Menna Overview
Here’s a quick overview of MICROBOARDS TECHNOLOGY LIMITED 👀 — a Warwick, Warwickshire based business that started in 1997.
MICROBOARDS TECHNOLOGY LIMITED
- Company statusactive
- Company No03382310
- Age29 years 1 month Incorporated 6 June 1997
- Officers5
Address
Unit 7 Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ
MICROBOARDS TECHNOLOGY LIMITED is an active company incorporated on 6 June 1997 and based in Warwick, Warwickshire. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 26 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 May 2020
Confirmation Statement With Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 19 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 Feb 2017
Accounts With Accounts Type Small
9 Years Ago on 09 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jun 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACKMANN, Mitchell | secretary | 06 Dec 2002 | |
| ACKMANN, Mitchell | director | Oct 1961 | 24 Nov 1997 |
| KUMAKURA, Yoshihito | director | Jun 1949 | 24 Nov 1997 |
| PAYNE, Christopher | director | Dec 1975 | 25 Feb 2016 |
| WESTRUM, John Leon | director | Jun 1970 | 31 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yoshihito Kumakura | Jun 1949 | 07 Jun 2016 |
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HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
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HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of MICROBOARDS TECHNOLOGY LIMITED 👀 — a Warwick, Warwickshire based business that started in 1997.