MP

MICRO P LTD

Active

Company number 01589815

Leeds, England · Incorporated 7 October 1981

1 Park Row, Leeds, LS1 5AB, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICRO 8 LIMITED · 7 October 1981 – 15 March 1982

FACTS LIMITED · 15 March 1982 – 6 April 1983

MICRO PERIPHERALS IMPORTS LIMITED · 6 April 1983 – 3 March 2007

LINX AUDIO VISUAL LTD · 3 March 2007 – 23 July 2014

EXERTIS (UK) LTD · 23 July 2014 – 1 September 2014

Company overview

MICRO P LTD is a private limited company registered in England and Wales since its incorporation on 7 October 1981 and remains active on the register. It has changed its name 5 times, most recently from EXERTIS (UK) LTD on 23 July 2014. Its registered office is at 1 Park Row, Leeds, LS1 5AB, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Dcc Technology Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Irish directors: KIELY, Killian (appointed 31 October 2025) and O'SULLIVAN, Amanda (appointed 31 March 2026). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 20 April 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 25 January 2026. The next is due by 8 February 2027. Companies House holds 154 filings for this company, most recently an officers filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
O'SULLIVAN, Amanda
Director
31 March 2026
KK
KIELY, Killian
Director
31 October 2025
CO
COOPER, Orla
Director · Resigned
31 October 2025
SM
SUDLOW, Michael Andrew John
Director · Resigned
31 October 2022
HR
HINDS, Richard
Secretary · Resigned
31 January 2020
BP
BRYAN, Paul William
Director · Resigned
31 January 2020
TS
TOWNSLEY, Steven James
Director · Resigned
11 February 2010
OG
O'KEEFFE, Gerard Patrick
Director · Resigned
1 August 2009
MP
MEEHAN, Paul Alan
Secretary · Resigned
1 August 2005
AM
ALDEN, Michael Victor
Director · Resigned
1 August 2005
CA
CATTERSON, Anthony
Director · Resigned
30 September 2004
ML
MCDOWELL, Leonard Gordon
Director · Resigned
2 April 1992
KE
KERR, Edward
Director · Resigned
—
GP
GARVEY, Patrick James
Director · Resigned
—

Persons with significant control

PS
Dcc Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Accounts With Accounts Type Dormant
Accounts
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2025 View
Legacy
Capital
18 March 2025 View
Legacy
Insolvency
18 March 2025 View
Resolution
Resolution
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Resolution
Resolution
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Certificate Change Of Name Company
Change Of Name
1 September 2014 View
Change Of Name Notice
Change Of Name
1 September 2014 View
Certificate Change Of Name Company
Change Of Name
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
23 October 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Address
23 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 January 2008 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Certificate Change Of Name Company
Change Of Name
5 March 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
12 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
29 January 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Dormant
Accounts
6 February 2004 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Dormant
Accounts
9 December 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Dormant
Accounts
26 January 2002 View
Resolution
Resolution
26 January 2002 View
Legacy
Annual Return
1 February 2001 View
Accounts With Accounts Type Dormant
Accounts
20 January 2001 View
Resolution
Resolution
20 January 2001 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Dormant
Accounts
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Dormant
Accounts
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Dormant
Accounts
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Legacy
Address
8 May 1997 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Dormant
Accounts
30 January 1997 View
Resolution
Resolution
30 January 1997 View
Legacy
Annual Return
4 February 1996 View
Accounts With Accounts Type Dormant
Accounts
27 December 1995 View
Resolution
Resolution
27 December 1995 View
Legacy
Annual Return
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
5 August 1994 View
Accounts With Accounts Type Dormant
Accounts
5 August 1994 View
Legacy
Annual Return
8 March 1994 View
Resolution
Resolution
3 August 1993 View
Accounts With Accounts Type Dormant
Accounts
3 August 1993 View
Legacy
Accounts
21 January 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Dormant
Accounts
9 October 1992 View
Resolution
Resolution
9 October 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Annual Return
31 January 1992 View
Accounts With Accounts Type Dormant
Accounts
22 July 1991 View
Resolution
Resolution
22 July 1991 View
Legacy
Annual Return
20 February 1991 View
Legacy
Address
20 February 1991 View
Accounts With Accounts Type Dormant
Accounts
4 September 1990 View
Resolution
Resolution
4 September 1990 View
Legacy
Annual Return
27 June 1990 View
Legacy
Annual Return
27 June 1990 View
Legacy
Accounts
25 January 1990 View
Accounts With Accounts Type Full
Accounts
11 January 1990 View
Legacy
Mortgage
13 September 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Address
7 February 1989 View
Accounts With Accounts Type Full
Accounts
21 December 1988 View
Accounts With Accounts Type Full
Accounts
21 December 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Address
23 November 1988 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Restoration Order Of Court
Restoration
10 October 1988 View
Dissolved Company
Dissolution
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
16 December 1986 View
Incorporation Company
Incorporation
7 October 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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