2 V Microsystems Limited

Company Registration Number: 02061533

Company registered in England and Wales

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2 V Microsystems Limited is a Private Company Limited by Shares first registered on 6 October 1986. Its current registered address is in Ampthill, Bedfordshire.

Registered Address

FIRST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW

There are 315 companies currently registered at this postcode, including this one.

All companies at MK45 2NW

Registration Data

Company Number

02061533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,600£5,290£6,807£11,479£15,234£18,021£1,763
of which Cash £0£2,700£0£5,943£9,787£15,949£1
Total Assets £7,600£5,290£6,807£11,479£15,234£18,021£1,763
Current Liabilities £27,696£19,276£20,768£20,448£21,860£33,280£20,998
Net Current Assets £-20,096£-13,986£-13,961£-8,969£-6,626£-15,259£-19,235
Total Net Worth £-20,077£-13,961£-13,928£-8,925£-6,567£-15,180£-19,129

Previous Names

No previous names

Company Officers

  • GORDON, Michael Phillip

    Secretary

     

    PO BOX 4671
    Abu Dhabi
    United Arab States
    FOREIGN

  • WILLCOX, David John Hammond

    Director

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: September 1953

    Hill Top House
    Harlington Road Toddington
    Dunstable
    Bedfordshire
    LU5 6HD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQ06J. Transaction: MzE2ODA2NDY0MWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALDGA. Transaction: MzE2NDk2MzY5OGFkaXF6a2N4.

  3. 26 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53KXP0W. Transaction: MzE0NDk1NDQ1NGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50TAASQ. Transaction: MzE0MTkxNDc1NGFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZQ8ZL. Transaction: MzExOTAzMDY4OGFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKU3MJ. Transaction: MzExMzM3OTM1MWFkaXF6a2N4.

  7. 17 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTk0NzczMmFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3A5NP03. Transaction: MzEwMTk0NjkwNWFkaXF6a2N4.

  9. 16 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3A5NRI8. Transaction: MzEwMTk0NzY0NmFkaXF6a2N4.

  10. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NjgxM2FkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X27B45CI. Transaction: MzA3NzA5NTg5M2FkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJT43. Transaction: MzA2OTQ5NDM5M2FkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X127JYDN. Transaction: MzA1MjAyNDEwOGFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKUVIY. Transaction: MzA0OTI5MjU5NWFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XYSLMS9V. Transaction: MzAzMzQ1NjY5MWFkaXF6a2N4.

  16. 25 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKLOAR3U. Transaction: MzAzMTA0NjUzMmFkaXF6a2N4.

  17. 23 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA958JD2. Transaction: MzAxNDE1NTg4MmFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X9GQ3IPM. Transaction: MzAxMjQzODcxMWFkaXF6a2N4.

  19. 11 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPONG79T. Transaction: MjAyNTQ4MDc5MmFkaXF6a2N4.

  20. 5 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL8432U6. Transaction: MjAxMjc0NTUyNWFkaXF6a2N4.

  21. 5 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AL7DY2U9. Transaction: MjAxMjc0NTUxNWFkaXF6a2N4.

  22. 1 September 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANX7B2O2. Transaction: MjAxMjI1NjA5OWFkaXF6a2N4.

  23. 15 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkwNTIzM2FkaXF6a2N4.

  24. 15 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTg3ODU2NmFkaXF6a2N4.

  25. 15 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMTEzMWFkaXF6a2N4.

  26. 2 June 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MTcxOGFkaXF6a2N4.

  27. 26 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyODM3N2FkaXF6a2N4.

  28. 1 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5MzQyN2FkaXF6a2N4.

  29. 5 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NTM1MWFkaXF6a2N4.

  30. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ5NDAxMWFkaXF6a2N4.

  31. 18 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2ODU2MmFkaXF6a2N4.

  32. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTc4ODA5MGFkaXF6a2N4.

  33. 10 April 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMjQ5NWFkaXF6a2N4.

  34. 7 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjAxNzEyN2FkaXF6a2N4.

  35. 8 April 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyMTkwMWFkaXF6a2N4.

  36. 3 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDI5NzY0M2FkaXF6a2N4.

  37. 13 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxODgwOWFkaXF6a2N4.

  38. 20 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzU4NjU5MWFkaXF6a2N4.

  39. 6 April 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0MzY3MWFkaXF6a2N4.

  40. 16 September 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzQwMjQ5NWFkaXF6a2N4.

  41. 19 February 1999 Return made up to 16/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5OTM5MmFkaXF6a2N4.

  42. 7 September 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTkzODc0NmFkaXF6a2N4.

  43. 21 April 1998 Return made up to 16/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI3NTA3N2FkaXF6a2N4.

  44. 26 January 1998 Registered office changed on 26/01/98 from: clifton house 65 castle street luton beds LU1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQ4NTc5NGFkaXF6a2N4.

  45. 7 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTM3NjM5NGFkaXF6a2N4.

  46. 10 March 1997 Return made up to 16/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYzODgwM2FkaXF6a2N4.

  47. 21 May 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTMzMDE5MWFkaXF6a2N4.

  48. 13 April 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMjY2MDI0NGFkaXF6a2N4.

  49. 26 March 1996 Return made up to 16/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODExNzA5N2FkaXF6a2N4.

  50. 1 March 1995 Return made up to 16/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzNzg4MGFkaXF6a2N4.

  51. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MzQzMzE2M2FkaXF6a2N4.

  52. 18 March 1994 Return made up to 16/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0NzM2OWFkaXF6a2N4.

  53. 13 February 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMjAwODI4MGFkaXF6a2N4.

  54. 6 June 1993 Return made up to 16/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5NjAwMmFkaXF6a2N4.

  55. 5 October 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NjA1MzI0NGFkaXF6a2N4.

  56. 21 February 1992 Return made up to 16/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyMjQ4M2FkaXF6a2N4.

  57. 1 February 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NDk5MDE2MWFkaXF6a2N4.

  58. 9 July 1991 Return made up to 01/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTU2ODAwM2FkaXF6a2N4.

  59. 26 February 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzOTY4Mzc5NGFkaXF6a2N4.

  60. 26 February 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDgyNDEzMGFkaXF6a2N4.

  61. 16 October 1990 Return made up to 30/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTcyMjQ2NmFkaXF6a2N4.

  62. 20 September 1989 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMTcwMzA3NWFkaXF6a2N4.

  63. 19 July 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4OTQwNzc0MmFkaXF6a2N4.

  64. 19 July 1989 Return made up to 01/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDY3NTMxMmFkaXF6a2N4.

  65. 18 July 1989 Wd 12/07/89 ad 01/03/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA3NjA1MjYyMWFkaXF6a2N4.

  66. 20 January 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE0ODk3MTU5NmFkaXF6a2N4.

  67. 10 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDM2ODI1MGFkaXF6a2N4.

  68. 12 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQ4NjAyNWFkaXF6a2N4.

  69. 12 November 1986 Registered office changed on 12/11/86 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA5MDA0NTY2NGFkaXF6a2N4.

  70. 6 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzMjk0NDY5MWFkaXF6a2N4.

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