Microgem International Plc

Microgem International Plc is a liquidation company incorporated on 27 July 2015 with the registered office located in London, Greater London. Microgem International Plc was registered 10 years ago.

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Status

Liquidation

In compulsory liquidation since 1 year 11 months ago

Company No

09703359

Public limited company

Age

10 years

Incorporated 27 July 2015

Size

Medium

Balance sheet is under £27M

Under 250 employees

Confirmation

Submitted

Dated 9 January 2023 (2 years 8 months ago)

Next confirmation dated 9 January 2024

Was due on 23 January 2024 (1 year 7 months ago)

Last change occurred 2 years 7 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2021 (12 months)

Accounts type is Group

Next accounts for period 30 April 2023

Was due on 31 October 2023 (1 year 10 months ago)

Learn more about Microgem International Plc

Contact

Address

6th Floor 9 Appold Street
London
EC2A 2AP

Address changed on 2 Oct 2023 (1 year 11 months ago)

Previous address was The Innovation Centre Venture Road Chilworth Southampton Hampshire SO16 7NP England

Companies in EC2A 2AP

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

100

Controllers (PSC)

1

Mr Danny Chan

Director • Director And Chairman • New Zealander • Lives in New Zealand • Born in Jul 1949

Dr Garth Selwyn Smith

Director • New Zealander • Lives in China • Born in Nov 1948

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2016–2021)

Period Ended

31 Dec 2021

For period 31 Dec ⟶ 31 Dec 2021

Traded for 12 months

Cash in Bank

£450K

Decreased by £4.96M (-92%)

Turnover

£12.23M

Decreased by £5.46M (-31%)

Employees

159

Increased by 109 (+218%)

Total Assets

£61.81M

Increased by £24.65M (+66%)

Total Liabilities

-£46.84M

Increased by £22.45M (+92%)

Net Assets

£14.98M

Increased by £2.2M (+17%)

Debt Ratio (%)

76%

Increased by 10.15% (+15%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

1 Year 11 Months Ago on 2 Oct 2023

Liquidator Appointed

1 Year 11 Months Ago on 29 Sep 2023

Court Order to Wind Up

2 Years Ago on 7 Sep 2023

Accounting Period Extended

2 Years 4 Months Ago on 5 May 2023

Gemma Anne Steele Resigned

2 Years 7 Months Ago on 20 Jan 2023

Jeffrey David Chapman Resigned

2 Years 7 Months Ago on 18 Jan 2023

Confirmation Submitted

2 Years 7 Months Ago on 12 Jan 2023

James Paul Landers Resigned

2 Years 9 Months Ago on 24 Nov 2022

James Anthony Forbes Resigned

2 Years 9 Months Ago on 23 Nov 2022

Stuart Hellyar Resigned

3 Years Ago on 5 Aug 2022

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Documents

Progress report in a winding up by the court

Submitted on 13 Nov 2024

Notice to Registrar of Companies of Notice of disclaimer

Submitted on 14 Nov 2023

Registered office address changed from The Innovation Centre Venture Road Chilworth Southampton Hampshire SO16 7NP England to 6th Floor 9 Appold Street London EC2A 2AP on 2 October 2023

Submitted on 2 Oct 2023

Appointment of a liquidator

Submitted on 29 Sep 2023

Order of court to wind up

Submitted on 7 Sep 2023

Previous accounting period extended from 31 December 2022 to 30 April 2023

Submitted on 5 May 2023

Termination of appointment of Jeffrey David Chapman as a director on 18 January 2023

Submitted on 20 Jan 2023

Termination of appointment of Gemma Anne Steele as a secretary on 20 January 2023

Submitted on 20 Jan 2023

Confirmation statement made on 9 January 2023 with updates