ACE MICROSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01409382

Incorporation date

16/01/1979

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/10/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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10/06/2010

Total exemption small company accounts made up to 2010-03-31

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27/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

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13/04/2010

Resolutions

View PDF (1 pages)

13/04/2010

Termination of appointment of Michael Orourke as a director

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11/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/05/2009

Return made up to 04/04/09; full list of members

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21/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/06/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

15/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/04/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/04/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

17/09/2004

Total exemption small company accounts made up to 2004-03-31

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14/04/2004

Return made up to 04/04/04; full list of members

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03/10/2003

Registered office changed on 03/10/03 from: 51 castle street high wycombe buckinghamshire HP13 6RN

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22/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

09/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/04/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

26/04/2002

Director's particulars changed

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26/04/2002

Secretary's particulars changed

View PDF (1 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Registered office changed on 07/01/02 from: charlotte house 87 little ealing lane ealing london W5 4EH

View PDF (1 pages)

23/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/04/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

09/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

14/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

25/06/1999

Return made up to 08/04/99; full list of members

View PDF (8 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

11/12/1998

New secretary appointed

View PDF (2 pages)

11/12/1998

Secretary resigned

View PDF (1 pages)

11/04/1998

Return made up to 08/04/98; no change of members

View PDF (4 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

29/04/1996

Return made up to 08/04/96; no change of members

View PDF (6 pages)

29/04/1996

Registered office changed on 29/04/96

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17/11/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

10/04/1995

Return made up to 08/04/95; full list of members

View PDF (6 pages)

10/04/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Particulars of mortgage/charge

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05/09/1994

Particulars of mortgage/charge

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01/08/1994

Full accounts made up to 1994-03-31

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04/05/1994

Return made up to 08/04/94; full list of members

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03/08/1993

Full accounts made up to 1993-03-31

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22/04/1993

Return made up to 08/04/93; change of members

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04/08/1992

Full accounts made up to 1992-03-31

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19/06/1992

Return made up to 08/04/92; full list of members

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16/06/1992

Memorandum and Articles of Association

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18/05/1992

Resolutions

View PDF (8 pages)

11/05/1992

Particulars of mortgage/charge

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03/12/1991

Auditor's resignation

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14/10/1991

Registered office changed on 14/10/91 from: rollestone house bridge street horncastle lincs LN9 5HZ

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18/09/1991

Accounts for a small company made up to 1991-03-31

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07/05/1991

Director resigned

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07/05/1991

Return made up to 08/04/91; no change of members

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18/01/1991

Secretary resigned;new secretary appointed

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12/12/1990

Accounts for a small company made up to 1990-03-31

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12/12/1990

Return made up to 22/04/90; full list of members

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06/12/1989

Accounts for a small company made up to 1989-03-31

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03/10/1989

Director resigned

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14/04/1989

Accounts for a small company made up to 1988-03-31

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14/04/1989

Return made up to 28/03/89; full list of members

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12/04/1989

Director resigned

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01/06/1988

Accounts for a small company made up to 1987-03-31

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01/06/1988

Return made up to 19/05/88; full list of members

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31/03/1988

Particulars of mortgage/charge

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16/09/1987

Registered office changed on 16/09/87 from: 43 lincoln road horncastle lincoln

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13/08/1987

Accounts for a small company made up to 1986-03-31

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13/08/1987

Return made up to 03/07/87; full list of members

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03/02/1987

Secretary resigned;new secretary appointed

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13/10/1986

Full accounts made up to 1985-03-31

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13/10/1986

Return made up to 19/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ROUSE & CO COMPANY SECRETARIAL LTD	Corporate Secretary	11/12/2001 - 08/11/2007	17
Irwin, John Edward	Secretary	24/04/1998 - 11/12/2001	-
Hewitt, Ian Arthur	Secretary	01/11/2007 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About ACE MICROSYSTEMS LIMITED

ACE MICROSYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/01/1979 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE MICROSYSTEMS LIMITED?

ACE MICROSYSTEMS LIMITED is currently Dissolved. It was registered on 16/01/1979 and dissolved on 18/01/2011.

Where is ACE MICROSYSTEMS LIMITED located?

ACE MICROSYSTEMS LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does ACE MICROSYSTEMS LIMITED do?

ACE MICROSYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ACE MICROSYSTEMS LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.