ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Micro Systemation Limited

Micro Systemation Limited is an active company incorporated on 6 January 2009 with the registered office located in Reading, Berkshire. Micro Systemation Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06783784
Private limited company
Age
16 years
Incorporated 6 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13th Floor - North, The Blade
Abbey Square
Reading
Berkshire
RG1 3BE
United Kingdom
Address changed on 10 Jan 2025 (8 months ago)
Previous address was 2nd Floor. Central Point 25-31 London Street Reading Berkshire RG1 4PS United Kingdom
Telephone
0808 2342450
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo Micro Systemation Ab (Publ) • Swedish • Lives in Sweden • Born in Aug 1962
Director • Ceo Micro Systemation Ab (Publ) • Swedish • Lives in Sweden • Born in Apr 1976
Secretary
Microsystemation AB
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
£1.41M
Decreased by £655.05K (-32%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£1.82M
Decreased by £829.38K (-31%)
Total Liabilities
-£1.35M
Decreased by £336.75K (-20%)
Net Assets
£476.74K
Decreased by £492.63K (-51%)
Debt Ratio (%)
74%
Increased by 10.4% (+16%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year Ago on 10 Sep 2024
Peter Heuman Resigned
1 Year 1 Month Ago on 7 Aug 2024
Peter Jan Gille Appointed
1 Year 2 Months Ago on 25 Jun 2024
Orjan Gatu Resigned
1 Year 3 Months Ago on 29 May 2024
Peter Heuman Appointed
1 Year 5 Months Ago on 20 Mar 2024
Mikael Falkoven Resigned
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Get Credit Report
Discover Micro Systemation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Jan 2025
Registered office address changed from 2nd Floor. Central Point 25-31 London Street Reading Berkshire RG1 4PS United Kingdom to 13th Floor - North, the Blade Abbey Square Reading Berkshire RG1 3BE on 10 January 2025
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Peter Heuman as a director on 7 August 2024
Submitted on 8 Aug 2024
Appointment of Peter Jan Gille as a director on 25 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Orjan Gatu as a secretary on 29 May 2024
Submitted on 31 May 2024
Appointment of Peter Heuman as a director on 20 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Mikael Falkoven as a director on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 29 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year