OpenCompanies

Micro Design Systems Limited

Company number
02835387
Status
Active
Type
Ltd
Incorporated
13 Jul 1993
Nature of business
Dormant Company
Corporate group
Micro Design Group Limited (4 companies)

Registered office

59-61 Charlotte Street St Pauls Square
Birmingham
B3 1PX

Officers

NameRoleAppointedResigned
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 13 Jul 1993 13 Jul 1993
COHEN, Violet Nominee-Director 13 Jul 1993 13 Jul 1993
MCKEITH, Katharine Margaret Secretary 13 Jul 1993 1 Jul 1999
MCKEITH, Katharine Margaret Director 13 Jul 1993 1 Jul 1999
RATHBONE, Iain David Secretary 1 Jul 1999 31 Jul 2003
BROWN, Catherine Louise Secretary 1 Aug 2003 2 Apr 2008
ROOKE, Martin James Director 13 Jul 1993 2 Apr 2008
BROWN, Catherine Louise Director 2 Apr 2008 13 Aug 2009
HOOD, Nicholas Director 13 Aug 2009 4 Feb 2011
ROOKE, Martin James Director 4 Feb 2011

Control

NameNature of controlNotifiedCeased
Mr Martin James Rooke Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 4 Jul 2016
Mr Martin James Rooke Significant Influence Or Control As Firm 4 Jul 2016
Micro Design Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 - 0
30 Sep 2024 - 0
30 Sep 2023 - 0
30 Sep 2022 - 0
30 Sep 2021 - 0
30 Sep 2020 - 0
30 Sep 2019 - 0
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 £5,000 -
31 Mar 2011 £5,000 -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -

Connections

Owned by

Micro Design Systems Limited → Micro Design Group Limited

Directors’ other companies

Companies at the same address

Data