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CML MICROSYSTEMS PLC

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

This company is commonly known as Cml Microsystems Plc. The company was founded 55 years ago and was given the registration number 00944010. 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 26110 - Manufacture of electronic components.

Company Information

Name:CML MICROSYSTEMS PLC
Company Number:00944010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

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, CM9 6WG

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

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

Director03 April 2000Active
Oval Park, Hatfield Road Langford, Maldon, United Kingdom, CM9 6WG

Director01 April 2013Active
Oval Park, Hatfield Road, Langford, Maldon, United Kingdom, CM9 6WG

Director30 November 2023Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Director01 January 2024Active
Oval Park, Hatfield Road, Langford, Maldon, United Kingdom, CM9 6WG

Secretary15 January 2020Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Secretary-Active
Cml Microsystems Plc, Oval Park, Hatfield Road Langford, Maldon, England, CM9 6WG

Secretary19 January 2015Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Director04 May 1994Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Director-Active
Layer Marney Towers, Layer Marney, Colchester, CO5 9US

Director-Active
Route 1, Box 580 Pinnacle North Carolina 27043, Usa, FOREIGN

Director-Active
Cml Microsystems Plc, Oval Park Hatfield Road, Langford, Maldon, England, CM9 6WG

Director19 January 2015Active
Oval Park, Hatfield Road, Langford, Maldon, England, CM9 6WG

Director16 June 2014Active
Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG

Director03 June 1996Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-10-18Capital

Capital allotment shares.

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2023-10-18Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-08-30Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-08-23Accounts

Accounts with accounts type group.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-26Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-07-04Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-06-30Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-06-01Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-05-16Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-05-03Capital

Capital return purchase own shares treasury capital date.

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2023-01-27Capital

Capital return purchase own shares treasury capital date.

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2023-01-09Capital

Capital return purchase own shares treasury capital date.

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2022-12-15Capital

Capital return purchase own shares treasury capital date.

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2022-11-09Capital

Capital return purchase own shares treasury capital date.

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2022-11-08Capital

Capital cancellation treasury shares with date currency capital figure.

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2022-11-07Capital

Capital return purchase own shares treasury capital date.

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2022-11-07Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-08-26Resolution

Resolution.

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2022-08-18Accounts

Accounts with accounts type group.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-10Capital

Capital allotment shares.

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2022-04-05Capital

Capital allotment shares.

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