BARNARD MICROSYSTEMS LIMITED

BARNARD MICROSYSTEMS LIMITED is an active private limited company, incorporated on 14 July 1986. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Blackbrook Park Avenue, Taunton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BARNARD MICROSYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	STAFFORD HOUSE
Address Line 2	BLACKBROOK PARK AVENUE
Post Town	TAUNTON
County	SOMERSET
Postcode	TA1 2PX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

BARNARD MICROSYSTEMS LIMITED

Directors

(The company's officers)

MR DOMINIC THOMAS BARNARD

(~33 year old British national)

14 WOLSELEY ROAD, LONDON, N8 8RP, UNITED KINGDOM

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 16/01/2023

DR JOSEPH ALAN BARNARD

(~71 year old British national)

14 WOLSELEY ROAD, LONDON, N8 8RP

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 19/06/1991

MRS ANNE JEAN GIBSON BARNARD

(British national)

14 WOLSELEY ROAD, LONDON, N8 8RP

Current Secretary

Appointed on 16/08/1991

Shareholders

(Persons of Significant Control)

Dr Joseph Alan Barnard

(~71 year old British national)

14, Wolseley Road, London, N8 8RP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Anne Jean Gibson Barnard

(~70 year old British national)

14, Wolseley Road, London, N8 8RP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

2FOVI LIMITED

DR JOSEPH ALAN BARNARD

VIRTUALSPEECH LTD

MR DOMINIC THOMAS BARNARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)