THE MICROFACTORY LIMITED

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Profile THE MICROFACTORY LIMITED

Actual on 01.10.2024
Company name
THE MICROFACTORY LIMITED
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Company number
09747752
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 August 2015
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Tuesday, 29 October 2024 due by Monday, 11 November 2024

Last statement dated Sunday, 29 October 2023
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
50300 - Inland passenger water transport
81100 - Combined facilities support activities
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Registered office address
BENTINCK HOUSE, BENTINCK ROAD, MIDDLESEX, UNITED KINGDOM, WEST DRAYTON, UB7 7RQ
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PSC and Officers THE MICROFACTORY LIMITED

Officers

(as of 16.08.2022)
BRUCE, Daniel Jonathon Thomas
Status: Active
Appointed on: Tuesday, 25 August 2015
Correspondence address: Bentinck House Bentinck Road, West Drayton, England, Middlesex, UB7 7RQ
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
MILLS, Helen Rebecca
Status: Not active
Appointed on: Tuesday, 25 August 2015
Resigned on: Thursday, 23 August 2018
Correspondence address: Bentinck House Bentinck Road, West Drayton, England, Middlesex, UB7 7RQ
Nationality: United Kingdom
Date of birth: February 1980
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Mr Daniel Jonathon Thomas Bruce
Status: Active
Notified on: Wednesday, 24 August 2016
Correspondence address: The Microfactory Studios Sylva Wood Centre, Long Wittenham, United Kingdom, Oxford, OX14 4QT
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
Mr Daniel Jonathon Thomas Bruce
Status: Active
Notified on: Wednesday, 24 August 2016
Correspondence address: The Microfactory Studios Sylva Wood Centre, Long Wittenham, United Kingdom, Oxford, OX14 4QT
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

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