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Mic Systems Limited

Mic Systems Limited is an active company incorporated on 8 December 2014 with the registered office located in Watford, Hertfordshire. Mic Systems Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09344274
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Barn 16 Nascot Place
Watford
WD17 4QT
England
Address changed on 8 Aug 2025 (1 month ago)
Previous address was 112 York Road Chingford London E4 8LA England
Telephone
01618727275
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Aug 1974
Riannon Mary Sachdev-Scanlon
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Breland Development Limited
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Kidare Development Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Honore Enterprises Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Saltillo Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Zapata Investments Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
BMS Fiduciary Services Limited
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Zonepull Enterprises Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Mystic Meadow Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.05K
Decreased by £5.86K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.05K
Decreased by £5.07K (-11%)
Total Liabilities
-£2.46K
Decreased by £2.06K (-46%)
Net Assets
£37.58K
Decreased by £3.01K (-7%)
Debt Ratio (%)
6%
Decreased by 3.87% (-39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Riannon Mary Sachdev-Scanlon Appointed
1 Month Ago on 8 Aug 2025
Shirley Ann Dunne Resigned
1 Month Ago on 8 Aug 2025
Riannon Mary Sachdev-Scanlon (PSC) Appointed
1 Month Ago on 8 Aug 2025
Shirley Ann Dunne (PSC) Resigned
1 Month Ago on 8 Aug 2025
Registered Address Changed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Second filing of Confirmation Statement dated 6 March 2019
Submitted on 10 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Riannon Mary Sachdev-Scanlon as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Shirley Ann Dunne as a director on 8 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 112 York Road Chingford London E4 8LA England to The Barn 16 Nascot Place Watford WD17 4QT on 8 August 2025
Submitted on 8 Aug 2025
Cessation of Shirley Ann Dunne as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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