Company information:
Lime Microsystems Ltd (No: 05380695)
Address: SURREY TECH CENTRE OCCAM ROAD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG
Status: Active
Incorporated: 03-Feb-2005
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: JALAL BAGHERLI ( DOB: Apr-1956 From: Dec-2005 )
Current Director: EBRAHIM BUSHEHRI ( DOB: Apr-1963 From: Mar-2005 )
Current Director: ALAN GEORGE DUNCAN ( DOB: Apr-1948 From: Dec-2005 )
Current Director: DON FARIA ( DOB: Oct-1959 From: Oct-2022 )
Current Director: JOHN MICHAEL FLYNN ( DOB: Sep-1968 From: Aug-2007 )
Current Director: SANTIAGO TENORIO ( DOB: Feb-1970 From: Aug-2021 )
Resigned Director: KIERON JAMES BRANAGAN ( DOB: Aug-1962 From: Dec-2005 To: Aug-2007 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Director: PETE MAGOWAN ( From: Dec-2006 To: Jun-2012 )
Resigned Secretary: ANTHONY JOSEPH CHARLES DAMER ( DOB: Mar-1959 From: Mar-2005 To: May-2006 )
Resigned Secretary: NICHOLAS KENNETH EVANS ( DOB: Aug-1959 From: May-2006 To: Feb-2011 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: NICHOLAS STABLES ( From: Feb-2011 To: Jan-2024 )
Persons of Significant Control:
Act Venture Capital Limited, Richview Office Park Richview Office Park, Clonskeagh, Dublin 14, Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Esprit Nominees Limited, Richview Office Park Richview Office Park, Clonskeagh, Dublin 14, Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)