Company information:
Microdec Limited (No: 01766081)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 11-Jan-1983
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 26-Jul-2021
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER ANDREW ARMSTRONG BAYNE ( DOB: Jan-1971 From: Oct-2018 )
Current Director: ROBERT HUGH BINNS ( DOB: Aug-1968 From: Jun-2019 )
Current Director: STEPHEN JAMES BLUNDELL ( DOB: Sep-1970 From: Oct-2018 )
Current Director: ADAM JOHN WITHEROW BROWN ( DOB: Apr-1963 From: Oct-2018 )
Resigned Director: STEPHEN JAMES BLUNDELL ( DOB: Sep-1970 From: Oct-2018 To: Jun-2019 )
Resigned Director: MARK ANDREW BOWYER ( DOB: Jul-1963 From: Dec-2013 To: Dec-2016 )
Resigned Director: LINDA CLARK ( DOB: Aug-1960 From: Jul-1992 To: Oct-2018 )
Resigned Director: MICHAEL ANTHONY FITZGERALD ( DOB: Oct-1950 From: Jul-1992 To: Apr-2008 )
Resigned Director: SCOTT MICHAEL ROBSON ( DOB: Mar-1974 From: Dec-2013 To: Oct-2018 )
Resigned Director: CLIVE SEAGERS ( DOB: Jul-1953 From: Jul-1992 To: Oct-2018 )
Resigned Secretary: GARY PYLE ( From: Jun-2010 To: Aug-2011 )
Resigned Secretary: SCOTT ROBSON ( From: Aug-2011 To: Oct-2018 )
Resigned Secretary: CLIVE SEAGERS ( DOB: Jul-1953 From: Jul-1992 To: Jun-2010 )
Persons of Significant Control:
Microdec Uk Limited, The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-04)
Mr Clive Seagers, Jupiter House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-04)