ML

MICROSYS (UK) LIMITED

Active

Company number 04516824

London, England · Incorporated 22 August 2002

44 Great Cambridge Road, London, N17 7BU, England

Repair of computers and peripheral equipment · SIC 95110

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

Company history

Previous registered addresses

12 Oakwood Close London N14 4JY · until 10 December 2020

114 B Becontree Avenue Dagenham Essex RM8 2UA England · until 6 December 2010

137 Stoke Newington Road London N16 8BP · until 8 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
5 August 2026
Next due
19 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

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

Officers

DE
DEMIRTAS, Elif
Secretary
6 August 2011
DK
DEMIRTAS, Kadir
Director
22 August 2002
BU
BINGOL, Ulku
Secretary · Resigned
26 July 2005
AM
AKGUN, Murat
Secretary · Resigned
22 August 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 August 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
22 August 2002

Persons with significant control

PS
Mr Kadir Demirtas
Born September 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
5 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Change Person Secretary Company With Change Date
Officers
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2015 View
Gazette Filings Brought Up To Date
Gazette
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Gazette Notice Compulsary
Gazette
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Appoint Person Secretary Company With Name
Officers
18 October 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Termination Secretary Company With Name
Officers
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Address
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2006 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2004 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Address
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Incorporation Company
Incorporation
22 August 2002 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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