
13 July 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
11 January 1999	Return made up to 25/09/98; full list of members (6 pages)
11 January 1999	Return made up to 25/09/98; full list of members (6 pages)
13 July 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
13 July 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
19 December 1997	Return made up to 25/09/97; full list of members (6 pages)
19 December 1997	Return made up to 25/09/97; full list of members (6 pages)
22 November 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
30 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
26 September 1995	Return made up to 25/09/95; change of members (6 pages)
26 September 1995	Return made up to 25/09/95; change of members (6 pages)
21 July 1995	Registered office changed on 21/07/95 from: 37 harley street london W1N 2AD (1 page)
21 July 1995	Registered office changed on 21/07/95 from: 37 harley street london W1N 2AD (1 page)
3 July 1995	Ad 28/04/95--------- Â£ si 50000@1 (2 pages)
3 July 1995	Particulars of contract relating to shares (4 pages)
3 July 1995	Particulars of contract relating to shares (4 pages)
3 July 1995	Ad 28/04/95--------- £ si 50000@1 (2 pages)
19 June 1995	Ad 28/04/95--------- £ si 50000@1=50000 £ ic 200/50200 (2 pages)
19 June 1995	Ad 28/04/95--------- Â£ si 50000@1=50000 Â£ ic 200/50200 (2 pages)
14 June 1995	Â£ nc 1000/500000 28/04/95 (1 page)
14 June 1995	£ nc 1000/500000 28/04/95 (1 page)
8 June 1995	New director appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
5 January 1990	Memorandum and Articles of Association (12 pages)
5 January 1990	Memorandum and Articles of Association (12 pages)
11 December 1989	Company name changed\certificate issued on 11/12/89 (2 pages)
11 December 1989	Company name changed\certificate issued on 11/12/89 (2 pages)
25 September 1989	Incorporation (9 pages)
25 September 1989	Incorporation (9 pages)

Micar Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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