MICROMED ELECTRONICS LIMITED

35 STATION APPROACH, WEST BYFLEET  KT14 6NF
  • Active
  • Private Limited Company
  • Company No. 03076117
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MICROMED ELECTRONICS LIMITED was incorporated on Wednesday, July 5, 1995 as a Private Limited Company with registered address in WEST BYFLEET. MICROMED ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 29 years 4 months and 8 days.

Name MICROMED ELECTRONICS LIMITED
Company number 03076117
Company type Private Limited Company
Incorporation date 05 Jul 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 35 STATION APPROACH
WEST BYFLEET
KT14 6NF
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
Mrs Maddalena De Piano Nationality: British Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Domenico De Piano Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 August 2016
Last confirmation statement dated 05 July 2015

Mortgages

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

Previous Names

Name Change Date
MICROMED ELECTRONICS LIMITED 05 Jul 1995