TM

THE MICROSYSTEMS GROUP LIMITED

Active

Company number 01783824

Hemel Hempstead, England · Incorporated 18 January 1984

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

Last updated on 11 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIPEHOLD LIMITED · 18 January 1984 – 31 January 1984

MICROSYSTEMS GROUP PLC(THE) · 31 January 1984 – 25 July 2007

Company overview

THE MICROSYSTEMS GROUP LIMITED (company number 01783824) is an active private limited company incorporated on 18 January 1984 and re-registered as a limited company on 25 July 2007. It is domiciled in England and Wales, with its registered office at 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ.

The company is currently dormant, with its most recent accounts for the period ended 30 June 2025 filed as dormant. It has filed dormant accounts consistently in recent years. The latest confirmation statement was made up to 1 August 2025.

The company has no charges, has never been liquidated, and has no insolvency history. It is a wholly owned subsidiary of Meggitt Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Jennifer Jane Rosemary Weir (appointed 11 April 2024) and Robert David Parker (appointed 18 October 2024). The company’s principal activity is classified under SIC code 99999 (Dormant Company).

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Meggitt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Second Filing Of Director Appointment With Name
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Dormant
Accounts
20 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Sail Address Company
Address
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Auditors Resignation Company
Auditors
19 October 2009 View
Auditors Resignation Company
Auditors
30 September 2009 View
Legacy
Annual Return
4 June 2009 View
Resolution
Resolution
11 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
2 June 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 July 2007 View
Re Registration Memorandum Articles
Incorporation
25 July 2007 View
Legacy
Reregistration
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
23 August 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Address
31 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
7 June 2004 View
Auditors Resignation Company
Auditors
31 July 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
15 June 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 August 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1992 View
Legacy
Annual Return
15 June 1992 View
Legacy
Annual Return
31 July 1991 View
Accounts With Accounts Type Full
Accounts
26 July 1991 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Capital
2 July 1990 View
Statement Of Affairs
Miscellaneous
2 July 1990 View
Legacy
Capital
2 July 1990 View
Legacy
Capital
2 July 1990 View
Legacy
Capital
2 July 1990 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
30 October 1989 View
Legacy
Address
23 October 1989 View
Legacy
Address
4 July 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Officers
10 February 1989 View
Auditors Resignation Company
Auditors
3 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Address
11 January 1989 View
Legacy
Accounts
11 January 1989 View
Auditors Resignation Company
Auditors
22 December 1988 View
Legacy
Annual Return
23 May 1988 View
Accounts With Accounts Type Full Group
Accounts
27 April 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Address
12 November 1987 View
Resolution
Resolution
6 May 1987 View
Legacy
Annual Return
24 March 1987 View
Accounts With Accounts Type Group
Accounts
23 February 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 May 1986 View
Accounts With Made Up Date
Accounts
17 January 1986 View
Accounts With Made Up Date
Accounts
9 January 1986 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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