Microsec Limited

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Microsec Limited

01462783Private Limited With Share Capital

Unit A6 Cairo Place, Endeavour Business Park, Havant, PO91QN
Incorporated

23/11/1979

Company Age

46 years

Directors

2

Employees

4

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Microsec Limited (01462783) is a private limited with share capital incorporated on 23/11/1979 (46 years old) and registered in havant, PO91QN. The company operates under SIC code 62012 - business and domestic software development.

Microsec ltd. was founded in 1979 in havant, hampshire, and is one of the longest-established software development and support companies in the uk.over the past three decades, we have designed, developed and supported software solutions using practically every technology in mainstream use. we’ve wor...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 23/11/1979
PO91QN
4 employees

Financial Overview

Total Assets

£707.4K

Liabilities

£253.8K

Net Assets

£453.6K

Est. Turnover

£1.84M

AI Estimated
Unreported
Cash

£294.0K

Key Metrics

4

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2011
Legacy
Category:Mortgage
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Legacy
Category:Mortgage
Date:28-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:26-02-1998
Legacy
Category:Accounts
Date:27-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1996
Legacy
Category:Annual Return
Date:02-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1995
Legacy
Category:Annual Return
Date:10-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1994
Legacy
Category:Annual Return
Date:01-03-1994
Legacy
Category:Address
Date:25-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1993
Legacy
Category:Annual Return
Date:24-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1992
Legacy
Category:Annual Return
Date:02-03-1992

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit A6 Cairo Place, Endeavour Business Park, Havant, Hampshire Po9 1Qn, PO91QNRegistered

Contact

02394217700
accounts@microsec.co.ukinfo@microsec.co.uk
Unit A6 Cairo Place, Endeavour Business Park, Havant, PO91QN