CML MICROCIRCUITS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CML MICROCIRCUITS (UK) LIMITED
COMPANY NUMBER
01625838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
30/03/1982
(42 years and 8 months old)
WEBSITE
www.cmlmicro.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/11/1982
02/04/2002
CONSUMER MICROCIRCUITS LIMITED
View all previous names
ESSEX
CM9 6WG
Telephone: 01621875500
TPS: No
Oval Park
Hatfield Road
Langford
Maldon, Essex
CM9 6WG
Telephone: 875500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CML MICROSYSTEMS PLC | Active - Accounts Filed | View Report |
| CML MICROCIRCUITS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CML MICROCIRCUITS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CML MICROCIRCUITS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CML MICROCIRCUITS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1997 - Present (27 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/01/2020 - Present (4 years and 11 months) Secretary: 10/07/2009 - Present (15 years and 5 months) Born in Feb 1954 (age: 70) |
Active | Director&Secretary |
Current: 3 Past: 20 |
View Report |
|
22/02/2010 - Present (14 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
27/01/2014 - Present (10 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CML MICROSYSTEMS PLC | Active - Accounts Filed | View Report |
| APPLIED TECHNOLOGY (U.K.) LIMITED | Company is dissolved | View Report |
| APPLIED TECHNOLOGY LIMITED | Company is dissolved | View Report |
| CML MICROCIRCUITS (UK) LIMITED | Active - Accounts Filed | View Report |
| CML MICROCIRCUITS LIMITED | Company is dissolved | View Report |
| CONSUMER MICROCIRCUITS LIMITED | Company is dissolved | View Report |
| INTEGRATED MICRO SYSTEMS LIMITED | Company is dissolved | View Report |
| PRFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Company Secretary Michelle Jones (927144940) Appointed |
| 03/07/2020 | Sandra Gillian Pierce (925902699) has left the board |
| 09/01/2020 | Neil Bartley Pritchard (912931173) has left the board |
| 09/01/2020 | New Board Member Nigel Graham Clark (901500190) Appointed |
| 24/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | Leslie Watson (913334497) has left the board |
| 04/06/2019 | Roger Michael Driver (919467474) has left the board |
| 04/06/2019 | New Company Secretary Sandra Gillian Pierce (925902699) Appointed |
| 11/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 25/04/2017 | Mark John McCabe (922919833) has left the board |
| 25/04/2017 | New Board Member Mark John McCabe (912117767) Appointed |
| 18/04/2017 | New Board Member Mark John McCabe (922919833) Appointed |
| 03/11/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Board Member Neil Bartley Pritchard (912931173) Appointed |
| 13/02/2015 | Neil Bartley Pritchard (919467421) has left the board |
| 06/02/2015 | Nigel Graham Clark (901500190) has left the board |
| 06/02/2015 | New Company Secretary Roger Michael Driver (919467474) Appointed |
| 06/02/2015 | New Board Member Neil Bartley Pritchard (919467421) Appointed |
| 07/01/2015 | New Board Member Leslie Watson (913334497) Appointed |
| 13/12/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Board Member Christopher Nigel Wilson (908323927) Appointed |
| 04/02/2014 | Graham Thomas Davies (901463959) has left the board |
| 29/10/2013 | George James Bates (902909774) has left the board |
| 27/07/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
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