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Companies House/Birmingham/Company profile

MICRO DESIGN SYSTEMS LIMITED

Active
02835387·incorporated 1993-07-13

MICRO DESIGN SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 July 1993 at Companies House (number 02835387; OpenRegistry canonical ID GB-02835387-micro-design-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-13
Registered Address
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MICRO DESIGN SYSTEMS LIMITED has 2 persons with significant control on file:

  • Micro Design Group Limited (England And Wales reg. 02837900). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martin James Rooke born 1967 resident in United Kingdom, British national. Notified 2016-07-04.
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Martin James Rooke born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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