Company information:
Micro Concepts Limited (No: 03008091)
Address: THE GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF, ENGLAND
Status: Active
Incorporated: 01-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHN BARTLE ( DOB: May-1957 From: Apr-2022 )
Current Director: JENS KOLLSERUD ( DOB: May-1979 From: Jan-2020 )
Current Director: JENS KOLLSERUD ( DOB: May-1979 From: Jan-2020 )
Current Director: BOEL INGELA ELISABET NORLANDER ( DOB: Apr-1962 From: Jan-2020 )
Current Director: SVEINUNG VIK ( DOB: Apr-1971 From: Apr-2022 )
Resigned Director: ADRIAN ROBERT ATKINSON ( DOB: Oct-1956 From: Aug-2018 To: Sep-2021 )
Resigned Director: PETER BLAKE ( DOB: Nov-1976 From: Aug-2018 To: Jan-2020 )
Resigned Director: DAVID HAROLD JOHN HANCOCK ( DOB: Aug-1956 From: Jan-1995 To: Dec-1995 )
Resigned Director: PETER CHARLES HURST ( DOB: Jun-1960 From: Jan-1995 To: Dec-1995 )
Resigned Director: PETER CHARLES HURST ( From: Jan-1995 To: Aug-2018 )
Resigned Director: JANE ELIZABETH HURST ( DOB: May-1960 From: Nov-1997 To: Sep-2005 )
Resigned Director: ROLF KJAERNSLI ( DOB: Sep-1958 From: Jan-2020 To: Apr-2022 )
Resigned Director: ROLF KJAERNSLI ( DOB: Sep-1958 From: Jan-2020 To: Apr-2022 )
Resigned Director: BOEL INGELA ELISABET NORLANDER ( DOB: Apr-1962 From: Jan-2020 To: Apr-2022 )
Resigned Secretary: NAOMI ATKINSON ( From: Nov-2019 To: Sep-2021 )
Resigned Secretary: DAWN BARKER ( DOB: Jan-1966 From: Oct-2005 To: May-2010 )
Resigned Secretary: DAVID HAROLD JOHN HANCOCK ( DOB: Aug-1956 From: Jan-1995 To: Dec-1995 )
Resigned Secretary: JANE ELIZABETH HURST ( DOB: May-1960 From: Dec-1995 To: Sep-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
Excitech Limited, Design Technology Centre 8 Kinetic Crescent, Enfield, EN3 7XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-31)
Mr Peter Charles Hurst, Greenbury House Hawkesbury Upton, Badminton, Avon, GL9 1AY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-31)