MICROWAVE SOLUTIONS LIMITED
SECURE HOUSE BRAITHWELL WAY, HELLABY, ROTHERHAM S66 8QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03251514
- Last Updated: 01 Oct 2022
Company Profile
MICROWAVE SOLUTIONS LIMITED was incorporated on Friday, September 13, 1996 as a Private Limited Company with registered address in ROTHERHAM. MICROWAVE SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 28 years 5 months and 10 days.
| Name | MICROWAVE SOLUTIONS LIMITED |
|---|---|
| Company number | 03251514 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURE HOUSE BRAITHWELL WAY HELLABY ROTHERHAM S66 8QY |
|---|---|
| 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 |
|---|---|
| Cooperatief Hikvision Europe Ua 2132 Px Hoofddorp |
Dates: Thursday, October 10, 2019 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Jiangfeng Zhi Nationality: Chinese |
Dates: Thursday, May 19, 2016 - Thursday, May 19, 2016
right to appoint and remove directors
|
| Secure Holdings Limited Braithwell House, Hellaby, S66 8QY |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MICROWAVE SOLUTIONS LIMITED | 13 Sep 1996 |