MS

MICROSENSE SYSTEMS LIMITED

Dissolved

Company number 01585953

Warwick · Incorporated 15 September 1981

Point 3 Haywood Road, Warwick, CV34 5AH

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMBLEMSOUND LIMITED · 15 September 1981 – 31 December 1981

Company overview

MICROSENSE SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 21 May 2011 having been incorporated on 15 September 1981. It changed its name from EMBLEMSOUND LIMITED on 15 September 1981. Its registered office is at Point 3 Haywood Road, Warwick, CV34 5AH. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: DONALDSON, Craig George (appointed 15 December 2009) and SMITH, Kevin David (appointed 15 December 2009). DONALDSON, Craig George serves as company secretary (appointed 29 February 2008). SMITH, Kevin David serves as company secretary (appointed 31 March 2009). The company has been served by 27 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2009, on 4 January 2010. 163 filings are recorded against the company at Companies House, most recently a gazette filing on 21 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SMITH, Kevin David
Director
15 December 2009
DC
DONALDSON, Craig George
Director
15 December 2009
GH
GREEN, Heather Marie
Director · Resigned
29 February 2008
EP
ECCLESON, Peter William
Director · Resigned
29 February 2008
HS
HARRIS, Stephen James
Director · Resigned
29 February 2008
PS
PAUL, Simon George
Director · Resigned
29 October 2007
DM
DENTON, Mark Ian
Secretary · Resigned
30 June 2005
CR
COLLEY, Richard Gwyn
Director · Resigned
15 November 2004
RA
RAMSBOTTOM, Andrew Christopher
Director · Resigned
15 November 2004
BR
BEVINS, Richard Andrew
Director · Resigned
10 September 2004
PM
PLEYDELL, Mark Edward, Dr
Director · Resigned
15 November 2000
HG
HIGGINS, Gary
Director · Resigned
18 January 2000
PA
PIERCE, Alan Leslie
Director · Resigned
19 November 1999
QG
QUINEY, Graham
Director · Resigned
8 September 1999
FA
FITZGIBBON, Alan
Director · Resigned
26 August 1999
CC
CLEMENTS, Christopher Anthony
Director · Resigned
26 August 1999
GC
GURRY, Christopher Arthur
Director · Resigned
10 July 1998
CP
COLMER, Philip
Director · Resigned
1 January 1998
FA
FIELD, Andrew Robert
Director · Resigned
13 December 1995
CJ
CONLAN, James Joseph
Director · Resigned
13 December 1995
VE
VAN EYKEN, John Francis
Director · Resigned
—
HB
HARDY, Brian John
Director · Resigned
—
CN
CLARK, Nigel Graham
Director · Resigned
—
CM
CLARK, Michael Alexander Graham
Director · Resigned
—
GG
GURRY, George William
Director · Resigned
—
GJ
GRANT, John Derek
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2010 View
Resolution
Resolution
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Miscellaneous
Miscellaneous
17 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Full
Accounts
26 February 2008 View
Legacy
Mortgage
22 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Address
4 September 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Address
8 May 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Address
23 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Mortgage
25 November 2004 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
9 August 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Mortgage
18 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Full
Accounts
16 November 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Address
10 July 2002 View
Legacy
Address
10 July 2002 View
Legacy
Capital
25 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Resolution
Resolution
22 April 2002 View
Accounts With Accounts Type Full
Accounts
18 April 2002 View
Legacy
Address
27 November 2001 View
Legacy
Annual Return
31 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Accounts
25 January 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Address
26 June 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Address
23 January 2000 View
Legacy
Officers
20 September 1999 View
Auditors Resignation Company
Auditors
9 September 1999 View
Legacy
Mortgage
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Address
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Address
1 September 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Mortgage
12 September 1998 View
Resolution
Resolution
21 August 1998 View
Resolution
Resolution
21 August 1998 View
Legacy
Capital
21 August 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Address
31 July 1998 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Accounts Type Full
Accounts
8 July 1997 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
19 April 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Annual Return
6 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Annual Return
16 August 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
3 November 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Annual Return
23 August 1991 View
Accounts With Accounts Type Full
Accounts
23 August 1991 View
Legacy
Mortgage
28 June 1991 View
Legacy
Annual Return
18 September 1990 View
Accounts With Accounts Type Full
Accounts
17 September 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Officers
7 December 1989 View
Legacy
Annual Return
27 September 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Annual Return
23 September 1988 View
Accounts With Accounts Type Full
Accounts
23 September 1988 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Annual Return
22 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1986 View
Legacy
Annual Return
10 September 1986 View
Legacy
Accounts
27 June 1986 View
Legacy
Address
2 May 1986 View
Certificate Change Of Name Company
Change Of Name
14 December 1981 View
Incorporation Company
Incorporation
15 September 1981 View
Miscellaneous
Miscellaneous
15 September 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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