MICRO DESIGN CONSULTANCY LIMITED

59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM  B3 1PX
  • Active
  • Private Limited Company
  • Company No. 02543391
  • Last Updated: 01 Mar 2024

Company Profile

MICRO DESIGN CONSULTANCY LIMITED was incorporated on Wednesday, September 26, 1990 as a Private Limited Company with registered address in BIRMINGHAM. MICRO DESIGN CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 34 years 1 month and 12 days.

Name MICRO DESIGN CONSULTANCY LIMITED
Company number 02543391
Company type Private Limited Company
Incorporation date 26 Sep 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 59-61 CHARLOTTE STREET
ST PAULS SQUARE
BIRMINGHAM
B3 1PX
Country Of Origin

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 Martin James Rooke Nationality: British Dates: Monday, July 4, 2016 - present
significant influence or control as firm
Mr Martin James Rooke Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Micro Design Group Limited St Pauls Square, B3 1PX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 August 2016
Last confirmation statement dated 04 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MICRO DESIGN CONSULTANCY LIMITED 26 Sep 1990