# Microtech Electronics Limited

## Details

- **Company number:** [01188738](https://find-and-update.company-information.service.gov.uk/company/01188738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1974
- **Registered office:** LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3QA
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Simon Andrew | director | 16 Aug 2006 |  |
| THOMSON, Simon Andrew | secretary | 16 Aug 2006 | 31 Mar 2019 |
| MILLS, Graham Robin | director | 16 Aug 2006 | 31 Mar 2019 |
| BOWEN, Adrian Charles | director | 16 Aug 2006 | 19 Nov 2008 |
| MASSEY, Peter | secretary | 1 Apr 1994 | 16 Aug 2006 |
| WOODHEAD, Barry John | director | - | 16 Aug 2006 |
| WRIGHT, Alan John | director | - | 16 Aug 2006 |
| MASSEY, Peter | director | 1 Apr 1994 | 31 Jul 2006 |
| WATERFALL, Robert Michael | director | 1 Jul 1997 | 1 Nov 2001 |
| BOWEN, Adrian Charles | director | 1 Apr 1994 | 1 Nov 2001 |
| WRIGHT, Elaine Irene | director | - | 28 Sep 2001 |
| WOODHEAD, Ursula Margarete | director | - | 28 Sep 2001 |
| WRIGHT, Alan John | director | - | 1 Apr 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Microtech Electronics Management Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £764,564 | £282,253 | 0 |
| 31 Jan 2025 | £745,293 | £79,544 | 3 |
| 31 Jan 2024 | £723,942 | £51,016 | 3 |
| 31 Jul 2022 | £720,635 | £125,392 | 5 |
| 31 Jul 2021 | £701,979 | £71,527 | 32 |
| 31 Jul 2020 | £662,556 | £27,385 | 35 |
| 31 Jul 2019 | £621,839 | £26,061 | - |
| 31 Jul 2018 | £588,823 | £50,936 | - |
| 31 Jul 2017 | £568,895 | £54,791 | - |
| 31 Jul 2016 | - | £51,802 | - |



## Owned by

Microtech Electronics Limited → [Microtech Electronics Management Ltd](/company/05872258)




## Directors' other companies

- [THOMSON, Simon Andrew](/person/6365241) - director at [Microtech Electronics Management Ltd](/company/05872258)