MICROSENSE SYSTEMS LIMITED

Company No: 01585953 · Private Limited Company

Registered address

Point 3 Haywood Road, Warwick, CV34 5AH

Incorporated

15 September 1981

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Full

Financial year end

31 March (annually)

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0

Days Until Due

45/100

Company Health Score

45

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 31 March 2009

Due N/A

Confirmation statement (CS01)

Annual company information review

Due N/A

Next accounts due

Period ending 31 March 2009

N/A

0

days until accounts due

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Last Active Officers

C

Craig George Donaldson

Secretary — appointed 29 February 2008

Also director of 34 other companies →

Nationality

British

K

Kevin David Smith

Secretary — appointed 31 March 2009

Also director of 34 other companies →

Nationality

British

C

Craig George Donaldson

Director — appointed 15 December 2009

Also director of 34 other companies →

Nationality

British

K

Kevin David Smith

Director — appointed 15 December 2009

Also director of 34 other companies →

Nationality

British

This director manages multiple companies

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Charges & Financial Security

Fixed charge all book debts and other debts,all monies from time to time standing to the credit of any account with any person and the debts represented by then. See the mortgage charge document for full details.

Supplemental Charge • Created 15 November 2004

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Mortgage Debenture • Created 11 December 2002

All book and other debts by way of first fixed charge.

Debenture • Created 6 September 1999

A first floating charge over all freehold and leasehold property of the company both present and future including but not limited to the underlease of site M2 barnes wallis road segensworth hampshire and all buildings and fixtures (including trade fixtures) on any such property and all plant machinery vehicles computers and office and other equipment of the company both present and future all stocks shares bonds and securities all book and other debts the uncalled capital goodwill the undertaking and all other assets of the company both present and future. See the mortgage charge document for full details.

Debenture • Created 4 September 1998

Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts tog with uncalled capital, all fixtures plant & machinery (see doc M10).

Debenture • Created 15 January 1982

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

GAZ2 (GAZ2)

Filed 21 May 2011

4.71 (4.71)

Filed 21 February 2011 ✓ On time

4.70 (4.70)

Filed 10 December 2010 ✓ On time

600 (600)

Filed 10 December 2010 ✓ On time

RESOLUTIONS (RESOLUTIONS)

Filed 10 December 2010 ✓ On time

AR01 (AR01)

Filed 21 October 2010 ✓ On time

Annual accounts (AA)

Filed 4 January 2010 ✓ On time

Director appointment (AP01)

Filed 16 December 2009 ✓ On time

Director termination (TM01)

Filed 15 December 2009 ✓ On time

Director termination (TM01)

Filed 15 December 2009 ✓ On time

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Frequently asked questions

MICROSENSE SYSTEMS LIMITED operates in the field of , providing professional services within Warwick and surrounding areas.

MICROSENSE SYSTEMS LIMITED was officially incorporated on 15 September 1981 and is registered as a Private Limited Company.

The registered office of MICROSENSE SYSTEMS LIMITED is located at Point 3 Haywood Road, Warwick, CV34 5AH in Warwick.

The official Companies House registration number for MICROSENSE SYSTEMS LIMITED is 01585953.

The accounts for MICROSENSE SYSTEMS LIMITED are due in 0. It is important to file accounts on time to avoid penalties.

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Company Health Score

45%

At Risk

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

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