Introduction
Watch Company
M
MICRO CREDENTIALS SYSTEMS LTD
MICRO CREDENTIALS SYSTEMS LTD is an active company incorporated on 7 October 2019 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. MICRO CREDENTIALS SYSTEMS LTD was registered 6 years ago.(SIC: 85590)
Status
active
Active since 6 years ago
Company No
12246825
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 November 2023 - 31 May 2024(8 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
30 Holborn Buchanan House London, EC1N 2HS,
Previous Addresses
Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
From: 7 October 2019To: 19 March 2021
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GROYSMAN, Evgene
ActiveHolborn, LondonEC1N 2HS
Born May 1985
Director
Appointed 20 Jun 2024
GROYSMAN, Evgene
Holborn, LondonEC1N 2HS
Born May 1985
Director
20 Jun 2024
Active
COX, Rebecca Suzanne
Resigned45 Monmouth Street, LondonWC2H 9DG
Born February 1979
Director
Appointed 07 Oct 2019
Resigned 30 Oct 2020
COX, Rebecca Suzanne
45 Monmouth Street, LondonWC2H 9DG
Born February 1979
Director
07 Oct 2019
Resigned 30 Oct 2020
Resigned
LEJUNE, Amy Nicole
ResignedHolborn, LondonEC1N 2HS
Born June 1977
Director
Appointed 29 Oct 2020
Resigned 20 Jun 2024
LEJUNE, Amy Nicole
Holborn, LondonEC1N 2HS
Born June 1977
Director
29 Oct 2020
Resigned 20 Jun 2024
Resigned
WEHLAU, Olesya
ResignedFlat Queens Court, LondonSE16 4ER
Born July 1975
Director
Appointed 26 Oct 2023
Resigned 11 Nov 2023
WEHLAU, Olesya
Flat Queens Court, LondonSE16 4ER
Born July 1975
Director
26 Oct 2023
Resigned 11 Nov 2023
Resigned
WEHLAU, Olesya
ResignedHolborn, LondonEC1N 2HS
Born July 1975
Director
Appointed 14 Nov 2022
Resigned 28 Nov 2022
WEHLAU, Olesya
Holborn, LondonEC1N 2HS
Born July 1975
Director
14 Nov 2022
Resigned 28 Nov 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eden Holdings Bv
Ceased1016 Xg, Amsterdam
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Ceased 07 Oct 2019
Eden Holdings Bv
1016 Xg, Amsterdam
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2019
Ceased 07 Oct 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
23 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2023
20 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2023
17 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2022
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020