MICROGRACE LIMITED

MICROGRACE LIMITED is an active private limited company, incorporated on 2 September 1999. The nature of the business includes Other telecommunications activities and one other classification. The company's registered office is on Wembley Avenue, Lancing. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MICROGRACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	ALAN PHILLIPS
Address Line 1	83 WEMBLEY AVENUE
Post Town	LANCING
County	WEST SUSSEX
Postcode	BN15 9JY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

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

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MICROGRACE LIMITED

Directors

(The company's officers)

MR ALAN MARTYN PHILLIPS

(~76 year old British national)

C/O ALAN PHILLIPS, 83 WEMBLEY AVENUE, LANCING, WEST SUSSEX, BN15 9JY, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 19/07/2000

MR ANDREW JONATHAN PHILLIPS

(~55 year old British national)

32 KINGS ROAD, LANCING, WEST SUSSEX, BN15 8DZ, ENGLAND

Current Director
Gives occupation as TELECOMS CONSULTANT
Usually resident in ENGLAND

Appointed on 26/02/2013

Shareholders

(Persons of Significant Control)

Mr Alan Martyn Phillips

(~76 year old British national)

83, Wembley Avenue, Lancing, West Sussex, BN15 9JY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 02/09/2016

Connections

(Shared officers)

COMPLETE TELECOMS LIMITED

MR ALAN MARTYN PHILLIPS

CORPORATE FINANCIAL TRADING LIMITED

MR ALAN MARTYN PHILLIPS

CORPORATE LITIGATION FUNDING LIMITED

MR ALAN MARTYN PHILLIPS

FUNDING SUPPORT LIMITED

MR ALAN MARTYN PHILLIPS

NEWBETECH LIMITED

MR ANDREW JONATHAN PHILLIPS

PHILLIPS ASSOCIATES LIMITED

MR ALAN MARTYN PHILLIPS

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)