MICROSEC LIMITED

UNIT A6 CAIRO PLACE ENDEAVOUR BUSINESS PARK, PENNER ROAD, HAVANT  PO9 1QN
  • Active
  • Private Limited Company
  • Company No. 01462783
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MICROSEC LIMITED was incorporated on Friday, November 23, 1979 as a Private Limited Company with registered address in HAVANT. MICROSEC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 44 years 11 months and 10 days.

Name MICROSEC LIMITED
Company number 01462783
Company type Private Limited Company
Incorporation date 23 Nov 1979
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT A6 CAIRO PLACE ENDEAVOUR BUSINESS PARK
PENNER ROAD
HAVANT
PO9 1QN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adam Jacek Jac Nationality: Polish Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edmund James May Nationality: British Dates: Thursday, July 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Gerard Lavery Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MICROSEC LIMITED 23 Nov 1979