Micronet Infotech Limited. Head office in Watford. Check Director.

Micronet Infotech Limited, Watford

Micronet Infotech Limited is a private limited company. Located at 32 The Metro Centre, Dwight Road, Watford WD18 9SB, this 20 years old business was incorporated on 2004-01-06 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this company: Mayur M. (appointed on 06 January 2004). Moving to the secretaries (1 in total), we can name: Minaxi M. (appointed on 06 January 2004).

About
Name: Micronet Infotech Limited
Number: 05006536
Incorporation date: 2004-01-06
End of financial year: 30 June


Address:	32 The Metro Centre Dwight Road Watford WD18 9SB
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Minaxi M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mayur M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	509,137	532,380	686,649	1,057,787	1,145,908	1,080,796	1,710,985	1,715,782	1,519,838	1,740,004	1,963,691	2,210,980
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	209,112	244,748	367,622	601,901	769,095	-	-	-	-	-	-	-
Tangible Fixed Assets	23,036	28,491	32,470	31,546	45,886	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	211,847	258,640	380,097	612,396	776,799	829,620	1,257,317	1,236,522	1,229,399	1,265,238	1,408,076	1,649,661

The date for Micronet Infotech Limited confirmation statement filing is 2024-02-14. The latest confirmation statement was sent on 2023-01-31. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Minaxi M. that has 1/2 or less of shares, 1/2 or less of voting rights. Mayur M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 5th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 8th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 9th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 32 the Metro Centre Dwight Road Watford WD18 9SB. Change occurred on April 27, 2015. Company's previous address: Alpha House 646C Kingsbury Road London NW9 9HN. filed on: 27th, April 2015 \| address	Free Download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 28th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, January 2014 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on January 6, 2014. Old Address: 32 Metro Centre Dwight Road Watford Hertfordshire WD18 9SB filed on: 6th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 20th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 20th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 20th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 20th, October 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 25/08/05 from: unit 28 peerglow ind est olds approach tolpits lane watford hertfordshire WD18 9SR filed on: 25th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/08/05 from: unit 28 peerglow ind est olds approach tolpits lane watford hertfordshire WD18 9SR filed on: 25th, August 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/06/04 filed on: 23rd, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/06/04 filed on: 23rd, July 2005 \| accounts	Free Download (1 page)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 16th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 16th, March 2004 \| address	Free Download (1 page)
88(2)R	Alloted 9 shares on March 9, 2004. Value of each share 1 £, total number of shares: 10. filed on: 16th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on March 9, 2004. Value of each share 1 £, total number of shares: 10. filed on: 16th, March 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (15 pages)

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