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CML MICROCIRCUITS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cml Microcircuits (uk) Limited. The company was founded 42 years ago and was given the registration number 01625838. The firm's registered office is in LANGFORD, MALDON. You can find them at Oval Park, Hatfield Road, Langford, Maldon, Essex. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:CML MICROCIRCUITS (UK) LIMITED
Company Number:01625838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oval Park, Hatfield Road, Langford, Maldon, United Kingdom, CM9 6WG

Secretary01 July 2020Active
Oval Park, Hatfield Road, Langford, Maldon, United Kingdom, CM9 6WG

Director06 January 2020Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Director22 February 2010Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Director01 January 1997Active
Oval Park, Hatfield Road, Langford, Maldon, United Kingdom, CM9 6WG

Director01 April 2017Active
Oval Park, Hatfield Road, Langford, Maldon, United Kingdom, CM9 6WG

Director27 January 2014Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Secretary10 July 2009Active
Oval Park, Hatfield Road, Langford, Maldon, United Kingdom, CM9 6WG

Secretary21 January 2015Active
Woodheys Inworth Road, Feerine, Colchester, CO6 9SE

Secretary-Active
Oval Park, Hatfield Road, Langford, Maldon, United Kingdom, CM9 6WG

Secretary29 May 2019Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Director24 February 2010Active
Winfield New Road, Terling, Chelmsford, CM3 2PN

Director-Active
Laurel House, Bentley Road Gt Bentley, Colchester,

Director-Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Director10 July 2009Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Director04 January 2005Active
Poplar Lodge Well Lane, Danbury, Chelmsford, CM3 4AB

Director-Active
8 Hasting Close, Bray, SL6 2DA

Director-Active
Woodheys Inworth Road, Feerine, Colchester, CO6 9SE

Director-Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Director21 January 2015Active
Corner Oaks, Tiptree Road, Wickham Bishops, CM8 3NB

Director05 November 1996Active
Oval Park, Hatfield Road, Langford, Maldon, United Kingdom, CM9 6WG

Director01 January 2015Active

People with Significant Control

Cml Microsystems Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oval Park, Hatfield Road, Maldon, England, CM9 6WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-07-01Officers

Appoint person secretary company with name date.

Download
2020-01-17Officers

Change person director company with change date.

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2020-01-07Officers

Termination director company with name termination date.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2019-07-19Accounts

Accounts with accounts type full.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Officers

Termination director company with name termination date.

Download
2019-05-31Officers

Termination secretary company with name termination date.

Download
2019-05-31Officers

Appoint person secretary company with name date.

Download
2018-09-06Accounts

Accounts with accounts type full.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Accounts

Accounts with accounts type full.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Officers

Appoint person director company with name date.

Download
2016-08-16Accounts

Accounts with accounts type full.

Download

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