Microsaic Systems Plc

Company Name	Microsaic Systems Plc
Directors	Nigel John Burton and Robert Dennis Moore
Company Status	Active
Company Number	03568010
Category	Public Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Previous Names	Dynamic Jewels Limited and Microsaic Systems Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Nigel John Burton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	York Eco Business Centre Amy Johnson Way York YO30 4AG

Director Name	Mr Robert Dennis Moore
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	York Eco Business Centre Amy Johnson Way York YO30 4AG

Secretary Name	Mr John Mottram
Status	Current
Appointed	24 October 2023(25 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	York Eco Business Centre Amy Johnson Way York YO30 4AG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Malcolm Vincent Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Donnington Park Newbury Berkshire RG14 2DZ

Secretary Name	Mrs Margaret Vera Morris
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Donnington Park Newbury Berkshire RG14 2DZ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Prof Richard Rodney Anthony Syms
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2008)
Role	Professor
Correspondence Address	59 Woodstock Avenue Boston Manor London W13 9UQ

Director Name	Prof Eric Morgan Yeatman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	16 February 2001(2 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 05 February 2021)
Role	Lecturer
Country of Residence	England
Correspondence Address	G M S House Boundary Road Woking Surrey GU21 5BX

Director Name	Dr Andrew Sean Holmes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 14 May 2019)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Secretary Name	Dr Eric Morgan Yeatman
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2004)
Role	Lecturer
Correspondence Address	46a Prince Of Wales Drive London SW11 4SF

Director Name	Prof Peter Richard Selway
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(3 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Alan Patrick Finlay
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2004(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 08 December 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	G M S House Boundary Road Woking Surrey GU21 5BX

Secretary Name	Dr Andrew Sean Holmes
Nationality	British
Status	Resigned
Appointed	17 December 2004(6 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 May 2019)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Colin James Nicholl
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Dr James Cumming Ramage
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G M S House Boundary Road Woking Surrey GU21 5BX

Director Name	Mr Malcolm Richard Bateman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Mr Peter Ivor Tudor Edwards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Mr Colin Robert Jump
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Mr Andrew Hamish Darby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Mr Glenn David Tracey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(17 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Mr Bevan John Metcalf
Date of Birth	January 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 December 2015(17 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Mr Christopher John Buckley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 2020)
Role	Marketing Executive
Country of Residence	Switzerland
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Mr Peter William Grant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Secretary Name	Mr Bevan John Metcalf
Status	Resigned
Appointed	14 May 2019(20 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	Gms House Boundary Road Woking Surrey GU21 5BX

Director Name	Mr Gerard James Brandon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2023)
Role	Company Director
Country of Residence	Poland
Correspondence Address	4 Ulica Lisia 09-408 Plock Poland

Secretary Name	Strategic Finance Director Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2023)
Correspondence Address	Suite 3 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD

Contact

Website	microsaic.com

Location

Registered Address	York Eco Business Centre Amy Johnson Way York YO30 4AG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 99.95% -
2k at £0.002	Alan Finlay 0.01% Ordinary
2.1k at £0.002	Colin James Nicholl 0.01% Ordinary
2.5k at £0.002	Dr Andrew Sean Holmes 0.01% Ordinary
2.7k at £0.002	Dr Eric Morgan Yeatman 0.01% Ordinary
2k at £0.002	Imperial Innovations Businesses LLP 0.01% Ordinary
3.2k at £0.002	Professor Richard Rodney Anthony Syms 0.01% Ordinary
475 at £0.002	Dr Graham Hine 0.00% Ordinary
480 at £0.002	Giltspur Nominees LTD 0.00% Ordinary
128 at £0.002	James Ramage 0.00% Ordinary
1k at £0.002	Jm Finn Nominees LTD 0.00% Ordinary
400 at £0.002	Ludgate 181 (Jersey) LTD 0.00% Ordinary
1k at £0.002	Nigel Wray 0.00% Ordinary
469 at £0.002	Numis Corporation PLC 0.00% Ordinary
322 at £0.002	Odl Nominees LTD 0.00% Ordinary
330 at £0.002	Professor Peter Selway 0.00% Ordinary
513 at £0.002	Rbc Trustees (Ci) LTD 0.00% Ordinary
625 at £0.002	Roy Nominees LTD 0.00% Ordinary
262 at £0.002	Smith & Williamson Nominees LTD 0.00% Ordinary
237 at £0.002	Standard Bank Nominees (Offshore) LTD 0.00% Ordinary
320 at £0.002	Tdwcs LLP 0.00% Ordinary

Financials

Year	2014
Turnover	£1,203,636
Gross Profit	£503,456
Net Worth	£4,692,578
Cash	£4,548,545
Current Liabilities	£840,810

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

1 January 2007	Delivered on: 9 January 2007 Persons entitled: Pragada Investments Inc Classification: Lease Secured details: Â£12,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,000 deposited. Outstanding
1 January 2007	Delivered on: 9 January 2007 Persons entitled: Pragada Investments Inc Classification: Lease Secured details: Â£12,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,000 deposited. Outstanding
23 April 2006	Delivered on: 25 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 September 2004	Delivered on: 17 September 2004 Satisfied on: 24 March 2011 Persons entitled: Pragada Investments Inc Classification: Lease Secured details: Â£12,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,000. Fully Satisfied

Filing History

19 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (57 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
17 May 2017	Termination of appointment of James Cumming Ramage as a director on 15 May 2017 (1 page)
10 April 2017	Termination of appointment of Colin James Nicholl as a director on 31 January 2017 (1 page)
13 October 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 453,412.865 (3 pages)
13 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2016	Director's details changed for Mr Bevan John Metcalf on 18 December 2015 (2 pages)
23 June 2016	Annual return made up to 21 May 2016 no member list Statement of capital on 2016-06-23 GBP 183,412.865 (11 pages)
15 June 2016	Full accounts made up to 31 December 2015 (58 pages)
10 May 2016	Appointment of Mr Christopher John Buckley as a director on 1 April 2016 (2 pages)
6 January 2016	Termination of appointment of Andrew Hamish Darby as a director on 18 December 2015 (1 page)
6 January 2016	Appointment of Mr Glenn David Tracey as a director on 1 December 2015 (2 pages)
6 January 2016	Appointment of Mr Glenn David Tracey as a director on 1 December 2015 (2 pages)
6 January 2016	Termination of appointment of Colin Robert Jump as a director on 1 December 2015 (1 page)
6 January 2016	Appointment of Mr Bevan John Metcalf as a director on 18 December 2015 (2 pages)
6 January 2016	Termination of appointment of Colin Robert Jump as a director on 1 December 2015 (1 page)
10 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 183,412.8700 (5 pages)
25 June 2015	Register(s) moved to registered office address Gms House Boundary Road Woking Surrey GU21 5BX (1 page)
25 June 2015	Annual return made up to 21 May 2015 no member list Statement of capital on 2015-06-25 GBP 158,463.441 (10 pages)
21 April 2015	Full accounts made up to 31 December 2014 (68 pages)
22 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 158,884.9400 (5 pages)
22 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 158,884.9400 (5 pages)
27 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 158,133.44 (5 pages)
27 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 158,133.44 (5 pages)
1 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 25/07/2011. ANNOTATION Clarification Date of allotment is 25/07/2011. (6 pages)
1 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 21/11/2011. ANNOTATION Clarification Date of allotment is 21/11/2011. (7 pages)
1 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/06/2012. ANNOTATION Clarification Date of allotment is 01/06/2012. (7 pages)
1 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment is from 19/06/2013 to 24/06/2013. ANNOTATION Clarification Allotment is from 19/06/2013 to 24/06/2013. (7 pages)
1 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 25/07/2011. ANNOTATION Clarification Date of allotment is 25/07/2011. (6 pages)
1 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 25/07/2011. ANNOTATION Clarification Date of allotment is 25/07/2011. (7 pages)
1 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment is from 24/05/2013 to 28/05/2013. ANNOTATION Clarification Allotment is from 24/05/2013 to 28/05/2013. (7 pages)
18 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 3,459,114.00 (5 pages)
18 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 3,459,114.00 (5 pages)
16 July 2014	Termination of appointment of Peter Ivor Tudor Edwards as a director on 15 July 2014 (1 page)
7 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2014	Annual return made up to 21 May 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (8 pages)
15 May 2014	Full accounts made up to 31 December 2013 (53 pages)
24 April 2014	Appointment of Mr Andrew Hamish Darby as a director (2 pages)
24 April 2014	Termination of appointment of Malcolm Bateman as a director (1 page)
28 June 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 131,270.94 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 131,227.98 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. (4 pages)
3 June 2013	Annual return made up to 21 May 2013 no member list (8 pages)
9 May 2013	Full accounts made up to 31 December 2012 (44 pages)
23 November 2012	Appointment of Mr Colin Robert Jump as a director (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (42 pages)
1 June 2012	Termination of appointment of Peter Selway as a director (1 page)
1 June 2012	Annual return made up to 21 May 2012 no member list (8 pages)
1 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 106,349.37 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. (4 pages)
1 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 106,349.37 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. (4 pages)
22 December 2011	Termination of appointment of Alan Finlay as a director (1 page)
12 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 96,681.25 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 93,788.5 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 96,333.25 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 93,788.5 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014. (4 pages)
11 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (32 pages)
13 June 2011	Appointment of Mr Malcolm Richard Bateman as a director (2 pages)
13 June 2011	Appointment of Mr Peter Ivor Tudor Edwards as a director (2 pages)
27 May 2011	Register inspection address has been changed (1 page)
27 May 2011	Register(s) moved to registered inspection location (1 page)
18 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 April 2011	Balance Sheet (5 pages)
1 April 2011	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
1 April 2011	Auditor's report (1 page)
1 April 2011	Statement of capital on 1 April 2011 GBP 62,538.50 (4 pages)
1 April 2011	Re-registration of Memorandum and Articles (74 pages)
1 April 2011	Solvency statement dated 01/04/11 (2 pages)
1 April 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
1 April 2011	Resolutions RES14 ‐ 01/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of ordinary shares 01/04/2011 RES10 ‐ Resolution of allotment of securities (4 pages)
1 April 2011	Statement of capital on 1 April 2011 GBP 62,538.50 (4 pages)
1 April 2011	Resolutions RES13 ‐ Reduction of share premium account to nil 01/04/2011 (4 pages)
1 April 2011	Auditor's statement (1 page)
1 April 2011	Statement by directors (2 pages)
1 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 62,538.50 (4 pages)
1 April 2011	Re-registration from a private company to a public company (5 pages)
1 April 2011	Sub-division of shares on 1 April 2011 (5 pages)
1 April 2011	Sub-division of shares on 1 April 2011 (5 pages)
1 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 62,538.50 (4 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (2 pages)
11 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
14 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2010	Director's details changed for Alan Patrick Finlay on 21 May 2010 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
16 June 2010	Director's details changed for Colin James Nicholl on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Dr Andrew Sean Holmes on 21 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Dr Andrew Sean Holmes on 21 May 2010 (1 page)
16 June 2010	Director's details changed for Peter Richard Selway on 21 May 2010 (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 215.65 (4 pages)
20 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2010	Director's details changed for Dr Eric Morgan Yeatman on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Dr Eric Morgan Yeatman on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Alan Patrick Finlay on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Alan Patrick Finlay on 1 April 2010 (2 pages)
28 April 2010	Appointment of Dr James Cumming Ramage as a director (3 pages)
14 November 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
30 June 2009	Registered office changed on 30/06/2009 from gms house boundary road woking surrey GU21 5BX (1 page)
30 June 2009	Return made up to 21/05/09; full list of members (12 pages)
5 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
23 October 2008	Appointment terminated director richard syms (1 page)
18 June 2008	Return made up to 21/05/08; full list of members (12 pages)
24 October 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
26 June 2007	Return made up to 21/05/07; change of members (11 pages)
6 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
4 July 2006	Ad 24/05/06--------- Â£ si [email protected]=1 Â£ ic 232/233 (2 pages)
4 July 2006	Particulars of contract relating to shares (2 pages)
4 July 2006	Ad 24/05/06--------- Â£ si [email protected]=32 Â£ ic 233/265 (4 pages)
27 June 2006	Ad 24/05/06--------- Â£ si [email protected]=32 Â£ ic 200/232 (4 pages)
21 June 2006	Return made up to 21/05/06; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
20 June 2006	Ad 31/05/06--------- Â£ si 80@1=80 Â£ ic 120/200 (2 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 May 2006	New director appointed (2 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 February 2006	Ad 29/01/06--------- Â£ si [email protected]=4 Â£ ic 116/120 (2 pages)
2 July 2005	Return made up to 21/05/05; full list of members (10 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 21 wilson street london EC2M 2TD (1 page)
10 January 2005	New secretary appointed (2 pages)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	New director appointed (2 pages)
8 July 2004	Ad 23/04/04--------- Â£ si [email protected] (2 pages)
6 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
15 August 2003	Return made up to 21/05/03; full list of members (9 pages)
15 August 2003	Registered office changed on 15/08/03 from: 8 clifford street london W1S 2LQ (1 page)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 June 2002	New director appointed (1 page)
5 June 2002	Return made up to 21/05/02; full list of members (9 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 January 2002	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	Ad 21/03/01--------- Â£ si [email protected]=20 Â£ ic 6822/6842 (2 pages)
21 November 2001	Ad 30/10/01--------- Â£ si [email protected]=47 Â£ ic 6842/6889 (2 pages)
15 October 2001	Statement of affairs (13 pages)
15 October 2001	Ad 21/03/01--------- Â£ si [email protected]=20 Â£ ic 6802/6822 (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: toomers wharf canal walk newbury berkshire RG14 1DY (1 page)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Ad 16/02/01--------- Â£ si 6800@1=6800 Â£ ic 2/6802 (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	S-div 16/02/01 (1 page)
24 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 February 2001	Company name changed dynamic jewels LIMITED\certificate issued on 23/02/01 (2 pages)
26 June 2000	Return made up to 21/05/00; full list of members (6 pages)
8 February 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
5 October 1999	Registered office changed on 05/10/99 from: c/o kinghts valley LIMITED toomers wharf canal walk newbury berkshire RG14 1DY (1 page)
9 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/99 (1 page)
9 June 1999	Return made up to 21/05/99; full list of members 363(287) ‐ Registered office changed on 09/06/99 (7 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	Â£ nc 100/100000 21/05/98 (2 pages)
2 June 1998	New director appointed (3 pages)
2 June 1998	Registered office changed on 02/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 May 1998	Incorporation (16 pages)

Microsaic Systems Plc

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