Mci Systems Ltd
Company Profile
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MicroMci Systems Ltd
04422204•Private Limited With Share Capital
Alfred House 3A Waverley Lane, Farnham, Surrey, GU98BB
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Incorporated
22/04/2002
Company Age
24 years
Directors
4
Employees
9
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Mci Systems Ltd (04422204) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in surrey, GU98BB. The company operates under SIC code 62012 - business and domestic software development.
Mci systems ltd. is a well-established uk software company based in farnham (surrey) with over 30 years of experience in that field and over 3000 installations worldwide. our integrated management control system reduces waste, streamlines processes and delivers results across distribution, food prod...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 22/04/2002
GU98BB
9 employees
Financial Overview
Total Assets
£664.3K
Liabilities
£133.3K
Net Assets
£531.0K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£500.9K
Key Metrics
9
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2024
Legacy
Category:Accounts
Date:25-07-2024
Legacy
Category:Other
Date:25-07-2024
Legacy
Category:Other
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Legacy
Category:Mortgage
Date:06-05-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Address
Date:02-04-2009
Memorandum Articles
Category:Incorporation
Date:25-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Annual Return
Date:22-05-2007
Import / Export
Imports
12 Months2
60 Months17
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Alfred House, 3A Waverley Lane, Farnham, GU98BBRegistered
Alfred House, 3A Waverley Lane, Farnham, Surrey, GU98BB
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