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TDK-MICRONAS LIMITED

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

This company is commonly known as Tdk-micronas Limited. The company was founded 30 years ago and was given the registration number SC150772. The firm's registered office is in GLENROTHES. You can find them at 2 Stirling Road, Southfield Industrial Estate, Glenrothes, Fife. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:TDK-MICRONAS LIMITED
Company Number:SC150772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1994
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:2 Stirling Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, KY11 8GR

Corporate Secretary01 May 1998Active
12, Kirchstrasse, Vorstetten, Germany,

Director01 April 2015Active
2, Stirling Road, Glenrothes, Scotland, KY6 2ST

Director01 January 2008Active
12 St Catherine Street, Cupar, KY15 4HN

Secretary09 May 1994Active
Kingsknowe, Brighton Road, Cupar, KY15 5DH

Director09 May 1994Active
Hans Sachs, Str 38, 79331, Teningen, Germany,

Director14 July 1998Active
45 Willow Crescent, South Parks, Glenrothes, KY6 1EX

Director14 July 1998Active
Braeview, 16 Highfield Road, Scone, Perth, PH2 6RE

Director22 June 1994Active
6 South Maltlings, Newton Of Falkland, Cupar, KY15 7RZ

Director29 October 2004Active

People with Significant Control

Tdk-Micronas Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Hans-Bunte-Strasse 19, D79108, Freiburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tdk Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-5-1, Nihonbashi, Chuo-Ku, Japan,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-17Address

Change registered office address company with date old address new address.

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2022-03-16Resolution

Resolution.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2018-12-11Address

Change registered office address company with date old address new address.

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2018-08-17Accounts

Accounts with accounts type full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-06-15Officers

Change person director company with change date.

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2017-06-07Accounts

Accounts with accounts type full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Change account reference date company current extended.

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2016-12-16Resolution

Resolution.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Change person director company with change date.

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2016-02-24Accounts

Accounts amended with accounts type full.

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2016-02-15Accounts

Accounts with accounts type full.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Officers

Appoint person director company with name date.

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2015-04-07Officers

Termination director company with name termination date.

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2015-03-10Accounts

Accounts with accounts type full.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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