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All Information about:

                        
Name

Microsaic Systems PLC

Address
Unit 2, Gms House
Boundary Road
Woking
Surrey
GU21 5BX
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address York Eco Business Centre
Woking
YO30 4AG
Company No. 03568010 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)26511 - Manufacture of instruments and appliances for measuring, testing and navigation
72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Parkwalk Advisors Ltd Status: Ceased Notified: 26/06/2017 Ceased: 05/02/2021 Companies House Number: 06925696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Burton, Nigel John Woking, Surrey Status: Active Notified: 05/02/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burton, Nigel John, Dr York, England Status: Active Notified: 05/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Robert Dennis York, England Status: Active Notified: 15/03/2022 Date of Birth: 09/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Mottram, John York, England Status: Active Notified: 24/10/2023 Role: Secretary
    Strategic Finance Director Limited, Bicester, Oxfordshire, England Status: Active Notified: 17/12/2021 Role: Secretary
    Brandon, Gerard James 09-408, Plock, Poland Status: Ceased Notified: 05/02/2021 Ceased: 22/09/2023 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Poland Nationality: Irish
    gb-flag GB Strategic Finance Director Limited Chesterton, Bicester, England, OX26 1TD Status: Ceased Notified: 17/12/2021 Ceased: 24/10/2023 Role: Corporate-Secretary Companies House Number: 07747497

    Companies Controlled by This Company (2)

    gb-flag Microsaic Systems Trading LTD Status: Active Notified: 18/05/2024 Companies House Number: 15727191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Modern Water (U.K.) Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors