OpenCompanies

Micro P Ltd

Company number
01589815
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 1981
Nature of business
Non-trading company
Corporate group
DCC Limited (145 companies)

Registered office

1 Park Row
Leeds
LS1 5AB

Previous names

  • Facts Limited (until 6 Apr 1983)
  • Micro 8 Limited (until 15 Mar 1982)
  • Exertis (UK) Ltd (until 1 Sep 2014)
  • Linx Audio Visual Ltd (until 23 Jul 2014)
  • Micro Peripherals Imports Limited (until 3 Mar 2007)

Officers

NameRoleAppointedResigned
O'SULLIVAN, Amanda Director 31 Mar 2026
KIELY, Killian Director 31 Oct 2025
COOPER, Orla Director 31 Oct 2025 31 Mar 2026
SUDLOW, Michael Andrew John Director 31 Oct 2022 31 Oct 2025
BRYAN, Paul William Director 31 Jan 2020 1 Jul 2024
HINDS, Richard Secretary 31 Jan 2020 19 Aug 2022
O'KEEFFE, Gerard Patrick Director 1 Aug 2009 31 Jan 2020
O'KEEFFE, Gerard Patrick Secretary 7 Jun 2007 31 Jan 2020
TOWNSLEY, Steven James Director 11 Feb 2010 30 Apr 2015
ALDEN, Michael Victor Director 1 Aug 2005 11 Feb 2010
MEEHAN, Paul Alan Secretary 1 Aug 2005 31 Mar 2007
CATTERSON, Anthony Director 30 Sep 2004 18 Aug 2005
ALDEN, Michael Victor Secretary - 1 Aug 2005
MCDOWELL, Leonard Gordon Director 2 Apr 1992 30 Sep 2004
GARVEY, Patrick James Director - 25 May 2004
KERR, Edward Director - 2 Apr 1992

Control

NameNature of controlNotifiedCeased
Dcc Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2025
Exertis (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2017 17 Aug 2025

Accounts

Connections

Owned by

Micro P Ltd → DCC Technology Limited → DCC Limited

Registered address

290 companies are registered at this address - likely a registration agent.

Data