Microwave Components Solutions Limited
Company Profile
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MicroMicrowave 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 and is classified as Micro.
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
Micro
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
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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