MICROVIVE LIMITED - DERBY


Company Profile Company Filings

Overview

MICROVIVE LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
MICROVIVE LIMITED was incorporated 34 years ago on 23/02/1987 and has the registered number: 02102576. The accounts status is TOTAL EXEMPTION SMALL.

MICROVIVE LIMITED - DERBY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

GLENEAGLES HOUSE
DERBY
DERBYSHIRE
DE1 1UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID BIRD Sep 1973 British Director 2012-01-01 CURRENT
MR JOHN MCPHAIL EDWARDS Nov 1964 British Director 2013-05-01 CURRENT
MR STEPHEN WAINWRIGHT Jul 1963 British Secretary 2001-03-21 UNTIL 2006-07-11 RESIGNED
MR PAUL KEITH WATERHOUSE Secretary 2010-05-04 UNTIL 2011-12-31 RESIGNED
ANDREW JAMES WILKINSON Mar 1970 British Secretary 2008-04-10 UNTIL 2008-04-10 RESIGNED
MR FREDERIC DEPEYRON Apr 1968 French Director 2010-07-21 UNTIL 2011-04-15 RESIGNED
MR LAURENT FAVRE Jul 1974 French Director 2010-07-21 UNTIL 2011-04-15 RESIGNED
MR WILLIAM PATRICK HENRY Jan 1967 American Director 2011-04-15 UNTIL 2011-12-31 RESIGNED
TIMOTHY HEBB Jun 1957 British Director RESIGNED
MR ANTHONY GRANELLI Feb 1951 British Director 2004-12-22 UNTIL 2008-04-10 RESIGNED
MR CHRISTOPHE DE PESCARA Jul 1956 French Director 2010-07-21 UNTIL 2011-04-15 RESIGNED
CHRISTOPHER HARRY BROWN Jun 1951 British Director 1995-07-03 UNTIL 1998-02-28 RESIGNED
ROBERT WILLIAM AMES Jan 1946 British Director 1995-07-03 UNTIL 2001-03-21 RESIGNED
MR RODNEY FREDERICK ATHERTON Oct 1944 British Director 2008-04-10 UNTIL 2008-04-10 RESIGNED
SIMON JAMES BELLAMY Apr 1976 British Director 2008-04-10 UNTIL 2011-04-15 RESIGNED
MR RODNEY FREDERICK ATHERTON Oct 1944 British Director RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Director 2006-07-11 UNTIL 2007-07-11 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2007-07-10 UNTIL 2007-12-19 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 2007-07-10 UNTIL 2008-04-10 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2007-07-06 UNTIL 2008-04-10 RESIGNED
MR STEPHEN WAINWRIGHT Jul 1963 British Director 2001-03-21 UNTIL 2007-07-03 RESIGNED
ROBERT WILKINSON Jun 1943 British Director RESIGNED
JOHN ROBERT STEPHEN IVES Dec 1935 British Director RESIGNED
ANDREW JAMES WILKINSON Mar 1970 British Director 2008-04-10 UNTIL 2008-04-10 RESIGNED
MR KEVIN BRIAN LAWRENCE May 1964 British Director 2011-04-15 UNTIL 2011-09-22 RESIGNED
MR BARRY ARTHUR ROBERTS Jun 1949 British Director 2001-03-21 UNTIL 2005-11-15 RESIGNED
MR MICHEL MARC LANNE Sep 1963 French Director 2010-07-21 UNTIL 2011-04-15 RESIGNED
MR STEPHEN MARTIN Nov 1939 British Director RESIGNED
MR MARTIN HARRY PORT Jul 1962 British Director 2008-04-10 UNTIL 2011-04-15 RESIGNED
MR ANDREW RAYMOND MATTHEWS Nov 1930 British Director 1996-09-01 UNTIL 2001-03-21 RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Secretary 2006-07-11 UNTIL 2007-07-11 RESIGNED
SIMON JAMES BELLAMY Apr 1976 British Secretary 2008-04-10 UNTIL 2010-05-04 RESIGNED
TIMOTHY HEBB Jun 1957 British Secretary RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2007-07-13 UNTIL 2008-04-10 RESIGNED
BARRY ROY LARGENT Secretary 2012-10-23 UNTIL 2014-06-03 RESIGNED
MASTERNAUT INTERNATIONAL SAS Corporate Director 2010-07-21 UNTIL 2011-12-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Microvive Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £75,402 Cash £-23,913 equity

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