MICROGEM UK LTD
In Liquidation
General Information
NAME
MICROGEM UK LTD
COMPANY NUMBER
10152115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/04/2016
(8 years and 8 months old)
WEBSITE
microgembio.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/04/2016
30/01/2020
ZYGEM (UK) LIMITED
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
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 |
|---|---|---|
| MICROGEM INTERNATIONAL PLC | In Liquidation | View Report |
| MICROGEM UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Danny Chan (930531442) Appointed |
| 10/02/2023 | New Board Member Danny Chan (930531442) Appointed |
Credit Risk Overview
Want to learn more about MICROGEM UK LTD?
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 MICROGEM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICROGEM UK LTD?
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 |
|---|---|---|---|---|
|
04/02/2023 - Present (1 years and 11 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2016 - 17/05/2018 (2years) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/04/2016 - Present (8 years and 8 months) Born in May 1947 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
28/04/2016 - Present (8 years and 8 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
17/05/2018 - Present (6 years and 7 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICROGEM INTERNATIONAL PLC | In Liquidation | View Report |
| MICROGEM UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Danny Chan (930531442) Appointed |
| 10/02/2023 | New Board Member Danny Chan (930531442) Appointed |
| 24/01/2023 | Jeffrey David Chapman (925228398) has left the board |
| 24/08/2022 | Stuart Hellyar (922927467) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | David James Saul (920505824) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Jeffrey David Chapman (925228398) Appointed |
| 02/10/2018 | New Accounts filed |
| 27/06/2018 | David James Saul (924748874) has left the board |
| 27/06/2018 | New Board Member David James Saul (920505824) Appointed |
| 19/06/2018 | Richard Andrew Marquis Healey (913605773) has left the board |
| 19/06/2018 | Jonathan Michael Sims (919815556) has left the board |
| 19/06/2018 | New Board Member James David Saul (924748874) Appointed |
| 19/06/2018 | New Board Member Stuart Hellyar (922927467) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 20/07/2017 | Martin Alan Goddard (901374442) has left the board |
| 16/05/2017 | New Annual Return filed |
| 09/05/2016 | Richard Andrew Healey (920761276) has left the board |
| 09/05/2016 | New Board Member Richard Andrew Marquis Healey (913605773) Appointed |
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