Microwave Components Solutions Limited. Head office in London. Check Director.

Microwave Components Solutions Limited, London

Microwave Components Solutions Limited is a private limited company. Registered at 2Nd Floor, 13 John Prince's Street, London W1G 0JR, the above-mentioned 15 years old company was incorporated on 2008-12-30 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Marina P. (appointed on 28 November 2018).

About
Name: Microwave Components Solutions Limited
Number: 06781149
Incorporation date: 2008-12-30
End of financial year: 31 December


Address:	2nd Floor 13 John Prince's Street London W1G 0JR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dmitry B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sergey P.

6 April 2016 - 18 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	118,004	339,766	4,447,019	3,596,681	3,970,877	3,122,484	5,604,817	7,103,587	6,412,647	6,575,665	6,016,317	7,584,841
Number Shares Allotted	-	2	2	2	2	-	-	2	2	2	500,000	500,000
Shareholder Funds	-3,789	1,429	26,380	32,266	46,942	48,208	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,789	1,429	26,380	32,266	46,942	48,208	76,754	-	-	-	-	-

The deadline for Microwave Components Solutions Limited confirmation statement filing is 2024-04-09. The most current one was filed on 2023-03-26. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Dmitry B. who owns over 3/4 of shares, 3/4 to full of voting rights. Sergey P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 26, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 26, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control August 1, 2023 filed on: 30th, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 26, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 26, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 26, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on March 26, 2021: 500000.00 GBP filed on: 19th, April 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, January 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, January 2021 \| incorporation	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 18, 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 18, 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, April 2019 \| accounts	Free Download (5 pages)
AP01	On November 28, 2018 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 28, 2018 filed on: 31st, January 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 18, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AP02	Appointment (date: December 1, 2017) of a member filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control August 18, 2017 filed on: 6th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On August 14, 2017 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 18, 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control August 18, 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 18, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates December 30, 2016 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2014 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AP04	Appointment (date: December 18, 2014) of a secretary filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AP01	On December 18, 2014 new director was appointed. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 18, 2014 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AD01	New registered office address 2Nd Floor 13 John Prince's Street London W1G 0JR. Change occurred on January 23, 2015. Company's previous address: 15 Stopher House Webber Street London SE1 0RE. filed on: 23rd, January 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 18, 2014 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on April 1, 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 30, 2013 filed on: 30th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2011 filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2010 filed on: 13th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2009 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
CH01	On October 8, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
288b	On December 30, 2008 Appointment terminated director filed on: 30th, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2008 \| incorporation	Free Download (13 pages)

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