Company information:
Microsaic Systems Plc (No: 03568010)
Address: YORK ECO BUSINESS CENTRE, AMY JOHNSON WAY, YORK, YO30 4AG, ENGLAND
Status: Active
Incorporated: 21-May-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: CHRISTOPHER JOHN BUCKLEY ( DOB: Dec-1961 From: Apr-2016 )
Current Director: NIGEL JOHN BURTON ( DOB: Feb-1958 From: Feb-2021 )
Current Director: PETER WILLIAM GRANT ( DOB: Jul-1955 From: Jan-2018 )
Current Director: ROBERT DENNIS MOORE ( DOB: Sep-1957 From: Mar-2022 )
Current Director: ERIC MORGAN YEATMAN ( DOB: Feb-1963 From: Feb-2001 )
Current Secretary: JOHN MOTTRAM ( From: Oct-2023 )
Current Secretary: STRATEGIC FINANCE DIRECTOR LIMITED ( From: Dec-2021 )
Resigned Director: MALCOLM RICHARD BATEMAN ( From: Jun-2011 To: Apr-2014 )
Resigned Director: GERARD JAMES BRANDON ( DOB: Nov-1961 From: Feb-2021 To: Sep-2023 )
Resigned Director: ANDREW HAMISH DARBY ( DOB: Jan-1963 From: Apr-2014 To: Dec-2015 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: May-1998 To: May-1998 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1998 To: May-1998 )
Resigned Director: PETER IVOR TUDOR EDWARDS ( DOB: Jul-1956 From: Jun-2011 To: Jul-2014 )
Resigned Director: ALAN PATRICK FINLAY ( From: Jun-2004 To: Dec-2011 )
Resigned Director: ANDREW SEAN HOLMES ( From: Feb-2001 To: May-2019 )
Resigned Director: COLIN ROBERT JUMP ( DOB: Feb-1959 From: Nov-2012 To: Dec-2015 )
Resigned Director: BEVAN JOHN METCALF ( DOB: Jan-1958 From: Dec-2015 To: Dec-2021 )
Resigned Director: MALCOLM VINCENT MORRIS ( DOB: Oct-1941 From: May-1998 To: Feb-2001 )
Resigned Director: COLIN JAMES NICHOLL ( DOB: Feb-1953 From: Apr-2006 To: Jan-2017 )
Resigned Director: JAMES CUMMING RAMAGE ( DOB: Mar-1951 From: Apr-2010 To: May-2017 )
Resigned Director: PETER RICHARD SELWAY ( DOB: Feb-1942 From: Apr-2002 To: May-2012 )
Resigned Director: RICHARD RODNEY ANTHONY SYMS ( DOB: Mar-1958 From: Feb-2001 To: Jul-2008 )
Resigned Director: GLENN DAVID TRACEY ( DOB: May-1971 From: Dec-2015 To: Mar-2022 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1998 To: May-1998 )
Resigned Secretary: ANDREW SEAN HOLMES ( From: Dec-2004 To: May-2019 )
Resigned Secretary: BEVAN JOHN METCALF ( From: May-2019 To: Dec-2021 )
Resigned Secretary: MARGARET VERA MORRIS ( DOB: Dec-1943 From: May-1998 To: Feb-2001 )
Resigned Secretary: STRATEGIC FINANCE DIRECTOR LIMITED ( From: Dec-2021 To: Oct-2023 )
Resigned Secretary: ERIC MORGAN YEATMAN ( DOB: Feb-1963 From: Feb-2001 To: Dec-2004 )
Persons of Significant Control:
Parkwalk Advisors Ltd, Warwick House, 25 Buckingham Palace Road Buckingham Palace Road, London, SW1W 0PP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-26, Ceased: 2021-02-05)