MICROSEC LIMITED

MICROSEC LIMITED is an active private limited company, incorporated on 23 November 1979. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Penner Road, Havant. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MICROSEC LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT A6 CAIRO PLACE ENDEAVOUR BUSINESS PARK
Address Line 2	PENNER ROAD
Post Town	HAVANT
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO9 1QN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MICROSEC LIMITED

Directors

(The company's officers)

MR ADAM JACEK JAC

(~51 year old Polish national)

UNIT A6 CAIRO PLACE ENDEAVOUR BUSINESS PARK, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in POLAND

Appointed on 28/03/2018

MR EDMUND JAMES MAY

(~51 year old British national)

UNIT A6 CAIRO PLACE ENDEAVOUR BUSINESS PARK, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2016

Shareholders

(Persons of Significant Control)

Mr Edmund James May

(~51 year old British national)

Unit A6 Cairo Place, Endeavour Business Park, Penner Road, Havant, Hampshire, PO9 1QN, England

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

Notified on 20/07/2017

Mr Adam Jacek Jac

(~51 year old Polish national)

Unit A6 Cairo Place, Endeavour Business Park, Penner Road, Havant, Hampshire, PO9 1QN, England

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

Notified on 22/03/2018

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)