MICRO P LTD - BURNLEY


Company Profile Company Filings

Overview

MICRO P LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
MICRO P LTD was incorporated 42 years ago on 07/10/1981 and has the registered number: 01589815. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MICRO P LTD - BURNLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXERTIS (UK) LTD (until 01/09/2014)
LINX AUDIO VISUAL LTD (until 23/07/2014)
MICRO PERIPHERALS IMPORTS LIMITED (until 03/03/2007)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW JOHN SUDLOW Jun 1981 British Director 2022-10-31 CURRENT
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2020-01-31 CURRENT
MR STEVEN JAMES TOWNSLEY Nov 1967 British Director 2010-02-11 UNTIL 2015-04-30 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2009-08-01 UNTIL 2020-01-31 RESIGNED
LEONARD GORDON MCDOWELL Dec 1944 British Director 1992-04-02 UNTIL 2004-09-30 RESIGNED
EDWARD KERR May 1951 Irish Director RESIGNED
MR PATRICK JAMES GARVEY Apr 1946 Irish Director RESIGNED
ANTHONY CATTERSON Jun 1968 British Director 2004-09-30 UNTIL 2005-08-18 RESIGNED
MR MICHAEL VICTOR ALDEN Apr 1949 British Director 2005-08-01 UNTIL 2010-02-11 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Secretary 2007-06-07 UNTIL 2020-01-31 RESIGNED
MR PAUL ALAN MEEHAN Oct 1963 British Secretary 2005-08-01 UNTIL 2007-03-31 RESIGNED
MR RICHARD HINDS Secretary 2020-01-31 UNTIL 2022-08-19 RESIGNED
MR MICHAEL VICTOR ALDEN Apr 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exertis (Uk) Ltd 2017-01-25 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXERTIS COMPUTER SUPPLIES LTD BURNLEY ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
EXERTIS (UK) LTD BURNLEY ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
MICRO PERIPHERALS LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
ADVENT DATA LTD BURNLEY ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
AGP DISTRIBUTION LIMITED BURNLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ANS ACADEMY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
ASHMEDE LIMITED BURNLEY ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EISON LTD. MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
COHORT TECHNOLOGY LIMITED ACCRINGTON Dissolved... MEDIUM 62090 - Other information technology service activities
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
ACCROL HOLDINGS LIMITED BLACKBURN Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
EXERTIS ADVENT LTD ELLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
CONATUS GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 62012 - Business and domestic software development
EXERTIS MICRO P LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
ZERO2TEN EMEA LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIGHFLEX HOLDINGS (UK) LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
WEBANTIC LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
WEBANTIC VENTURES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ACCROL UK LIMITED BLACKBURN Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO PERIPHERALS LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MIDDLESERIES LIMITED BURNLEY ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
OZMO ENTERTAINMENT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MTR GROUP LIMITED BURNLEY ENGLAND Active FULL 47421 - Retail sale of mobile telephones
4GADGETS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
JUST LAMPS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EXERTIS HOLDINGS (NORTH AMERICA) LIMITED BURNLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.