MICRO DESIGN CONSULTANCY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MICRO DESIGN CONSULTANCY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MICRO DESIGN CONSULTANCY LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543391. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
MICRO DESIGN CONSULTANCY LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543391. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
MICRO DESIGN CONSULTANCY LIMITED - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES ROOKE | Mar 1967 | British | Director | 2011-02-04 | CURRENT |
MR MARTIN JAMES ROOKE | Mar 1967 | British | Director | RESIGNED | |
MR NICHOLAS HOOD | Dec 1963 | British | Director | 2009-08-13 UNTIL 2011-02-04 | RESIGNED |
MISS CATHERINE LOUISE BROWN | Oct 1972 | Director | 2008-04-02 UNTIL 2009-08-13 | RESIGNED | |
IAIN DAVID RATHBONE | Feb 1965 | British | Secretary | 1999-07-01 UNTIL 2003-07-31 | RESIGNED |
KATHARINE MARGARET MCKEITH | Jun 1969 | British | Secretary | 1992-09-18 UNTIL 1999-07-01 | RESIGNED |
MR COLIN THOMPSON MCKEITH | Sep 1936 | Scottish | Secretary | RESIGNED | |
MISS CATHERINE LOUISE BROWN | Oct 1972 | Secretary | 2003-08-01 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin James Rooke | 2016-07-04 | 3/1967 | Birmingham West Midlands | Significant influence or control as firm |
Mr Martin James Rooke | 2016-04-06 - 2016-04-06 | 3/1967 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Micro Design Group Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |