MICROSS COMPONENTS HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
MICROSS COMPONENTS HOLDINGS LTD

COMPANY NUMBER
05724927

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/02/2006 (18 years and 9 months old)

WEBSITE
www.micross.com

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/02/2006 03/02/2010
MS ACQUISITION CO LTD

REGISTERED ADDRESS

2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH
NORFOLK
NR6 5DR

Telephone: 01603788967
TPS: No

TRADING ADDRESSES

2 Hellesdon Park Road
Drayton High Road
Norwich
Norfolk
NR6 5DR

Telephone: 788967

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.9M

TOTAL LIABILITIES

£0

NET ASSETS

£9.9M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MICROSS UK SOLUTIONS LIMITED	Active - Accounts Filed	View Report
MICROSS COMPONENTS HOLDINGS LTD	Active - Accounts Filed	View Report
ELTEK SEMI CONDUCTORS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MICROSS COMPONENTS HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MICROSS COMPONENTS HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.9M

TOTAL LIABILITIES

£0

NET ASSETS

£9.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICROSS UK SOLUTIONS LTD	Owned: 100.00 %	Shares: 7,000,001	Price per share: £1.00	Total Value: £7,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Oliver Kingdon 02/01/2014 - Present (10 years and 11 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Vincent Michael Buffa 07/05/2020 - Present (4 years and 7 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Graham Michael John Jefferies 01/09/2020 - Present (4 years and 3 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 13 Past: 31	View Report
Lori Marie Johnson Director: 28/02/2006 - 28/03/2006 (1 months) Secretary: 28/02/2006 - 28/03/2006 (1 months) Born in Oct 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report
Alan Ronald Taylor 28/02/2006 - 30/11/2013 (7 years and 9 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MICROSS INVESTMENTS HOLDINGS LLC	N/A	N/A
MICROSS COMPONENTS INC	N/A	N/A
MICROSS USA UK HOLDINGS LLC	N/A	N/A
MICROSS UK SOLUTIONS LIMITED	Active - Accounts Filed	View Report
MICROSS COMPONENTS HOLDINGS LTD	Active - Accounts Filed	View Report
ELTEK SEMI CONDUCTORS LIMITED	Non-Trading	View Report
MICROSS COMPONENTS LIMITED	Active - Accounts Filed	View Report
TECHNOGRAPH MICROCIRCUITS LIMITED	Active - Accounts Filed	View Report
MINTECH SEMICONDUCTORS LIMITED	Non-Trading	View Report
TS2 MICRO LTD	Non-Trading	View Report
TRU-FORM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Board Member Graham Michael John Jefferies (904307069) Appointed
Date: 04/08/2020	Event: Richard William Gibbs (920940438) has left the board
Date: 10/07/2020	Event: New Accounts filed
Date: 21/05/2020	Event: New Board Member Vincent Michael Buffa (926961309) Appointed
Date: 21/05/2020	Event: Vincent Michael Buffa (926961318) has left the board
Date: 14/05/2020	Event: New Board Member Vincent Michael Buffa (926961318) Appointed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Board Member Richard William Gibbs (920940438) Appointed
Date: 17/02/2020	Event: Victor Lance Vescovo (917443731) has left the board
Date: 21/08/2019	Event: New Accounts filed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 04/03/2017	Event: New Annual Return filed
Date: 18/05/2016	Event: Benjamin Mathew White (919392882) has left the board
Date: 07/05/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Board Member Benjamin Mathew White (919392882) Appointed
Date: 14/05/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: Michael Pisch (915640187) has left the board
Date: 05/02/2014	Event: Change in Reg. Office
Date: 05/02/2014	Event: Frank Michael Pisch (917435307) has left the board
Date: 23/01/2014	Event: Richard Oliver Kingdon (918421076) has left the board
Date: 23/01/2014	Event: New Board Member Richard Oliver Kingdon (918421050) Appointed
Date: 16/01/2014	Event: New Board Member Richard Oliver Kingdon (918421076) Appointed
Date: 04/12/2013	Event: Alan Ronald Taylor (910788263) has left the board
Date: 19/03/2013	Event: New Accounts filed
Date: 16/03/2013	Event: New Annual Return filed
Date: 19/02/2013	Event: Change in Reg. Office
Date: 28/12/2012	Event: New Board Member Victor Lance Vescovo (917443731) Appointed
Date: 28/12/2012	Event: Victor Lance Vescovo (917444106) has left the board
Date: 19/12/2012	Event: New Board Member Victor Lance Vescovo (917444106) Appointed
Date: 17/12/2012	Event: New Company Secretary Frank Michael Pisch (917435307) Appointed

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MICROSS COMPONENTS HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.9M

£0

£9.9M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.9M

£0

£9.9M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™