MICROWAVE COMPONENTS SOLUTIONS LIMITED — 06781149, London , UK. Free business summary

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Sanctions

Actual on 01.07.2025

Company name	MICROWAVE COMPONENTS SOLUTIONS LIMITED copy copied
Company number	06781149 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 30 December 2008 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 26 March 2026 due by Wednesday, 08 April 2026 Last statement dated Wednesday, 26 March 2025
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	ORMOND HOUSE 26/27 BOSWELL STREET, SUITE 2, ENGLAND, UNITED KINGDOM, LONDON, WC1N 3JZ copy copied

Officers

(as of 21.04.2024)

CMF NOMINEES LTD

Status:	Active
Appointed on:	Friday, 01 December 2017
Correspondence address:	12a Evripidou, Agia Zoni, 3030, Limassol, Cyprus
Role:	Corporate Director
Place registered:	CYPRUS
Registration number:	HE341054

OMEGA AGENTS LIMITED

Status:	Active
Appointed on:	Thursday, 18 December 2014
Correspondence address:	13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
Role:	Corporate Secretary
Registration number:	05302643

PAPADOPOULOU, Marina

Status:	Active
Appointed on:	Wednesday, 28 November 2018
Correspondence address:	2nd Floor 13 John Prince's Street, London, W1G 0JR
Nationality:	Greek
Date of birth:	September 1985
Role:	Director
Occupation:	Consultant
Country of residence:	Cyprus

CORPORATE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 30 December 2008
Resigned on:	Thursday, 18 December 2014
Correspondence address:	Ascot House 2 Woodberry Grove, London, United Kingdom, N12 0FB
Role:	Corporate Secretary

WESTMORELAND, Anthony Mark

Status:	Not active
Appointed on:	Tuesday, 30 December 2008
Resigned on:	Thursday, 18 December 2014
Correspondence address:	15 Stopher House, Webber Street, London, United Kingdom, SE1 0RE
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

CORPORATE DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 30 December 2008
Resigned on:	Tuesday, 30 December 2008
Correspondence address:	4th Floor, Lawford House, Albert Place, London, United Kingdom, N3 1RL
Role:	Corporate Director

BROWN, Louise

Status:	Not active
Appointed on:	Thursday, 18 December 2014
Resigned on:	Wednesday, 28 November 2018
Correspondence address:	2nd Floor 13 John Prince's Street, London, W1G 0JR
Nationality:	British
Date of birth:	July 1973
Role:	Director
Occupation:	Company Director
Country of residence:	Cyprus

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Person with significant control

(as of 22.04.2024)

Mr Dmitry Burmistrov

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2nd Floor 13 John Prince's Street, London, W1G 0JR
Nationality:	Russian
Date of birth:	January 1977
Legal form:	Individual Person With Significant Control
Country of residence:	Cyprus
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Sergey Pavlov

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2nd Floor 13 John Prince's Street, London, W1G 0JR
Nationality:	Russian
Date of birth:	October 1971
Legal form:	Individual Person With Significant Control
Country of residence:	Russia
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent