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Micro Systems (UK) Limited

Micro Systems (UK) Limited is an active company incorporated on 7 November 2002 with the registered office located in Warrington, Greater Manchester. Micro Systems (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04584656
Private limited company
Age
23 years
Incorporated 7 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (5 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 Golborne Enterprise Park
Golborne
Warrington
Cheshire
WA3 3GR
Same address for the past 18 years
Telephone
01942290960
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Singapore • Born in Nov 1962
Director • British • Lives in England • Born in Oct 1972
Director • Norwegian • Lives in Norway • Born in Mar 1960
Director • Portuguese • Lives in Portugal • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Microsystem UK Limited
Gary Edward Clark is a mutual person.
Active
Optimold Limited
Gary Edward Clark is a mutual person.
Active
Nano Systems (UK) Limited
Gary Edward Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£306.45K
Decreased by £32.74K (-10%)
Turnover
£8.72M
Increased by £402.5K (+5%)
Employees
64
Decreased by 2 (-3%)
Total Assets
£7.18M
Increased by £1.21M (+20%)
Total Liabilities
-£3.59M
Increased by £762.94K (+27%)
Net Assets
£3.59M
Increased by £445.31K (+14%)
Debt Ratio (%)
50%
Increased by 2.67% (+6%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 26 Aug 2025
Gary Edward Clark (PSC) Resigned
3 Months Ago on 6 Aug 2025
Melanie Robinson (PSC) Resigned
3 Months Ago on 6 Aug 2025
Gerry Mills (PSC) Resigned
3 Months Ago on 6 Aug 2025
Rune Bakke Appointed
3 Months Ago on 6 Aug 2025
Nuno Filipe Cardoso Vieira Appointed
3 Months Ago on 6 Aug 2025
Group Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 28 Aug 2025
Cessation of Gary Edward Clark as a person with significant control on 6 August 2025
Submitted on 26 Aug 2025
Cessation of Gerry Mills as a person with significant control on 6 August 2025
Submitted on 26 Aug 2025
Notification of a person with significant control statement
Submitted on 26 Aug 2025
Cessation of Melanie Robinson as a person with significant control on 6 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Appointment of Nuno Filipe Cardoso Vieira as a director on 6 August 2025
Submitted on 12 Aug 2025
Appointment of Rune Bakke as a director on 6 August 2025
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Repayment History
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