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MICROMED LIMITED

Dissolved

Company number 05009175

Bishop'S Stortford · Incorporated 7 January 2004

61 Ellenborough Close, Bishop'S Stortford, Hertfordshire, CM23 4HT

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020


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

Company overview

MICROMED LIMITED was a private limited company incorporated on 7 January 2004 and registered in England and Wales and dissolved on 3 November 2015. Its registered office is at 61 Ellenborough Close, Bishop'S Stortford, Hertfordshire, CM23 4HT. Its principal activity is information technology consultancy activities (SIC 62020).

The sole director is SPENCER, Stephen Peter (appointed 7 January 2004). SPENCER, Kathryn serves as company secretary (appointed 1 August 2007). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 January 2015, were filed on 11 March 2015. Companies House holds 40 filings for this company, most recently a gazette filing on 3 November 2015.

Compliance

Annual accounts Up to date
Last filed
31 January 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

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

Officers

SK
SPENCER, Kathryn
Secretary
1 August 2007
7 January 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 January 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 January 2004
OL
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary · Resigned
7 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 November 2015 View
Gazette Notice Voluntary
Gazette
21 July 2015 View
Dissolution Application Strike Off Company
Dissolution
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Person Secretary Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2009 View
Legacy
Annual Return
25 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
24 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Address
17 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Address
11 February 2004 View
Resolution
Resolution
1 February 2004 View
Incorporation Company
Incorporation
7 January 2004 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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