MICROTEK (UK) LIMITED

MICROTEK (UK) LIMITED is an active private limited company, incorporated on 5 April 2004. The nature of the business is Computer facilities management activities. The company's registered office is on Gate Way Drive, Leeds. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MICROTEK (UK) LIMITED previously had the company name MICROTEK SERVICES LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	GATEWAY HOUSE GATE WAY DRIVE
Address Line 2	YEADON
Post Town	LEEDS
Country	ENGLAND
Postcode	LS19 7XY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From 21/11/2012 onwards:

MICROTEK (UK) LIMITED

Prior to 21/11/2012:

MICROTEK SERVICES LIMITED

Directors

(The company's officers)

MR RASHPAL NILA

(~59 year old British national)

568 HARROGATE ROAD, LEEDS, LS17 8BL

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2004

RENU NILA

(~51 year old British national)

568 HARROGATE ROAD, LEEDS, WEST YORKSHIRE, LS17 8BL

Current Director
Gives occupation as CREDIT CONTROLLER
Usually resident in ENGLAND

Appointed on 27/04/2004

SHARI LOUISE THOMPSON

(~53 year old British national)

3 CALVERLEY AVENUE, BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 3LW

Current Secretary
Gives occupation as FINANACE MANAGER

Appointed on 16/11/2004

Shareholders

(Persons of Significant Control)

Renu Nila

(~51 year old British national)

568, Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

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

Notified on 06/04/2016

Mr Rashpal Nila

(~59 year old British national)

568, Harrogate Road, Leeds, LS17 8BL, England

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

Notified on 06/04/2016

Connections

(Shared officers)

MICROTEK SW LIMITED

MR RASHPAL NILA

NILA PROPERTIES GROUP LIMITED

MR RASHPAL NILA

QUBE EPOS (NORTH) LTD

MR RASHPAL NILA

QUBE EPOS LIMITED

MR RASHPAL NILA

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)