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Lime Microsystems Ltd

Lime Microsystems Ltd is an active company incorporated on 2 March 2005 with the registered office located in London, Greater London. Lime Microsystems Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05380695
Private limited company
Age
20 years
Incorporated 2 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Central 200, 6th Floor, 2 Lakeside Drive Park Royal
London
NW10 7FQ
England
Address changed on 13 Mar 2025 (5 months ago)
Previous address was Surrey Tech Centre Occam Road the Surrey Research Park Guildford Surrey GU2 7YG
Telephone
01483685063
Email
Available in Endole App
People
Officers
5
Shareholders
44
Controllers (PSC)
2
Director • Scientist • British • Lives in UK • Born in Apr 1963
Director • Spanish • Lives in Spain • Born in Feb 1970
Director • Venture Capitalist • Irish • Lives in Ireland • Born in Sep 1968
Director • Investment Director • British • Lives in England • Born in Apr 1948
Director • American • Lives in United States • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Xmos Limited
Alan George Duncan is a mutual person.
Active
ACT Venture Capital (N.I.) Limited
Mr. John Michael Flynn is a mutual person.
Active
Brands
Lime Microsystems
Lime Microsystems focuses on field programmable RF (FPRF) transceivers, SDR platforms, network equipment, and ecosystem technology for wireless broadband systems.
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
£288K
Decreased by £55K (-16%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 6 (-20%)
Total Assets
£0
Decreased by £1.2M (-100%)
Total Liabilities
£0
Decreased by £652K (-100%)
Net Assets
£0
Decreased by £551K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Santiago Tenorio Resigned
11 Months Ago on 9 Oct 2024
Alan George Duncan Resigned
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Mar 2024
Nicholas Stables Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 1 Apr 2025
Registered office address changed from Surrey Tech Centre Occam Road the Surrey Research Park Guildford Surrey GU2 7YG to First Central 200, 6th Floor, 2 Lakeside Drive Park Royal London NW10 7FQ on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Alan George Duncan as a director on 16 August 2024
Submitted on 4 Nov 2024
Termination of appointment of Santiago Tenorio as a director on 9 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Mar 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 16 Mar 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 16 Mar 2024
Termination of appointment of Nicholas Stables as a secretary on 31 January 2024
Submitted on 8 Mar 2024
Repayment History
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