Introduction
Watch Company
M
MICROSTIM LTD
MICROSTIM LTD is an active company incorporated on 14 October 2016 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MICROSTIM LTD was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10428483
LTD Company
Age
9 Years
Incorporated 14 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
EPI RUSSIA LTD
From: 14 October 2016To: 15 November 2018
Address
Ship Canal House 98 King Street Manchester, M2 4WU,
Previous Addresses
25 High Street Cobham KT11 3DH England
From: 14 October 2016To: 2 July 2020
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 18
Termination Director Company With Name T...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
OLCZAK, Marta Anna
Active98 King Street, ManchesterM2 4WU
Born May 1978
Director
Appointed 01 Feb 2024
OLCZAK, Marta Anna
98 King Street, ManchesterM2 4WU
Born May 1978
Director
01 Feb 2024
Active
SMART, Andrew Stuart James
Active98 King Street, ManchesterM2 4WU
Born June 1962
Director
Appointed 01 Oct 2019
SMART, Andrew Stuart James
98 King Street, ManchesterM2 4WU
Born June 1962
Director
01 Oct 2019
Active
BRADLEY, Richard
ResignedHigh Street, CobhamKT11 3DH
Secretary
Appointed 16 Oct 2016
Resigned 30 Sept 2019
BRADLEY, Richard
High Street, CobhamKT11 3DH
Secretary
16 Oct 2016
Resigned 30 Sept 2019
Resigned
BOWEN, Edward Charles Francis
ResignedHigh Street, CobhamKT11 3DH
Born July 1978
Director
Appointed 14 Oct 2016
Resigned 02 Apr 2018
BOWEN, Edward Charles Francis
High Street, CobhamKT11 3DH
Born July 1978
Director
14 Oct 2016
Resigned 02 Apr 2018
Resigned
BRADLEY, Richard Simon
ResignedHigh Street, CobhamKT11 3DH
Born March 1981
Director
Appointed 14 Oct 2016
Resigned 30 Sept 2019
BRADLEY, Richard Simon
High Street, CobhamKT11 3DH
Born March 1981
Director
14 Oct 2016
Resigned 30 Sept 2019
Resigned
HIRST, David
Resigned98 King Street, ManchesterM2 4WU
Born June 1962
Director
Appointed 01 Oct 2019
Resigned 17 Apr 2024
HIRST, David
98 King Street, ManchesterM2 4WU
Born June 1962
Director
01 Oct 2019
Resigned 17 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Epi Global Ltd
ActiveKing Street, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Oct 2016
Epi Global Ltd
King Street, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Oct 2016
Active
Filing History
39
Description
Type
Date Filed
Document
4 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2018
3 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 May 2018
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2017
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2016
15 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2016
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2016
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2016
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2016