MICROPACK (ENGINEERING) LIMITED
Active - Accounts Filed
General Information
NAME
MICROPACK (ENGINEERING) LIMITED
COMPANY NUMBER
SC170022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/11/1996
(27 years and 11 months old)
WEBSITE
www.micropack.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/11/1996
24/01/1997
WIRESNOW LIMITED
KINCARDINE
AB12 4RR
Telephone: 01224784055
TPS: No
Fire Training Centre
Portlethen
Aberdeen
Aberdeenshire
AB12 4RR
Telephone: 784055
Index House
St Georges Lane
Ascot
Berkshire
SL5 7ET
Telephone: 784055
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 |
|---|---|---|
| CONSILIUM MICROPACK LIMITED | Active - Accounts Filed | View Report |
| MICROPACK (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 12/06/2023 | Gary Mcdonald Boyd (908272181) has left the board |
Credit Risk Overview
Want to learn more about MICROPACK (ENGINEERING) 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 MICROPACK (ENGINEERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICROPACK (ENGINEERING) 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 |
|---|---|---|---|---|
|
22/04/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 5 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIUM AB | N/A | N/A |
| CONSILIUM MARINE & SAFETY GROUP AB | N/A | N/A |
| CONSILIUM MICROPACK LIMITED | Active - Accounts Filed | View Report |
| MICROPACK (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| CONSILIUM SECURITY SYSTEMS PLC. | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 12/06/2023 | Gary Mcdonald Boyd (908272181) has left the board |
| 12/06/2023 | New Board Member Graham George Duncan (930995008) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 01/08/2022 | Raymond William Hynds (900116373) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | Bjoern Hans Nicklas Bergstrom (925779223) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Gary Mcdonald Boyd (908272181) Appointed |
| 30/03/2020 | Jan Thomas Fogelberg (926820696) has left the board |
| 30/03/2020 | New Board Member Jan Thomas Fogelberg (926820672) Appointed |
| 30/03/2020 | Bengt Edvard Thobias Ernfridsson (926820698) has left the board |
| 30/03/2020 | New Board Member Bengt Edvard Thobias Ernfridsson (926820694) Appointed |
| 19/03/2020 | Thorleif Jenner Jener (920631155) has left the board |
| 19/03/2020 | New Board Member Jan Thomas Fogelberg (926820696) Appointed |
| 19/03/2020 | Carl Adam Nils Mathias Rosenblad (920631154) has left the board |
| 19/03/2020 | New Board Member Bengt Edvard Thobias Ernfridsson (926820698) Appointed |
| 19/03/2020 | Ove Lennart Hansson (920631153) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/05/2019 | Bjoern Hans Nicklas Bergstrom (925779274) has left the board |
| 02/05/2019 | New Board Member Bjoern Hans Nicklas Bergstrom (925779223) Appointed |
| 26/04/2019 | New Board Member James Alexander Gordon McNay (925780892) Appointed |
| 25/04/2019 | New Board Member Bjoern Hans Nicklas Bergstrom (925779274) Appointed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (920765517) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Ove Lennart Hansson (920631153) Appointed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Thorleif Jener Jener (920631155) Appointed |
| 04/05/2016 | New Board Member Carl Adam Nils Mathias Rosenblad (920631154) Appointed |
| 02/05/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (920765517) Appointed |
| 22/04/2016 | A C MORRISON & RICHARDS LLP (900003722) has left the board |
| 18/12/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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