Introduction
Watch Company
M
MICOM TECHNOLOGIES LTD
MICOM TECHNOLOGIES LTD is an active company incorporated on 28 July 2021 with the registered office located in Coventry. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c. and 2 other business activities. MICOM TECHNOLOGIES LTD was registered 4 years ago.(SIC: 18129, 62012, 63110)
Status
active
Active since 4 years ago
Company No
13535125
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
IMAIL COMMS LIMITED
From: 28 July 2021To: 27 June 2025
Address
Unit 3 Manor Park Ind Est. Quinn Close Coventry, CV3 4LH,
Previous Addresses
2 Hillman Way Ryton on Dunsmore Coventry CV8 3ED England
From: 28 July 2021To: 22 February 2022
22 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BADENHORST, Gerhardus Martin
ActiveQuinn Close, CoventryCV3 4LH
Born March 1983
Director
Appointed 01 Jan 2026
BADENHORST, Gerhardus Martin
Quinn Close, CoventryCV3 4LH
Born March 1983
Director
01 Jan 2026
Active
BARBER, Andrew Mark
ActiveQuinn Close, CoventryCV3 4LH
Born January 1979
Director
Appointed 30 Sept 2021
BARBER, Andrew Mark
Quinn Close, CoventryCV3 4LH
Born January 1979
Director
30 Sept 2021
Active
BUSWELL, Charles Guy
ActiveQuinn Close, CoventryCV3 4LH
Born September 1961
Director
Appointed 30 Sept 2021
BUSWELL, Charles Guy
Quinn Close, CoventryCV3 4LH
Born September 1961
Director
30 Sept 2021
Active
FULLER, Peter Stanley
ResignedHillman Way, CoventryCV8 3ED
Born December 1964
Director
Appointed 28 Jul 2021
Resigned 30 Sept 2021
FULLER, Peter Stanley
Hillman Way, CoventryCV8 3ED
Born December 1964
Director
28 Jul 2021
Resigned 30 Sept 2021
Resigned
KROHN, Peter Michael
ResignedHillman Way, CoventryCV8 3ED
Born June 1957
Director
Appointed 28 Jul 2021
Resigned 30 Sept 2021
KROHN, Peter Michael
Hillman Way, CoventryCV8 3ED
Born June 1957
Director
28 Jul 2021
Resigned 30 Sept 2021
Resigned
WILLIAMS, Jill
ResignedQuinn Close, CoventryCV3 4LH
Born April 1979
Director
Appointed 30 Sept 2021
Resigned 23 Dec 2022
WILLIAMS, Jill
Quinn Close, CoventryCV3 4LH
Born April 1979
Director
30 Sept 2021
Resigned 23 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hdco11 Limited
ActiveHarlestone Road, NorthamptonNN5 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Hdco11 Limited
Harlestone Road, NorthamptonNN5 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Active
Dhl Parcel Uk Limited
CeasedBuckingham Avenue, SloughSL1 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Ceased 30 Sept 2021
Dhl Parcel Uk Limited
Buckingham Avenue, SloughSL1 4LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2021
Ceased 30 Sept 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2025
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2022
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
11 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2021
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2021
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021