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TDK-Micronas Limited
TDK-Micronas Limited is a liquidation company incorporated on 9 May 1994 with the registered office located in Dunfermline, Fife. TDK-Micronas Limited was registered 31 years ago.
Watch Company
Status
Liquidation
Company No
SC150772
Private limited company
Scottish Company
Age
31 years
Incorporated
9 May 1994
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
9 May 2021
(4 years ago)
Next confirmation dated
9 May 2022
Was due on
23 May 2022
(3 years ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2020
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2021
Was due on
31 March 2022
(3 years ago)
Learn more about TDK-Micronas Limited
Contact
Address
C/O Thomson Cooper 3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Address changed on
17 Mar 2022
(3 years ago)
Previous address was
2 Stirling Road Southfield Industrial Estate Glenrothes Fife KY6 2st
Companies in KY11 8PB
Telephone
01592774775
Email
Available in Endole App
Website
Micronas.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Derek Hampson
Director • British • Lives in Scotland • Born in Apr 1966
Dr Holger Walther Julius Eggers
Director • VP Operations Micronas Freiburg • German • Lives in Germany • Born in Oct 1963
CCW Secretaries Limited
Secretary
TDK-Micronas GMBH
PSC
TDK Corporation
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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CCW Secretaries Limited is a mutual person.
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CCW Secretaries Limited is a mutual person.
Active
Pinpoint Limited
CCW Secretaries Limited is a mutual person.
Active
The World Bowls Tour Limited
CCW Secretaries Limited is a mutual person.
Active
Staffsafety Limited
CCW Secretaries Limited is a mutual person.
Active
PBL 201 Limited
CCW Secretaries Limited is a mutual person.
Active
W & S Frew (Trading) Limited
CCW Secretaries Limited is a mutual person.
Active
CCW Trustees Limited
CCW Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£3.51M
Increased by £1.36M (+63%)
Turnover
£6.48M
Decreased by £734.06K (-10%)
Employees
86
Decreased by 2 (-2%)
Total Assets
£7.86M
Increased by £134.87K (+2%)
Total Liabilities
-£450.82K
Increased by £176.85K (+65%)
Net Assets
£7.41M
Decreased by £41.98K (-1%)
Debt Ratio (%)
6%
Increased by 2.19% (+62%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Years Ago on 17 Mar 2022
Confirmation Submitted
4 Years Ago on 10 May 2021
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
Confirmation Submitted
5 Years Ago on 13 May 2020
Full Accounts Submitted
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Registered Address Changed
6 Years Ago on 11 Dec 2018
Full Accounts Submitted
7 Years Ago on 17 Aug 2018
Derek Hampson Details Changed
7 Years Ago on 1 May 2018
Tdk Corporation (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Registered office address changed from 2 Stirling Road Southfield Industrial Estate Glenrothes Fife KY6 2st to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 17 March 2022
Submitted on 17 Mar 2022
Resolutions
Submitted on 16 Mar 2022
Confirmation statement made on 9 May 2021 with no updates
Submitted on 10 May 2021
Full accounts made up to 31 March 2020
Submitted on 3 Mar 2021
Confirmation statement made on 9 May 2020 with no updates
Submitted on 13 May 2020
Full accounts made up to 31 March 2019
Submitted on 25 Jul 2019
Confirmation statement made on 9 May 2019 with no updates
Submitted on 21 May 2019
Notification of Tdk Corporation as a person with significant control on 6 April 2016
Submitted on 21 May 2019
Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to 2 Stirling Road Southfield Industrial Estate Glenrothes Fife KY6 2st on 11 December 2018
Submitted on 11 Dec 2018
Full accounts made up to 31 March 2018
Submitted on 17 Aug 2018
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Repayment History
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