Microgem Uk Ltd. Head office in Southampton. Check Director.

Microgem Uk Ltd, Southampton

Microgem Uk Ltd is a private limited company. Previously, it was called Zygem (Uk) Limited (changed on 2020-01-30). Located at The Innovation Centre Venture Road, Chilworth, Southampton SO16 7NP, this 8 years old firm was incorporated on 2016-04-28 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this business: Danny C. (appointed on 04 February 2023).

About
Name: Microgem Uk Ltd
Number: 10152115
Incorporation date: 2016-04-28
End of financial year: 30 April


Address:	The Innovation Centre Venture Road Chilworth Southampton SO16 7NP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Microgem International Plc

28 April 2016

Address	Belmont House Station Way, Crawley, RH10 1JA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	09703359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	638,899	7,011,639
Fixed Assets	368,484	314,389
Total Assets Less Current Liabilities	-764,778	-829,821

The target date for Microgem Uk Ltd confirmation statement filing is 2024-05-11. The most current confirmation statement was sent on 2023-04-27. The target date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Microgem International Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Station Way, RH10 1JA Crawley.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from The Innovation Centre Venture Road Chilworth Southampton SO16 7NP England on 2024/04/13 to 6th Floor 9 Appold Street London EC2A 2AP filed on: 13th, April 2024 \| address	Free Download

Type		Free download
AD01	Change of registered address from The Innovation Centre Venture Road Chilworth Southampton SO16 7NP England on 2024/04/13 to 6th Floor 9 Appold Street London EC2A 2AP filed on: 13th, April 2024 \| address	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/27 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2023/04/30 from 2022/12/31 filed on: 5th, May 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on 2023/02/04. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/18 filed on: 20th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/05 filed on: 21st, August 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2022/06/24 filed on: 27th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 28th, February 2020 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/30 filed on: 30th, January 2020 \| resolution	Free Download (3 pages)
CH01	On 2020/01/20 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom on 2019/08/20 to The Innovation Centre Venture Road Chilworth Southampton SO16 7NP filed on: 20th, August 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/27 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/10/01. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
CH01	On 2018/05/17 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/17. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/17. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/17 filed on: 15th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/17 filed on: 15th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/27 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 23rd, February 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2017/07/17 filed on: 18th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/27 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 19th, December 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2016 \| incorporation	Free Download (46 pages)

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