| Company Name | Microvitec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05453907 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Henryk Matysniak |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Gresham House 5-7 St. Pauls Street Leeds LS1 2JG |
| Secretary Name | Mrs Gail Joanne Silcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drumhill Works Clayton Lane Bradford West Yorkshire BD14 6RF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | microvitec.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 816700 |
| Telephone region | Bradford |
Location
| Registered Address | Gresham House 5-7 St. Pauls Street Leeds LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Henryk Matysniak 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Gail Joanne Silcock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,296 |
| Cash | £128,307 |
| Current Liabilities | £16,555 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
|---|---|
| 18 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 June 2015 | Registered office address changed from Drumhill House Clayton Lane Clayton Bradford West Yorkshire BD14 6RF England to Drumhill House Clayton Lane Clayton Bradford West Yorkshire BD14 6RF on 9 June 2015 (1 page) |
| 9 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Registered office address changed from Drumhill Works Clayton Lane Bradford West Yorkshire BD14 6RF to Drumhill House Clayton Lane Clayton Bradford West Yorkshire BD14 6RF on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from Drumhill Works Clayton Lane Bradford West Yorkshire BD14 6RF to Drumhill House Clayton Lane Clayton Bradford West Yorkshire BD14 6RF on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from Drumhill House Clayton Lane Clayton Bradford West Yorkshire BD14 6RF England to Drumhill House Clayton Lane Clayton Bradford West Yorkshire BD14 6RF on 9 June 2015 (1 page) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 August 2012 | Termination of appointment of Gail Silcock as a secretary (1 page) |
| 6 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 May 2010 | Director's details changed for Henryk Matysniak on 17 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Secretary's details changed for Mrs Gail Joanne Silcock on 17 May 2010 (1 page) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 August 2006 | Ad 28/03/06--------- £ si 99@1 (2 pages) |
| 7 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 22 February 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Incorporation (16 pages) |