Microboards Technology Limited (03382310)

Company number: 03382310
Status: Active
Type: Private Limited Company
Incorporated: 6 Jun 1997
Nature of business: Ready-made interactive leisure and entertainment software development

Registered office

Unit 7 Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ

Name	Role	Appointed	Resigned
HALLMARK REGISTRARS LIMITED	Corporate-Nominee-Director	6 Jun 1997	6 Jun 1997
HALLMARK SECRETARIES LIMITED	Corporate-Nominee-Secretary	6 Jun 1997	6 Jun 1997
THOMPSON, John, Mr.	Director	6 Jun 1997	2 Sep 2002
THOMPSON, John, Mr.	Secretary	6 Jun 1997	2 Sep 2002
THOMAS, Kevin Philip	Secretary	2 Sep 2002	6 Dec 2002
THOMAS, Kevin Philip	Director	6 Jun 1997	6 Dec 2002
O'BOYLE, Danny	Director	1 Jun 2005	11 Apr 2014
DITTY, Dean Paul	Director	1 Dec 2004	13 Jan 2015
SCOTT, Sue	Director	1 Jun 2005	23 Jan 2017
ENGEL, Todd Joseph	Director	13 Jan 2015	31 Mar 2026
WESTRUM, John Leon	Director	31 Mar 2026
PAYNE, Christopher	Director	25 Feb 2016
ACKMANN, Mitchell	Secretary	6 Dec 2002
ACKMANN, Mitchell	Director	24 Nov 1997
KUMAKURA, Yoshihito	Director	24 Nov 1997

Name	Nature of control	Notified	Ceased
Mr Yoshihito Kumakura	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	7 Jun 2016

Year ended	Net assets	Cash	Employees
31 Mar 2025	-	£301,752	9
31 Mar 2024	-	£571,182	7
31 Mar 2023	-	£176,089	10
31 Mar 2022	-	£264,130	10
31 Mar 2021	-	£180,999	10
31 Mar 2020	-	£106,497	10
31 Mar 2019	-	£140,099	6
31 Mar 2018	-	£129,662	7
31 Mar 2017	-£108,823	£166,631	7
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
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	-	-	-