Micro Concepts Limited

Company Name	Micro Concepts Limited
Company Status	Active
Company Number	03008091
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)
Previous Name	Micro Concepts Of Cambridge Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jens Kollserud
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	16 January 2020(25 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr John Bartle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(27 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Sveinung Vik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 April 2022(27 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	David Harold John Hancock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Morris Harp Saffron Walden Essex CB10 2EE

Director Name	Peter Charles Hurst
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	30 Abbey Street Ickleton Saffron Walden Essex CB10 1SS

Director Name	Mr Peter Charles Hurst
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Greenbury House Hawkesbury Upton Badminton Avon GL9 1AY Wales

Secretary Name	David Harold John Hancock
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Morris Harp Saffron Walden Essex CB10 2EE

Secretary Name	Jane Elizabeth Hurst
Nationality	British
Status	Resigned
Appointed	22 December 1995(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	30 Abbey Street Ickleton Saffron Walden Essex CB10 1SS

Director Name	Jane Elizabeth Hurst
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(2 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	30 Abbey Street Ickleton Saffron Walden Essex CB10 1SS

Secretary Name	Dawn Barker
Nationality	British
Status	Resigned
Appointed	01 October 2005(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 May 2010)
Role	Accounts Administrator
Correspondence Address	10 Balmoral Drive Haverhill Suffolk CB9 9BL

Director Name	Mr Peter Blake
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Mr Adrian Robert Atkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(23 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Secretary Name	Mrs Naomi Atkinson
Status	Resigned
Appointed	13 November 2019(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2021)
Role	Company Director
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Rolf Kjaernsli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2020(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Ms Boel Ingela Elisabet Norlander
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 January 2020(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Korta Gatan 7 Se 171 54 Solna Sweden

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	microconcepts.co.uk
Email address	[email protected]
Telephone	01223 716200
Telephone region	Cambridge

Location

Registered Address	The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

88 at £1	P.c. Hurst 88.00% Ordinary
7 at £1	Graham Harrison 7.00% Ordinary
5 at £1	Mark Mills 5.00% Ordinary

Financials

Year	2014
Net Worth	£199,850
Cash	£227,629
Current Liabilities	£554,602

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

14 March 1995	Delivered on: 20 March 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 March 1995

Delivered on: 20 March 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 February 2015	Registered office address changed from 1 Russell Mews Chipping Sodbury Bristol BS37 6BJ to Greenbury House Hawkesbury Upton Badminton Avon GL9 1AY on 4 February 2015 (1 page)
4 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Registered office address changed from 1 Russell Mews Chipping Sodbury Bristol BS37 6BJ to Greenbury House Hawkesbury Upton Badminton Avon GL9 1AY on 4 February 2015 (1 page)
4 February 2015	Register inspection address has been changed from 1 Russell Mews Chipping Sodbury Bristol BS37 6BJ England to Greenbury House Hawkesbury Upton Badminton Avon GL9 1AY (1 page)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 May 2012	Company name changed micro concepts of cambridge LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-03 NM01 ‐ Change of name by resolution (3 pages)
20 March 2012	Director's details changed for Mr Peter Charles Hurst on 19 January 2011 (2 pages)
20 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
19 March 2012	Registered office address changed from 8 Grain House Mill Court Gt Shelford Cambridge CB22 5LD on 19 March 2012 (1 page)
19 March 2012	Register inspection address has been changed from Grain House Mill Court Great Shelford Cambridge Cambs CB22 5LD United Kingdom (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 June 2010	Termination of appointment of Dawn Barker as a secretary (1 page)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Peter Charles Hurst on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Register inspection address has been changed (1 page)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 January 2008	Registered office changed on 10/01/08 from: grain house mill court gt shelford cambridge CB2 5LD (1 page)
11 December 2007	Ad 01/10/07--------- Â£ si 99@1=99 Â£ ic 1000/1099 (2 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2007	Return made up to 10/01/07; full list of members (2 pages)
13 December 2006	Return made up to 10/01/06; full list of members (2 pages)
10 November 2006	Â£ ic 1000/999 31/10/05 Â£ sr 1@1=1 (1 page)
7 November 2006	Resolutions RES13 ‐ Proposed agreement 09/10/06 (1 page)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Director's particulars changed (1 page)
10 November 2005	New secretary appointed (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (1 page)
11 January 2005	Return made up to 10/01/05; full list of members (7 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 January 2004	Full accounts made up to 31 March 2003 (10 pages)
10 January 2004	Return made up to 10/01/04; full list of members (7 pages)
9 April 2003	Return made up to 10/01/03; full list of members (7 pages)
8 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 January 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Return made up to 10/01/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 January 2000	Return made up to 10/01/00; full list of members (6 pages)
19 February 1999	Return made up to 10/01/99; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 July 1998	Ad 27/03/98--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
16 April 1998	Return made up to 10/01/98; no change of members (4 pages)
8 April 1998	New director appointed (2 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 March 1997	Return made up to 10/01/97; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 December 1995	Ad 01/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 September 1995	Accounting reference date notified as 31/03 (1 page)
20 March 1995	Particulars of mortgage/charge (10 pages)
10 January 1995	Incorporation (14 pages)