Microcharge Systems Limited

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Microcharge Systems Limited

03787897•Private Limited With Share Capital

Unit 2 Bulmer Road, Sudbury, CO107HJ

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Incorporated

11/06/1999

Company Age

27 years

Directors

5

Employees

5

SIC Code

28290

Risk

low risk

Company Overview

Registration, classification & business activity

Microcharge Systems Limited (03787897) is a private limited with share capital incorporated on 11/06/1999 (27 years old) and registered in sudbury, CO107HJ. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..

Microcharge systems limited is a machinery company based out of 27 the pippins glemsford, sudbury, united kingdom.

Private Limited With Share Capital
SIC: 28290
Micro
Incorporated 11/06/1999
CO107HJ
5 employees

Financial Overview

Total Assets

£188.1K

Liabilities

£135.9K

Net Assets

£52.2K

Est. Turnover

£240.0K

AI Estimated
Unreported
Cash

£8.6K

Key Metrics

5

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

4
G
gary edmund wallace
director
F
frances elizabeth wallace
director
K
katherine rosemary wallace
director
T
timothy edward wallace
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2002
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:19-06-2000
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Address
Date:21-06-1999
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Officers
Date:21-06-1999
Incorporation Company
Category:Incorporation
Date:11-06-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 2, Bulmer Road Industrial Estate, Bulmer Road, Sudbury, CO107HJRegistered

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Contact

Unit 2 Bulmer Road, Sudbury, CO107HJ