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Microtec Instruments Ltd

Microtec Instruments Ltd is an active company incorporated on 5 October 2005 with the registered office located in London, Greater London. Microtec Instruments Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05584245
Private limited company
Age
19 years
Incorporated 5 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • British • Lives in England • Born in Jun 1958
Mr Peter Charles Dear
PSC • British • Lives in England • Born in Jun 1958
Mrs Caroline Anne Dear
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Powertec Lighting Limited
Peter Charles Dear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£280
Increased by £190 (+211%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.85K
Decreased by £2.89K (-9%)
Total Liabilities
-£27.11K
Decreased by £1.92K (-7%)
Net Assets
£739
Decreased by £968 (-57%)
Debt Ratio (%)
97%
Increased by 2.9% (+3%)
Latest Activity
Mrs Caroline Anne Dear (PSC) Details Changed
3 Days Ago on 8 Sep 2025
Caroline Anne Dear Details Changed
3 Days Ago on 8 Sep 2025
Mrs Caroline Anne Dear Details Changed
3 Days Ago on 8 Sep 2025
Mr Peter Charles Dear (PSC) Details Changed
3 Days Ago on 8 Sep 2025
Mr Peter Charles Dear Details Changed
3 Days Ago on 8 Sep 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Change of details for Mrs Caroline Anne Dear as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Peter Charles Dear as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mrs Caroline Anne Dear on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Peter Charles Dear on 8 September 2025
Submitted on 8 Sep 2025
Secretary's details changed for Caroline Anne Dear on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Repayment History
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