• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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