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LEICA MICROSYSTEMS (UK) LIMITED

Learn more about LEICA MICROSYSTEMS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOTHBURY HOUSE, NEWMARKET ROAD, CAMBRIDGE, CB5 8PB

LEICA MICROSYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00476611
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.30
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Company LEICA MICROSYSTEMS (UK) LIMITED is a Private Limited Company, registration number 00476611, established in United Kingdom on the 30. December 1949. The company is now active. The company has been in business for 66 years and 11 months. This company used to be called LEICA UK LIMITED. The company is based on LOTHBURY HOUSE, NEWMARKET ROAD, CAMBRIDGE, CB5 8PB. Business of the company LEICA MICROSYSTEMS (UK) LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 60 company documents available. The most recent document is "09/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.09. We do not have any information about the company LEICA MICROSYSTEMS (UK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 11725497
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.19
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DIRECTOR APPOINTED COLIN MARSHALL HUGHES
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR KNUD MÜLLER
Form type: TM01
Date: 2015.10.08
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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DIRECTOR APPOINTED MR. HARALD SCHWENK
Form type: AP01
Date: 2015.01.04
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS
Form type: TM01
Date: 2015.01.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR APPOINTED KNUD MÜLLER
Form type: AP01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROBINSON
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROBINSON
Form type: TM01
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8LB
Form type: AD01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR RONALD PETERS
Form type: TM01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR APPOINTED DIRECTOR RONALD MARCEL PETERS
Form type: AP01
Date: 2010.10.15
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE ELIZABETH ROBINSON / 09/05/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WOLF REUTER
Form type: TM01
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED MISS MICHELLE ELIZABETH ROBINSON
Form type: 288a
Date: 2008.10.31
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04

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Company directors and board members:

DAVID LAWRENCE EDWARDS (current)
Secretary, ACCOUNTANT, 2005.04.01
19 ELTISLEY AVENUE , CAMBRIDGE
CB3 9JG, CAMBRIDGESHIRE
DAVID LAWRENCE EDWARDS (current)
Director, FINANCIAL CONTROLLER, 2007.03.31
19 ELTISLEY AVENUE , CAMBRIDGE
CB3 9JG, CAMBRIDGESHIRE
COLIN MARSHALL HUGHES (current)
Director, SALES DIRECTOR NORTHERN EUROPE, 2015.10.01
LOTHBURY HOUSE NEWMARKET ROAD , CAMBRIDGE
CB5 8PB
HARALD SCHWENK (current)
Director, 2014.11.28
LOTHBURY HOUSE NEWMARKET ROAD , CAMBRIDGE
CB5 8PB
ANDREW JOHN ADAMS (resigned)
Secretary, ACCOUNTANT, 1998.07.08 - 2005.04.01
33 HARROW PIECE MAULDEN , BEDFORD
MK45 2DG
MARK STEPHEN CONCANNON (resigned)
Secretary, MANAGING DIRECTOR, 1996.12.04 - 1998.01.06
SUMMERFORD HOUSE 38 BEECH LANE KISLINGBURY , NORTHAMPTON
NN7 4AL, NORTHAMPTONSHIRE
TREVOR EDMUND DAVIS (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.10.18 - 1996.04.01
7 STRAWPLAITERS CLOSE WOOLMER GREEN , KNEBWORTH
SG3 6LD, HERTFORDSHIRE
MAXWELL DAVID POCOCK (resigned)
Secretary, 1998.01.06 - 1998.07.08
NEW HOUSE OLD BANK PRICKWILLOW , ELY
CB7 4UT, CAMBRIDGESHIRE
PAULA JANE STEWART (resigned)
Secretary, 1991.07.13 - 1993.10.18
19 NORTHAMPTON ROAD DENTON , NORTHAMPTON
NN7 1DL, NORTHAMPTONSHIRE
ANDREW CHARLES STOCKWIN (resigned)
Secretary, 1996.04.01 - 1996.12.04
11 ROWAN CLOSE , TOWCESTER
NN12 6XL, NORTHAMPTONSHIRE
JOHN DOUGLAS BUCKLEY (resigned)
Director, DIRECTOR OF SALES & MARKETING, 1994.02.01 - 2006.12.31
5 WESTERDALE KINGSTHORPE , NORTHAMPTON
NN2 8UP
MARK STEPHEN CONCANNON (resigned)
Director, MANAGING DIRECTOR, 1994.02.01 - 1998.01.06
SUMMERFORD HOUSE 38 BEECH LANE KISLINGBURY , NORTHAMPTON
NN7 4AL, NORTHAMPTONSHIRE
JOHN COOPER (resigned)
Director, MANAGER, 2004.12.01 - 2007.03.31
GARDENERS COTTAGE CHILTON ROAD , CHEARSLEY
HP18 0DN, BUCKINGHAMSHIRE
COLIN ERNEST DAVIS (resigned)
Director, ACCOUNTANT, 2005.09.22 - 2014.11.28
90 CHARTFIELD AVENUE , LONDON
SW15 6HQ
THELMA MATUK (resigned)
Director, EUROPEAN CONTROLLER, 2002.08.15 - 2003.11.24
6 BETTERIDGE DRIVE MANOR PARK , SUTTON COLDFIELD
B76 1FN, WEST MIDLANDS
JURG THOMAS MEILI (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.12.06
RUTHOFSTRASSE 44 , CH-8713 VERIKON
FOREIGN
SWITZERLAND
KNUD MÜLLER (resigned)
Director, ACCOUNTANT, 2012.09.01 - 2015.10.01
LOTHBURY HOUSE NEWMARKET ROAD , CAMBRIDGE
CB5 8PB
ENGLAND
RONALD MARCEL PETERS (resigned)
Director, FINANCE DIRECTOR, 2010.09.01 - 2011.12.31
DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8LB
MAXWELL DAVID POCOCK (resigned)
Director, MANAGEMENT ACCOUNTANT, 1997.04.10 - 2002.08.15
NEW HOUSE OLD BANK PRICKWILLOW , ELY
CB7 4UT, CAMBRIDGESHIRE
WOLF OTTO REUTER (resigned)
Director, CEO, 2005.09.21 - 2010.03.31
MORGENWEIDE , 35578 WETZIAR
GERMANY
MICHELLE ELIZABETH ROBINSON (resigned)
Director, BUSINESS MANAGER, 2008.10.31 - 2012.04.27
6 STONEMASONS CLOSE , OLNEY
MK46 5FF, BUCKINGHAMSHIRE
MICHAEL EDWARD ROGERS (resigned)
Director, COMMERCIAL DIRECTOR, 1990.12.01 - 1994.02.01
9 STONEFIELD BAR HILL , CAMBRIDGE
CB3 8TB, CAMBRIDGESHIRE
NEIL EDWARD VANCANS (resigned)
Director, MANAGING DIRECTOR, 1991.07.13 - 1996.08.01
4 TENNYSON AVENUE , TWICKENHAM
TW1 4QY, MIDDLESEX

Companies near to LEICA MICROSYSTEMS (UK) ltd.

Information about the Private Limited Company LEICA MICROSYSTEMS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data