LIME MICROSYSTEMS LTD

Active - Accounts Filed

General Information

NAME
LIME MICROSYSTEMS LTD

COMPANY NUMBER
05380695

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
02/03/2005 (19 years and 10 months old)

WEBSITE
http://myriadrf.org

CONFIRMATION STATEMENT MADE UP TO
02/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SURREY TECH CENTRE OCCAM ROAD, THE SURREY RESEARCH PARK, GUILDFORD
SURREY
GU2 7YG

Telephone: 01483685063
TPS: No

TRADING ADDRESSES

Surrey Technology Centre
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7YG

Telephone: 688265

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£342.9k

265.61%

NET WORTH

£550.8k

449.18%

TOTAL LIABILITIES

£651.9k

2.35%

NET ASSETS

£550.8k

449.18%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Santiago Tenorio (928595881) has left the board
Date: 06/11/2024	Event: Alan George Duncan (905104350) has left the board
Date: 05/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIME MICROSYSTEMS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIME MICROSYSTEMS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£342.9k

265.61%

NET WORTH

£550.8k

449.18%

TOTAL LIABILITIES

£651.9k

2.35%

NET ASSETS

£550.8k

449.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MILENKOVIC SRDJAN	Owned: 0.00 %	Shares: 1,050	Price per share: £0.00	Total Value: £1.05
DUNCAN ALAN	Owned: 0.00 %	Shares: 1,040	Price per share: £0.00	Total Value: £1.04
DANNY WEBSTER	Owned: 0.00 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
STABLES NICHOLAS	Owned: 0.00 %	Shares: 703	Price per share: £0.00	Total Value: £0.70
CO-INVESTMENT LIMITED PARTNERSHIP NO.2001 A5	Owned: 0.00 %	Shares: 669	Price per share: £0.00	Total Value: £0.67
NUTTALL JENNIFER	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
RYSZARD KURYLO	Owned: 0.00 %	Shares: 350	Price per share: £0.00	Total Value: £0.35
PETE MAGOWAN	Owned: 0.00 %	Shares: 350	Price per share: £0.00	Total Value: £0.35
ALEKSANDR MAMAJEV	Owned: 0.00 %	Shares: 240	Price per share: £0.00	Total Value: £0.24
2001 CO-INVESTMENT LIMITED PARTNERSHIP	Owned: 0.00 %	Shares: 142	Price per share: £0.00	Total Value: £0.14
PARM FLORA	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
ASSAAD BORAK	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.08
VYAUTAS SAGATTIS	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.08
CHASOVAS MATUZONIS	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.08
BENEDIKTAS LAURINAVICIUS	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.02
ZYDRUNAS TOMASAITIS	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
ACT 2001 VENTURE CAPITAL NO.1 LIMITED PARTNERSHIP	Owned: 18.27 %	Shares: 5,016,863	Price per share: £0.00	Total Value: £5,016.86
ACT 2001 VENTURE CAPITAL NO.2 LIMITED PARTNERSHIP	Owned: 9.21 %	Shares: 2,529,636	Price per share: £0.00	Total Value: £2,529.64
BUSHEHRI EBRAHIM	Owned: 6.74 %	Shares: 1,849,707	Price per share: £0.00	Total Value: £1,849.71
MILENKOVIC SRDJAN	Owned: 4.81 %	Shares: 1,319,951	Price per share: £0.00	Total Value: £1,319.95
IN-Q-TEL	Owned: 4.77 %	Shares: 1,310,294	Price per share: £0.00	Total Value: £1,310.29
STABLES NICHOLAS	Owned: 4.55 %	Shares: 1,249,053	Price per share: £0.00	Total Value: £1,249.05
ACT 2001 VENTURE CAPITAL NO.1 LIMITED PARTNERSHIP	Owned: 4.36 %	Shares: 1,197,918	Price per share: £0.00	Total Value: £1,197.98
ACT 2001 VENTURE CAPITAL NO.2A LIMITED PARTNERSHIP	Owned: 2.95 %	Shares: 809,407	Price per share: £0.00	Total Value: £809.41
ACT 2001 VENTURE CAPITAL NO.2 LIMITED PARTNERSHIP	Owned: 2.20 %	Shares: 604,011	Price per share: £0.00	Total Value: £604.04
AMARISOFT	Owned: 1.82 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.03
EBRAHIM BUSHEHRI	Owned: 1.71 %	Shares: 470,699	Price per share: £0.00	Total Value: £470.72
ACT 2001 VENTURE CAPITAL GMBH & CO KG	Owned: 1.30 %	Shares: 357,721	Price per share: £0.00	Total Value: £357.72
JOHN FLYNN	Owned: 0.94 %	Shares: 258,263	Price per share: £0.00	Total Value: £258.28
NIALL CARROLL	Owned: 0.90 %	Shares: 247,849	Price per share: £0.00	Total Value: £247.86
KIJAXA	Owned: 0.81 %	Shares: 222,640	Price per share: £0.00	Total Value: £222.65
ACT 2001 VENTURE CAPITAL NO.2A LIMITED PARTNERSHIP	Owned: 0.70 %	Shares: 193,273	Price per share: £0.00	Total Value: £193.28
WEBSTER DANNY	Owned: 0.54 %	Shares: 149,250	Price per share: £0.00	Total Value: £149.25
BURKE CHRIS	Owned: 0.46 %	Shares: 127,677	Price per share: £0.00	Total Value: £127.68
ESPRIT NOMINEES LTD	Owned: 0.46 %	Shares: 125,124	Price per share: £0.00	Total Value: £125.12
DEBBIE RENNICK	Owned: 0.46 %	Shares: 124,968	Price per share: £0.00	Total Value: £124.97
JOHN O'SULLIVAN	Owned: 0.46 %	Shares: 124,968	Price per share: £0.00	Total Value: £124.97
ALAN DUNCAN	Owned: 0.43 %	Shares: 117,675	Price per share: £0.00	Total Value: £117.68
ACT 2001 VENTURE CAPITAL NO.1 LIMITED PARTNERSHIP	Owned: 0.33 %	Shares: 89,888	Price per share: £0.00	Total Value: £89.89
ACT 2001 VENTURE CAPITAL GMBH & CO KG	Owned: 0.31 %	Shares: 85,415	Price per share: £0.00	Total Value: £85.42
BUSHEHRI EBRAHIM	Owned: 0.30 %	Shares: 83,713	Price per share: £0.00	Total Value: £83.72
KURYLO RYSZARD	Owned: 0.25 %	Shares: 69,650	Price per share: £0.00	Total Value: £69.65
MAGOWAN PETE	Owned: 0.25 %	Shares: 69,650	Price per share: £0.00	Total Value: £69.65
MAMAJEV ALEKSANDR	Owned: 0.17 %	Shares: 47,760	Price per share: £0.00	Total Value: £47.76
ACT VENTURE CAPITAL LIMITED	Owned: 0.17 %	Shares: 45,500	Price per share: £0.00	Total Value: £45.50
ACT 2001 VENTURE CAPITAL NO.2 LIMITED PARTNERSHIP	Owned: 0.17 %	Shares: 45,324	Price per share: £0.00	Total Value: £45.32
DUNCAN ALAN	Owned: 0.15 %	Shares: 41,597	Price per share: £0.00	Total Value: £41.60
CO-INVESTMENT LIMITED PARTNERSHIP NO.2001 A5	Owned: 0.11 %	Shares: 29,751	Price per share: £0.00	Total Value: £29.75
IN-Q-TEL	Owned: 0.08 %	Shares: 23,188	Price per share: £0.00	Total Value: £23.19
FLORA PARM	Owned: 0.07 %	Shares: 19,900	Price per share: £0.00	Total Value: £19.90
2001 CO-INVESTMENT LIMITED PARTNERSHIP	Owned: 0.06 %	Shares: 16,898	Price per share: £0.00	Total Value: £16.90
SAGAITTIS VYAUTAS	Owned: 0.06 %	Shares: 15,920	Price per share: £0.00	Total Value: £15.92
MATUZONIS CHESLOVAS	Owned: 0.06 %	Shares: 15,920	Price per share: £0.00	Total Value: £15.92
BORJAK ASSAAD	Owned: 0.06 %	Shares: 15,920	Price per share: £0.00	Total Value: £15.92
ACT 2001 VENTURE CAPITAL NO.2A LIMITED PARTNERSHIP	Owned: 0.05 %	Shares: 14,503	Price per share: £0.00	Total Value: £14.50
CO-INVESTMENT LIMITED PARTNERSHIP NO.2001 A5	Owned: 0.04 %	Shares: 10,455	Price per share: £0.00	Total Value: £10.46
ACT 2001 VENTURE CAPITAL GMBH & CO KG	Owned: 0.02 %	Shares: 6,409	Price per share: £0.00	Total Value: £6.41
BUSHEHRI EBRAHIM	Owned: 0.02 %	Shares: 5,995	Price per share: £0.00	Total Value: £6.00
LAURINAVICIUS BENEDIKTAS	Owned: 0.01 %	Shares: 2,985	Price per share: £0.00	Total Value: £2.99
TOMASAITIS ZYDRUNAS	Owned: 0.01 %	Shares: 1,990	Price per share: £0.00	Total Value: £1.99
BURKE CHRIS	Owned: 0.01 %	Shares: 1,743	Price per share: £0.00	Total Value: £1.74
ESPRIT NOMINEES LTD	Owned: 28.36 %	Shares: 7,788,756	Price per share: £0.00	Total Value: £7,788.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ebrahim Bushehri 07/03/2005 - Present (19 years and 9 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Michael Flynn 17/08/2007 - Present (17 years and 4 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Don Faria 01/10/2022 - Present (2 years and 3 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FORM 10 DIRECTORS FD LTD 02/03/2005 - Present (19 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 181 Past: 128177	View Report
Anthony Joseph Charles Damer 07/03/2005 - Present (19 years and 9 months) Born in Mar 1959	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Santiago Tenorio (928595881) has left the board
Date: 06/11/2024	Event: Alan George Duncan (905104350) has left the board
Date: 05/04/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: Nicholas Stables (915855951) has left the board
Date: 19/07/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: New Board Member Don Faria (930125811) Appointed
Date: 03/05/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 21/09/2020	Event: Jalal Bagherli (910769433) has left the board
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 29/07/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 09/06/2016	Event: New Accounts filed
Date: 11/05/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Annual Return filed
Date: 08/04/2014	Event: New Accounts filed
Date: 04/04/2014	Event: New Annual Return filed
Date: 21/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 09/04/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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LIME MICROSYSTEMS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£342.9k

£550.8k

£651.9k

£550.8k

People Overview

3

6

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£342.9k

£550.8k

£651.9k

£550.8k

Accounts

People Overview

3

6

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™