Company Profile
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SmallMicrowave Components Solutions Limited
06781149•Private Limited With Share Capital
Ormond House, 26/27 Boswell Street, London, WC1N3JZ
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Incorporated
30/12/2008
Company Age
17 years
Directors
4
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Microwave Components Solutions Limited (06781149) is a private limited with share capital incorporated on 30/12/2008 (17 years old) and registered in london, WC1N3JZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Professional, added value technical representation and distributor organization working with eastern european marketour marketplace focus concentrates on both military and commercial rf /microwave device, component and subsystem applications.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/12/2008
WC1N3JZ
1 employees
Financial Overview
Total Assets
£6.40M
Liabilities
£3.56M
Net Assets
£2.84M
Est. Turnover
£5.84M
AI Estimated
Unreported
Cash
£328.5K
Key Metrics
1
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:30-12-2008
Incorporation Company
Category:Incorporation
Date:30-12-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 13 John Prince'S Street, London, W1G0JR
Ormond House, 27 Boswell Street, London, WC1N3JZRegistered
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