Micro Systems (Uk) Limited
Company Profile
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SmallMicro Systems (uk) Limited
04584656•Private Limited With Share Capital
101 Golborne Enterprise Park, Golborne, Warrington, WA33GR
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Incorporated
07/11/2002
Company Age
23 years
Directors
6
Employees
64
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Micro Systems (uk) Limited (04584656) is a private limited with share capital incorporated on 07/11/2002 (23 years old) and registered in warrington, WA33GR. The company operates under SIC code 32990 - other manufacturing n.e.c..
Micro systems is a leading manufacturer in precision-engineered injection moulds and micro moulds for the medical, pharmaceutical and ophthalmic markets. micro systems offers innovative solutions for designing and manufacturing multi-cavity, high-volume moulds, and turnkey solutions for medical devi...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 07/11/2002
WA33GR
64 employees
Financial Overview
Total Assets
£7.18M
Liabilities
£3.59M
Net Assets
£3.59M
Turnover
£8.72M
Cash
£306.5K
Key Metrics
64
Employees
6
Directors
2
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
85
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:14-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Mortgage
Date:08-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:05-08-2007
Legacy
Category:Address
Date:21-07-2007
Legacy
Category:Officers
Date:21-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:06-01-2007
Legacy
Category:Mortgage
Date:25-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Capital
Date:26-09-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:23-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:25-11-2003
Legacy
Category:Accounts
Date:07-11-2003
Incorporation Company
Category:Incorporation
Date:07-11-2002
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 101-102, Golborne Enterprise Park, Golborne, Warrington, Cheshire, WA33GRRegistered