CML MICROSYSTEMS PLC
Active - Accounts Filed
General Information
NAME
CML MICROSYSTEMS PLC
COMPANY NUMBER
00944010
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
12/12/1968
(55 years and 10 months old)
WEBSITE
www.cmlmicroplc.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/12/1968
02/11/1982
CONSUMER MICROCIRCUITS LIMITED
ESSEX
CM9 6WG
Telephone: 01621875500
TPS: No
Oval Park
Hatfield Road
Langford
Maldon, Essex
CM9 6WG
Telephone: 875500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CML MICROSYSTEMS PLC | Active - Accounts Filed | View Report |
| APPLIED TECHNOLOGY (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CML MICROSYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CML MICROSYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CML MICROSYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/08/1991 - Present (33 years and 2 months) Secretary: 15/08/1991 - Present (33 years and 2 months) Born in Feb 1954 (age: 70) |
Active | Director&Secretary |
Current: 3 Past: 20 |
View Report |
|
03/04/2000 - Present (24 years and 6 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/04/2013 - Present (11 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CML MICROSYSTEMS PLC | Active - Accounts Filed | View Report |
| APPLIED TECHNOLOGY (U.K.) LIMITED | Company is dissolved | View Report |
| APPLIED TECHNOLOGY LIMITED | Company is dissolved | View Report |
| CML MICROCIRCUITS (UK) LIMITED | Active - Accounts Filed | View Report |
| CML MICROCIRCUITS LIMITED | Company is dissolved | View Report |
| CONSUMER MICROCIRCUITS LIMITED | Company is dissolved | View Report |
| INTEGRATED MICRO SYSTEMS LIMITED | Company is dissolved | View Report |
| PRFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Nathan Zommer (931792920) Appointed |
| 21/12/2023 | New Board Member Mark John McCabe (931728210) Appointed |
| 19/08/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 03/07/2020 | Nigel Graham Clark (926621748) has left the board |
| 03/07/2020 | New Company Secretary Michelle Jones (927144941) Appointed |
| 21/01/2020 | Neil Bartley Pritchard (919449377) has left the board |
| 21/01/2020 | Neil Bartley Pritchard (912931173) has left the board |
| 21/01/2020 | New Company Secretary Nigel Graham Clark (926621748) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Geoffrey Frederick Barnes (923137052) Appointed |
| 12/04/2017 | Ronald Jacob Shashoua (904816492) has left the board |
| 14/09/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Neil Bartley Pritchard (912931173) Appointed |
| 30/01/2015 | New Company Secretary Neil Bartley Pritchard (919449377) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 27/06/2014 | New Board Member Hugh Francis Rudden (912317549) Appointed |
| 06/11/2013 | George James Bates (902909774) has left the board |
| 23/10/2013 | George William Gurry (902909776) has left the board |
| 14/09/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 11/04/2013 | New Board Member James Andrew Lindop (911131506) Appointed |
| 11/04/2013 | New Board Member James Andrew Lindop (911131506) Appointed |
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