Microtronica Limited

Company Name	Microtronica Limited
Company Status	Dissolved
Company Number	02897999
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Joseph Reilly
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	11 July 2002(8 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 01 March 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	70 Maxess Road Melville Ny 11747 United States

Director Name	Mr Gregory Paul Tarpinian
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2014(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	London Road Campus, London Road Harlow Essex CM17 9NA

Secretary Name	Mr Paul Ewing
Status	Closed
Appointed	15 July 2015(21 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 01 March 2016)
Role	Company Director
Correspondence Address	London Road Campus, London Road Harlow Essex CM17 9NA

Director Name	Nickolas Mavrokefalos
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 March 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 11 May 1994)
Role	Solicitor
Correspondence Address	14 College View Mottingham London SE9 4QG

Director Name	Mrs Susan Elizabeth Breen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1994(2 weeks, 3 days after company formation)
Appointment Duration	3 months (resigned 03 June 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Wood Ride Petts Wood Orpington Kent BR5 1PZ

Secretary Name	Mrs Susan Elizabeth Breen
Nationality	Irish
Status	Resigned
Appointed	03 March 1994(2 weeks, 3 days after company formation)
Appointment Duration	7 months (resigned 30 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Wood Ride Petts Wood Orpington Kent BR5 1PZ

Director Name	Gerard Vincent Mitchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 1997)
Role	Director Marketing
Country of Residence	United Kingdom
Correspondence Address	Graystones 49 Oakwood Avenue Beckenham Kent BR3 2PT

Director Name	Didier Bernard Argenton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Frenchh
Status	Resigned
Appointed	02 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 01 October 1994)
Role	Export Director
Correspondence Address	20 Domaine De Montvoisin Gometz-La-Ville 91400

Director Name	Dominique Carteau
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	6 Sq De L'Escaut 78180 Montegny Le Bx France Foreign

Director Name	Gilles Chancel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	7 Rue De La Mare Aux Chat 91640 Vaugrigneuse France Foreign

Director Name	Michael Cohen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Chairman And Director
Correspondence Address	Route Du Hesnil Sermaise Foreign France

Secretary Name	Gerard Vincent Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Graystones 49 Oakwood Avenue Beckenham Kent BR3 2PT

Director Name	Pierre Roux
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1998)
Role	Managing Director
Correspondence Address	19 Route De Brechaps Ruffin 28210 Chaudon France

Director Name	Didier Argenton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1998)
Role	International Director
Correspondence Address	32 Domaine De Mont Voisin 91400 Gometz La Ville France

Director Name	Chantal Curty
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1998)
Role	Financial Director
Correspondence Address	17 Allee Des Mesanges 78110 Le Vesignet France

Secretary Name	Didier Argenton
Nationality	French
Status	Resigned
Appointed	29 April 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1998)
Role	International Director
Correspondence Address	32 Domaine De Mont Voisin 91400 Gometz La Ville France

Director Name	Mr Stephen Philip Kaufman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1998(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2000)
Role	President And Chief Executive
Correspondence Address	101 Lloyd Harbour Road Huntington New York 11743 Foreign

Director Name	Mr Alistair Oag
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 The Paddock Vigo Village Meopham Kent DA13 0TE

Director Name	Robert E Klatell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1998(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2003)
Role	Senior Vice President
Correspondence Address	1094 Ponus Ridge Road New Canaan Ct 06840 United States

Director Name	Ms Keryn Harriet Green
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2000)
Role	Company Director
Correspondence Address	7 Devey Close Beverley Lane Kingston Upon Thames Surrey KT2 7DZ

Secretary Name	Mr Alistair Oag
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 The Paddock Vigo Village Meopham Kent DA13 0TE

Director Name	Brian McNally
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	The Village House Village Road Coleshill Buckinghamshire HP7 0PZ

Director Name	Mr David John Condon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Mr Leslie Derek Billing
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Winton House Ashampstead Reading Berkshire RG8 8RG

Secretary Name	Mr David John Condon
Nationality	British
Status	Resigned
Appointed	15 September 2000(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Mr Peter Stewart Brown
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(9 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Arrow Electronics Inc 70 Maxess Road Melville Ny 11747 United States

Director Name	Andy King
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	74 Lupin Ride Kings Copse Crowthorne Berkshire RG45 6UR

Secretary Name	John Douglas Hewitt
Nationality	British
Status	Resigned
Appointed	15 April 2005(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2007)
Role	Contracts Manager
Correspondence Address	23 Milebush Linsdale Leighton Buzzard Bedfordshire LU7 2UB

Secretary Name	Matthew Garner
Nationality	British
Status	Resigned
Appointed	31 March 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2008)
Role	Accountant
Correspondence Address	6 Everard Road Bedford Bedfordshire MK41 9LD

Director Name	Jay Alexander Debisz
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	12a Saalburg Street Taunusstein 65323 Germany

Secretary Name	Mr Philip Viera
Nationality	British
Status	Resigned
Appointed	08 May 2008(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2009)
Role	Managing Director
Correspondence Address	15 Feathers Place London SE10 9NE

Director Name	Mr Fredrik Kjellgren
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 August 2009(15 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2015)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	5 Tvarvagen Sollentuna Se 19143

Secretary Name	Mr Fredrik Kjellgren
Nationality	Swedish
Status	Resigned
Appointed	20 August 2009(15 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2015)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	5 Tvarvagen Sollentuna Se 19143

Director Name	Mr Doede Douma
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 October 2009(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 June 2015)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Straubinger Strasse 10 Wiesbaden Wiesbaden 65205

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.microtronicauk.com

Location

Registered Address	London Road Campus, London Road Harlow Essex CM17 9NA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London

Shareholders

50k at £1	Multichip LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,729,879
Gross Profit	£2,699,142
Net Worth	£8,643,569
Cash	£19,608,108
Current Liabilities	£19,086,068

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
28 September 2015	Solvency Statement dated 25/09/15 (1 page)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2015	Statement by Directors (1 page)
28 September 2015	Statement of capital on 28 September 2015 GBP 1.00 (4 pages)
21 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
22 July 2015	Termination of appointment of Fredrik Kjellgren as a secretary on 15 July 2015 (1 page)
22 July 2015	Termination of appointment of Doede Douma as a director on 12 June 2015 (1 page)
22 July 2015	Termination of appointment of Fredrik Kjellgren as a director on 15 July 2015 (1 page)
22 July 2015	Appointment of Mr Paul Ewing as a secretary on 15 July 2015 (2 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 (7 pages)
10 February 2015	Appointment of Mr Gregory Paul Tarpinian as a director on 31 December 2014 (2 pages)
9 February 2015	Termination of appointment of Peter Stewart Brown as a director on 31 December 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
20 May 2014	Director's details changed for Peter Stewart Brown on 1 April 2014 (2 pages)
20 May 2014	Director's details changed for Peter Stewart Brown on 1 April 2014 (2 pages)
20 May 2014	Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages)
20 May 2014	Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
21 September 2011	Full accounts made up to 31 December 2010 (17 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
13 December 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Paul Joseph Reilly on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Peter Stewart Brown on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Fredrik Kjellgren on 12 April 2010 (2 pages)
19 November 2009	Full accounts made up to 31 December 2008 (19 pages)
15 October 2009	Appointment of Mr Doede Douma as a director (2 pages)
21 August 2009	Director appointed mr fredrik kjellgren (1 page)
21 August 2009	Secretary appointed mr fredrik kjellgren (1 page)
20 August 2009	Appointment terminated director philip viera (1 page)
20 August 2009	Appointment terminated secretary philip viera (1 page)
3 July 2009	Appointment terminated director jay debisz (1 page)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
20 October 2008	Director appointed mr philip viera (1 page)
8 May 2008	Secretary appointed mr philip viera (1 page)
8 May 2008	Appointment terminated secretary matthew garner (1 page)
17 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
14 November 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 31/03/07; full list of members (3 pages)
15 February 2007	Registered office changed on 15/02/07 from: edinburgh way harlow essex CM20 2DF (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Secretary resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
13 May 2005	New director appointed (2 pages)
25 April 2005	Return made up to 31/03/05; full list of members (8 pages)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	New secretary appointed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
18 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (3 pages)
28 January 2004	New director appointed (1 page)
9 January 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (16 pages)
13 May 2003	Location of register of members (1 page)
13 May 2003	Return made up to 31/03/03; full list of members (7 pages)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: saint martins business centre cambridge road bedford bedfordshire MK42 0LF (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
10 September 2002	Director resigned (1 page)
4 April 2002	Return made up to 31/03/02; no change of members (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (14 pages)
21 March 2001	Return made up to 13/03/01; full list of members (7 pages)
5 December 2000	Registered office changed on 05/12/00 from: 3 bennet court bennet road reading berkshire RG2 0QX (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
13 March 2000	Return made up to 14/02/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
19 April 1999	Registered office changed on 19/04/99 from: hayes gate house 27 uxbridge road hayes middlesex UB4 0JN (1 page)
17 March 1999	Return made up to 14/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1999	Full accounts made up to 31 December 1997 (14 pages)
4 January 1999	Company name changed multichip information technology LIMITED\certificate issued on 04/01/99 (2 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New secretary appointed;new director appointed (3 pages)
10 March 1998	Return made up to 14/02/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 October 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
28 May 1996	Full accounts made up to 31 December 1995 (11 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Return made up to 14/02/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
29 March 1995	Full accounts made up to 31 December 1994 (11 pages)
17 June 1994	Memorandum and Articles of Association (13 pages)
25 May 1994	Company name changed multichip (uk) LIMITED\certificate issued on 25/05/94 (2 pages)
22 April 1994	Memorandum and Articles of Association (4 pages)
10 March 1994	Company name changed hovetide LIMITED\certificate issued on 11/03/94 (2 pages)
14 February 1994	Incorporation (8 pages)

Microtronica Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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