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THE MEMBRANE KEYBOARD COMPANY LIMITED

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

This company is commonly known as The Membrane Keyboard Company Limited. The company was founded 29 years ago and was given the registration number 03035342. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:THE MEMBRANE KEYBOARD COMPANY LIMITED
Company Number:03035342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, PO6 3TH

Secretary11 May 1995Active
3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, PO6 3TH

Director23 March 1995Active
27 Geoffrey Crescent, Fareham, PO16 0QQ

Secretary23 March 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 March 1995Active
7 Laburnum Road, Clonskeagh, Dublin 14, Ireland, IRISH

Director23 March 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 March 1995Active
65 Mill Road Benham Grove, Fareham, PO16 9LB

Director08 August 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 March 1995Active

People with Significant Control

Mr Keith Murray
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:3 Acorn Business Centre, Portsmouth, PO6 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-08-27Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-07-28Mortgage

Mortgage satisfy charge full.

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2016-07-28Mortgage

Mortgage satisfy charge full.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Change person director company with change date.

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2016-04-11Officers

Change person secretary company with change date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type total exemption small.

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