Microsign Technology Limited

Company Name	Microsign Technology Limited
Director	Andrew John Norman
Company Status	Active
Company Number	03399128
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew John Norman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 8 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	17 Broad Lanes Elmstead Colchester CO7 7HA

Secretary Name	Eryl Wyn Foulkes
Nationality	British
Status	Current
Appointed	11 August 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	17 Broad Lanes Elmstead Colchester CO7 7HA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Telephone	01737 833648
Telephone region	Redhill

Location

Registered Address	17 Broad Lanes Elmstead Colchester CO7 7HA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley

Shareholders

85 at £1	Andrew John Norman 85.00% Ordinary
15 at £1	Eryl Foulkes 15.00% Ordinary

Financials

Year	2014
Turnover	£68,606
Net Worth	£10,187
Cash	£27,369
Current Liabilities	£20,699

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

4 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
12 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 100 (4 pages)
12 October 2013	Secretary's details changed for Eryl Wyn Foulkes on 1 August 2013 (2 pages)
12 October 2013	Director's details changed for Andrew John Norman on 1 August 2013 (2 pages)
12 October 2013	Registered office address changed from 8 Green Lane Tadworth Surrey KT20 6TB on 12 October 2013 (1 page)
12 October 2013	Director's details changed for Andrew John Norman on 1 August 2013 (2 pages)
12 October 2013	Secretary's details changed for Eryl Wyn Foulkes on 1 August 2013 (2 pages)
14 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
6 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
8 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
25 September 2010	Director's details changed for Andrew John Norman on 31 August 2010 (2 pages)
25 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
15 September 2009	Return made up to 31/08/09; full list of members (3 pages)
4 April 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
16 October 2008	Return made up to 31/08/08; full list of members (3 pages)
7 April 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
7 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
17 August 2006	Return made up to 30/06/06; full list of members (2 pages)
6 April 2006	Total exemption full accounts made up to 31 August 2004 (9 pages)
6 April 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
6 July 2005	Return made up to 30/06/05; full list of members (3 pages)
14 October 2004	Return made up to 04/07/04; full list of members (6 pages)
22 June 2004	Total exemption full accounts made up to 31 August 2001 (8 pages)
22 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
22 June 2004	Total exemption full accounts made up to 31 August 2002 (8 pages)
27 June 2003	Return made up to 04/07/03; full list of members (6 pages)
27 November 2002	Return made up to 04/07/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 August 2000 (5 pages)
16 August 2001	Return made up to 04/07/01; full list of members (6 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Return made up to 04/07/00; full list of members (6 pages)
8 June 2001	Registered office changed on 08/06/01 from: 119A streatham vale london SW16 5SQ (1 page)
8 June 2001	Secretary's particulars changed (1 page)
23 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 October 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
27 September 1999	Return made up to 04/07/99; no change of members (4 pages)
25 February 1999	Return made up to 04/07/98; full list of members (6 pages)
21 August 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Ad 11/08/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR (1 page)
4 July 1997	Incorporation (17 pages)

Microsign Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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