# Microboards Technology Limited

## Details

- **Company number:** [03382310](https://find-and-update.company-information.service.gov.uk/company/03382310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1997
- **Registered office:** UNIT 7 HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TJ
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| ENGEL, Todd Joseph | director | 13 Jan 2015 | 31 Mar 2026 |
| SCOTT, Sue | director | 1 Jun 2005 | 23 Jan 2017 |
| DITTY, Dean Paul | director | 1 Dec 2004 | 13 Jan 2015 |
| O'BOYLE, Danny | director | 1 Jun 2005 | 11 Apr 2014 |
| THOMAS, Kevin Philip | secretary | 2 Sep 2002 | 6 Dec 2002 |
| THOMAS, Kevin Philip | director | 6 Jun 1997 | 6 Dec 2002 |
| THOMPSON, John, Mr. | director | 6 Jun 1997 | 2 Sep 2002 |
| THOMPSON, John, Mr. | secretary | 6 Jun 1997 | 2 Sep 2002 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 6 Jun 1997 | 6 Jun 1997 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jun 1997 | 6 Jun 1997 |



## Control

| 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 |  |



## Accounts

| 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 |





## Directors' other companies

- [KUMAKURA, Yoshihito](/person/5871764) - director at [Kuma Property Management Limited](/company/08028554)