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Micad Systems (U.K.) Limited

Micad Systems (U.K.) Limited is an active company incorporated on 9 April 1987 with the registered office located in Altrincham, Greater Manchester. Micad Systems (U.K.) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02121580
Private limited company
Age
38 years
Incorporated 9 April 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
G32-G38 Two Four Nine North
Church Street
Altrincham
WA14 4DZ
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was Ground Floor 8 st George's Court Altrincham Business Park Dairy House Lane Altrincham Cheshire WA14 5UA
Telephone
01619279573
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1975
Director • Banker • British • Lives in England • Born in Jan 1965
Director • Managing Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Aug 1966
Director • Banker • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Micad Investments Holdings Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 3 more are mutual people.
Active
Young Associates Limited
Simon Julian Alberga and are mutual people.
Active
Integrated Handheld Solutions Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 1 more are mutual people.
Active
Zetasafe Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 1 more are mutual people.
Active
Pierce Management Services Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 1 more are mutual people.
Active
PMS 2 Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 1 more are mutual people.
Active
Pierce Assets Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 1 more are mutual people.
Active
Young Associates Nominees Limited
Simon Julian Alberga and Yoav Kurtzbard are mutual people.
Active
Brands
Micad Systems (UK) Limited
Micad Systems provides property management software, specialising in estates, facilities, and compliance management solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £1.01M (+96%)
Turnover
£6.55M
Increased by £938.09K (+17%)
Employees
39
Increased by 9 (+30%)
Total Assets
£12.17M
Increased by £1.21M (+11%)
Total Liabilities
-£8.68M
Increased by £1.88M (+28%)
Net Assets
£3.49M
Decreased by £677.92K (-16%)
Debt Ratio (%)
71%
Increased by 9.34% (+15%)
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Clifford Gilbert Wallworth Resigned
3 Months Ago on 18 Jul 2025
Yoav Kurtzbard Resigned
3 Months Ago on 18 Jul 2025
Simon Julian Alberga Resigned
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Sep 2025
Termination of appointment of Simon Julian Alberga as a director on 18 July 2025
Submitted on 4 Sep 2025
Termination of appointment of Yoav Kurtzbard as a director on 18 July 2025
Submitted on 4 Sep 2025
Termination of appointment of Clifford Gilbert Wallworth as a director on 18 July 2025
Submitted on 4 Sep 2025
Second filing of Confirmation Statement dated 20 February 2017
Submitted on 30 Jul 2025
Satisfaction of charge 021215800003 in full
Submitted on 25 Jul 2025
Satisfaction of charge 021215800008 in full
Submitted on 25 Jul 2025
Satisfaction of charge 021215800009 in full
Submitted on 25 Jul 2025
Satisfaction of charge 021215800004 in full
Submitted on 25 Jul 2025
Second filing of the annual return made up to 20 February 2016
Submitted on 11 Jul 2025
Repayment History
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