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MICROGEM INTERNATIONAL PLC - The Innovation Centre Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 09703359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Innovation Centre Venture Road
- Chilworth
- Southampton
- Hampshire
- SO16 7NP
- England The Innovation Centre Venture Road, Chilworth, Southampton, Hampshire, SO16 7NP, England UK
Management
- Managing Directors
- CHAN, Danny
- CHAPMAN, Jeffrey David
- HELLYAR, Stuart
- LANDERS, James Paul, Professor
- SMITH, Garth Selwyn, Dr
- Company secretaries
- STEELE, Gemma Anne
Company Details
- Type of Business
- plc
- Incorporated
- 2015-07-27
- Age Of Company 2015-07-27 8 years
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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MICROGEM INTERNATIONAL PLC Company Description
- MICROGEM INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 09703359. Its current trading status is "live". It was registered 2015-07-27. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Innovation Centre Venture Road .
Get MICROGEM INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Microgem International Plc - The Innovation Centre Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
- 2015-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-07-19) - RESOLUTIONS
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capital-allotment-shares (2021-01-21) - SH01
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confirmation-statement-with-updates (2021-01-22) - CS01
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accounts-with-accounts-type-group (2021-06-29) - AA
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capital-allotment-shares (2021-07-05) - SH01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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memorandum-articles (2021-07-19) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-01-22) - SH01
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confirmation-statement-with-updates (2020-01-22) - CS01
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accounts-with-accounts-type-group (2020-06-23) - AA
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change-person-director-company-with-change-date (2020-01-29) - CH01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-08-30) - TM02
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confirmation-statement-with-updates (2019-01-31) - CS01
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accounts-with-accounts-type-group (2019-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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capital-allotment-shares (2019-09-04) - SH01
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appoint-person-secretary-company-with-name-date (2019-08-30) - AP03
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change-person-director-company-with-change-date (2019-09-04) - CH01
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capital-allotment-shares (2019-09-06) - SH01
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capital-allotment-shares (2019-10-03) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-updates (2018-01-09) - CS01
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accounts-with-accounts-type-group (2018-01-10) - AA
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-09-03) - SH01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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second-filing-of-director-appointment-with-name (2018-12-19) - RP04AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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capital-allotment-shares (2017-10-09) - SH01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-updates (2017-08-25) - CS01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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capital-allotment-shares (2017-08-25) - SH01
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capital-allotment-shares (2017-07-27) - SH01
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gazette-filings-brought-up-to-date (2017-06-03) - DISS40
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gazette-notice-compulsory (2017-05-30) - GAZ1
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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change-corporate-secretary-company-with-change-date (2016-02-18) - CH04
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second-filing-of-form-with-form-type (2016-02-23) - RP04
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capital-allotment-shares (2016-02-25) - SH01
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second-filing-of-form-with-form-type (2016-04-08) - RP04
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change-account-reference-date-company-current-extended (2016-07-14) - AA01
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capital-allotment-shares (2016-07-18) - SH01
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confirmation-statement-with-updates (2016-08-03) - CS01
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change-corporate-secretary-company-with-change-date (2016-08-18) - CH04
keyboard_arrow_right 2015
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capital-redomination-of-shares (2015-08-25) - SH14
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resolution (2015-08-25) - RESOLUTIONS
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application-trading-certificate (2015-08-10) - SH50
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capital-allotment-shares (2015-08-04) - SH01
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incorporation-company (2015-07-27) - NEWINC
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legacy (2015-08-10) - CERT8A