MICROMED ELECTRONICS LIMITED

MICROMED ELECTRONICS LIMITED is an active private limited company, incorporated on 5 July 1995. The nature of the business includes Wholesale of other machinery and equipment and one other classification. The company's registered office is on Station Approach, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MICROMED ELECTRONICS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	35 STATION APPROACH
Post Town	WEST BYFLEET
County	SURREY
Postcode	KT14 6NF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MICROMED ELECTRONICS LIMITED

Directors

(The company's officers)

DOMENICO DEPIANO

(~63 year old British national)

11 DRAKES WAY, MAYFORD, WOKING, SURREY, GU22 0NX

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/07/1995

MRS MADDELENA DE PIANO

11 DRAKES WAY MAYFORD, WOKING, SURREY, GU22 0NX, UNITED KINGDOM

Current Secretary

Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)

Mr Domenico De Piano

(~63 year old British national)

11 Drakes Way, Mayford, Woking, Surrey, GU22 0NX, United Kingdom

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

Notified on 06/04/2016

Mrs Maddalena De Piano

(~58 year old British national)

11 Drakes Way, Woking, Surrey, GU22 0NX, England

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

Notified on 01/07/2020

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)