Micro Concepts Limited
- Company number
- 03008091
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Jan 1995
- Dissolved
- 19 Aug 2026
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Micro Concepts Of Cambridge Limited (until 4 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLE, John | Director | 7 Apr 2022 | |
| VIK, Sveinung | Director | 7 Apr 2022 | |
| KOLLSERUD, Jens | Director | 16 Jan 2020 | |
| KJAERNSLI, Rolf | Director | 16 Jan 2020 | 7 Apr 2022 |
| NORLANDER, Boel Ingela Elisabet | Director | 16 Jan 2020 | 7 Apr 2022 |
| ATKINSON, Naomi | Secretary | 13 Nov 2019 | 20 Sep 2021 |
| ATKINSON, Adrian Robert | Director | 31 Aug 2018 | 20 Sep 2021 |
| BLAKE, Peter | Director | 31 Aug 2018 | 16 Jan 2020 |
| HURST, Peter Charles | Director | 10 Jan 1995 | 31 Aug 2018 |
| BARKER, Dawn | Secretary | 1 Oct 2005 | 27 May 2010 |
| HURST, Jane Elizabeth | Director | 1 Nov 1997 | 30 Sep 2005 |
| HURST, Jane Elizabeth | Secretary | 22 Dec 1995 | 30 Sep 2005 |
| HANCOCK, David Harold John | Director | 10 Jan 1995 | 22 Dec 1995 |
| HURST, Peter Charles | Director | 10 Jan 1995 | 22 Dec 1995 |
| HANCOCK, David Harold John | Secretary | 10 Jan 1995 | 22 Dec 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Jan 1995 | 10 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Excitech Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2018 | |
| Mr Peter Charles Hurst | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2018 |
Accounts
Connections
Owned by
Micro Concepts Limited → Excitech Limited
Directors’ other companies
- BARTLE, John - Director at Excitech Limited
- BARTLE, John - Director at Symetri Limited
- KOLLSERUD, Jens - Director at Excitech Limited
- KOLLSERUD, Jens - Director at Symetri Limited
- VIK, Sveinung - Director at Excitech Limited
- VIK, Sveinung - Director at Symetri Limited
Registered address
529 companies are registered at this address - likely a registration agent.