Micro Technology Ltd

Company Name	Micro Technology Ltd
Directors	Graeme Edmund Sly and Valli Sly
Company Status	Active
Company Number	04863743
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations
SIC 95120	Repair of communication equipment

Directors

Director Name	Mr Graeme Edmund Sly
Date of Birth	February 1971 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	18 April 2016(12 years, 8 months after company formation)
Appointment Duration	8 years
Role	Audiologist
Country of Residence	England
Correspondence Address	Our Anchor Colchester Main Road Alresford Colchester CO7 8DJ

Secretary Name	Mr Graeme Edmund Sly
Status	Current
Appointed	18 April 2016(12 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Our Anchor Colchester Main Road Alresford Colchester CO7 8DJ

Director Name	Mrs Valli Sly
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(15 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Director Name	Jaysan Appadu
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	48 Rhodrons Avenue Chessington Surrey KT9 1BA

Director Name	Ms Maureen Anne Caveley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2009(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 April 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 2004(11 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 August 2009)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Elmstead Market
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Formacompany Nominees LTD 50.00% Ordinary
1 at £1	Uk Incorporations LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Filing History

22 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
10 February 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
12 January 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
13 June 2016	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 4 Mistletoe Corner Oatlands Elmstead Colchester CO7 7EN on 13 June 2016 (1 page)
18 April 2016	Termination of appointment of Uk Company Secretaries Limited as a secretary on 18 April 2016 (1 page)
18 April 2016	Appointment of Mr Graeme Edmund Sly as a secretary on 18 April 2016 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Termination of appointment of Maureen Anne Caveley as a director on 18 April 2016 (1 page)
18 April 2016	Appointment of Mr Graeme Edmund Sly as a director on 18 April 2016 (2 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 April 2014	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 April 2014 (1 page)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (4 pages)
22 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 March 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 (1 page)
12 January 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010 (2 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 August 2009	Return made up to 01/08/09; full list of members (3 pages)
27 August 2009	Appointment terminated director uk incorporations LIMITED (1 page)
27 August 2009	Director appointed ms maureen anne caveley (1 page)
26 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
18 August 2008	Return made up to 01/08/08; full list of members (3 pages)
22 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
14 August 2007	Return made up to 01/08/07; full list of members (2 pages)
19 December 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 August 2006	Return made up to 01/08/06; full list of members (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
15 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
27 November 2003	New director appointed (4 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA (1 page)
12 August 2003	Incorporation (14 pages)

Micro Technology Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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