ML

MICROSURE LTD

Active

Company number 05605253

Farnham, England · Incorporated 27 October 2005

No 11 Riverside Riverside Park, Farnham, Surrey, GU9 7UG, England

Information technology consultancy activities · SIC 62020

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

Company history

Previous registered addresses

The Granary Hones Yard 1 Waverley Rad Farnham Surrey GU9 8BB · until 6 November 2025

William Russell House the Square Lightwater Surrey GU18 5SS · until 28 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

KK
KEEP, Katherine Hilary
Secretary
27 October 2005
KT
KEEP, Terence Brian
Director
27 October 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 October 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 October 2005

Persons with significant control

PS
Mr Terence Brian Keep
Born April 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Secretary Company With Change Date
Officers
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Address
15 March 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Incorporation Company
Incorporation
27 October 2005 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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