ML

MICRODEC LIMITED

Dissolved

Company number 01766081

London · Incorporated 1 November 1983

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Last updated on 9 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAMSYS LIMITED · 1 November 1983 – 13 March 1984

MICRODEC COMPUTER CONSULTANTS LTD · 13 March 1984 – 8 September 1993

MICRODEC PLC · 8 September 1993 – 30 June 2010

MICRODEC PLC · 30 June 2010 – 15 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2018

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

Officers

No officers on record.

Persons with significant control

PS
Microdec Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 July 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2021 View
Resolution
Resolution
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Re Registration Memorandum Articles
Incorporation
15 October 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 October 2018 View
Reregistration Public To Private Company
Change Of Name
15 October 2018 View
Resolution
Resolution
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Full
Accounts
9 March 2012 View
Termination Secretary Company With Name
Officers
15 August 2011 View
Appoint Person Secretary Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Auditors Resignation Company
Auditors
10 August 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Termination Secretary Company With Name
Officers
5 July 2010 View
Appoint Person Secretary Company With Name
Officers
5 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Reregistration Private To Public Company
Change Of Name
30 June 2010 View
Accounts Balance Sheet
Accounts
30 June 2010 View
Resolution
Resolution
30 June 2010 View
Re Registration Memorandum Articles
Incorporation
30 June 2010 View
Auditors Report
Auditors
30 June 2010 View
Auditors Statement
Auditors
30 June 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 June 2010 View
Auditors Resignation Company
Auditors
15 February 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Mortgage
14 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Reregistration
3 April 2008 View
Re Registration Memorandum Articles
Incorporation
3 April 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 April 2008 View
Resolution
Resolution
3 April 2008 View
Memorandum Articles
Incorporation
27 March 2008 View
Resolution
Resolution
27 March 2008 View
Legacy
Mortgage
19 March 2008 View
Legacy
Mortgage
19 March 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Annual Return
9 October 2001 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
4 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
23 September 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Officers
5 October 1998 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Auditors Resignation Company
Auditors
1 July 1998 View
Legacy
Address
11 June 1998 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Mortgage
5 March 1996 View
Legacy
Mortgage
16 February 1996 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Legacy
Mortgage
1 October 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Mortgage
18 January 1994 View
Legacy
Capital
14 September 1993 View
Legacy
Capital
14 September 1993 View
Resolution
Resolution
14 September 1993 View
Legacy
Capital
14 September 1993 View
Resolution
Resolution
14 September 1993 View
Resolution
Resolution
9 September 1993 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
9 September 1993 View
Resolution
Resolution
9 September 1993 View
Accounts Balance Sheet
Accounts
8 September 1993 View
Legacy
Reregistration
8 September 1993 View
Re Registration Memorandum Articles
Incorporation
8 September 1993 View
Auditors Report
Auditors
8 September 1993 View
Legacy
Reregistration
8 September 1993 View
Auditors Statement
Auditors
8 September 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1993 View
Legacy
Annual Return
27 August 1993 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Full
Accounts
5 July 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Address
27 February 1991 View
Legacy
Annual Return
7 September 1990 View
Accounts With Accounts Type Full
Accounts
7 September 1990 View
Legacy
Mortgage
20 September 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Annual Return
17 May 1989 View
Accounts With Accounts Type Full
Accounts
9 May 1989 View
Legacy
Mortgage
4 April 1989 View
Legacy
Officers
1 November 1988 View
Accounts With Accounts Type Full
Accounts
8 September 1988 View
Legacy
Annual Return
8 September 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Capital
10 August 1988 View
Resolution
Resolution
10 August 1988 View
Resolution
Resolution
10 August 1988 View
Legacy
Capital
10 August 1988 View
Resolution
Resolution
15 July 1988 View
Legacy
Capital
15 July 1988 View
Legacy
Annual Return
3 August 1987 View
Accounts With Accounts Type Full
Accounts
15 July 1987 View
Legacy
Mortgage
6 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 July 1986 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View
Incorporation Company
Incorporation
1 November 1983 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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