European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Lime Microsystems Ltd., Guildford

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Lime Microsystems Ltd.

Register

Chp
Companies House 05380695

Address

Surrey Tech Centre Occam Road, The Surrey Research Park, Guildford GU2 7YG, United Kingdom

Additional info

72.19
Other research and experimental development on natural sciences and engineering

History

Network

Loading network
tax haven banner

Publications

30 Mar 2024 also 14/07/2023, 28/04/2022, 25/09/2021, 25/07/2017
Total exemption full accounts made up to 2023-12-31
27 Mar 2024 also 19/12/2023, 31/08/2023, 21/01/2022, 28/06/2021, 02/09/2019, 03/02/2017, 08/03/2013, 10/01/2013, 23/04/2012, 08/02/2012, 13/12/2011, 09/11/2011, 16/04/2010
Statement of capital following an allotment of shares
16 Mar 2024
Confirmation statement made with updates · Statement of capital following an allotment of shares
8 Mar 2024
No longer Secretary: Nicholas Stables
16 Mar 2023 also 13/03/2019
Confirmation statement made with no updates
18 Oct 2022
Director: Don Faria
12 Apr 2022 also 22/04/2021, 11/03/2020, 13/03/2017
Confirmation statement made with updates
5 Aug 2021
Director: Santiago Tenorio
14 May 2021
Change of share class name or designation · Statement of capital following an allotment of shares …
3 Mar 2021
Satisfaction of charge 053806950001 in full
8 Jan 2021
Previous accounting period extended from 2020-09-30 to 2020-12-31
30 Nov 2020 also 06/06/2019, 14/06/2018
Total exemption full accounts made up to 2019-09-30
3 Nov 2020
Purchase of own shares. · Purchase of own shares. · Purchase of own shares
22 Oct 2020
Memorandum and Articles of Association
20 Oct 2020
Resolutions · Resolution of authority to purchase a number of shares · Resolution of alteration of Articles of …
17 Sept 2020
No longer Director: Jalal Bagherli
7 Jan 2019
Resolutions · Resolution of adoption of Articles of Association
17 Jul 2018
Resolutions · Resolution of allotment of securities
2 Jul 2018
Registration of charge 053806950001, created
1 Jul 2018 in Fts
EU funding (€192,345): 815279 - 5G-Vinni - 5G Verticals Innovation Infrastructure
1 Jul 2018 in Fts
EU funding (€433,284): 815279 - 5G-Vinni - 5G Verticals Innovation Infrastructure
1 Jul 2018 in Hor
EU funding (€625,625): 5G Verticals INNovation Infrastructure
2 May 2018
Patent: Transceivers
14 Mar 2018
Statement of capital following an allotment of shares · Confirmation statement made with updates
30 Oct 2017
Resolutions · Resolution of removal of pre-emption rights · Resolution of allotment of securities
27 Oct 2017
Previous accounting period shortened from 2017-12-31 to 2017-09-30
23 Oct 2017
Statement of capital following an allotment of shares · Statement of capital following an allotment of shares
5 Jan 2017
Resolutions · Resolution of varying share rights or name · Resolution of adoption of Articles of Association …
30 Dec 2016
Statement of capital following an allotment of shares · Change of share class name or designation
6 Jun 2016 also 02/04/2014, 17/06/2013
Total exemption small company accounts made up to 2015-12-31
3 May 2016
Capital: £21,605
9 Oct 2015 also 15/06/2012, 11/05/2011, 30/09/2010, 01/11/2009, 31/10/2008, 19/10/2007, 04/11/2006
Accounts for a small company made up to 2014-12-31
1 Aug 2015 via Astrium (UK) Ltd.
UK funding (£17,800.00): Galileo Enhanced Robust Time Server (GERTS)
14 Apr 2015
Capital: £21,605
8 Jul 2014 also 10/11/2011, 16/11/2010
Resolutions · Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
31 Mar 2014 also 04/04/2013, 26/03/2012, 19/04/2011
Annual return made up to 2014-03-02 with full list of shareholders
29 Jan 2014
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolution of removal of pre-emption rights
20 Feb 2013
Statement of capital following an allotment of shares · Miscellaneous · Resolutions …
9 Jul 2012
Termination of appointment of Pete Magowan as a director
18 Apr 2012
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities
25 Mar 2012
Director's details changed for Pete Magowan
20 Mar 2012
No longer Director (1)
18 Apr 2011
Director (1) · No longer Secretary (1)
16 Mar 2011
Secretary: Nicholas Stables · Address
21 Apr 2010
Annual return made up to 2010-03-02. List of shareholders has changed
1 Oct 2009
Resolutions · Resolution of Memorandum and/or Articles of Association
23 Sept 2009
Ad 15/07/09\gbp si 100000@0.01=1000\gbp ic 7931.1/8931.1\
19 May 2009
No longer Director (1)
21 Jul 2008
Ad 07/07/08\gbp si 319444@0.01=3194.44\gbp ic 4736.66/7931.1\ · Nc inc already adjusted 07/07/08 · Resolutions …
3 Jul 2008
Director: John Michael Flynn
18 Jun 2008 also 25/05/2007, 10/05/2006
Return made up to 02/03/08; full list of members
18 Mar 2008
Ad 21/08/07\gbp si 62500@0.01=625\gbp ic 4111/4736\
19 Mar 2007
Ad 27/10/06--------- £ si 2000@1=2000 £ ic 3466/5466
23 Oct 2006
Nc inc already adjusted 29/09/06 · Resolutions · Resolution of allotment of securities · Resolutions …
18 Oct 2006
Memorandum and Articles of Association · Ad 29/09/06--------- £ si 58332@.01=583 £ ic 2883/3466
10 Aug 2006
New secretary appointed · Secretary resigned
9 May 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
19 Jan 2006
New director appointed
6 Jan 2006
Resolutions · Resolution of varying share rights or name · Resolutions · Resolution of removal of pre-emption rights
25 Oct 2005
Statement of affairs · Ad 05/08/05--------- £ si 19900@.01=199 £ ic 1/200
27 Sept 2005
Nc inc already adjusted 04/08/05 · S-div 04/08/05 · Resolutions · Resolutions · Resolutions …
14 Mar 2005
New secretary appointed · New director appointed
2 Mar 2005
Reg­is­tra­tion: 02/03/2005 · Nominee Director: Form 10 Directors FD Ltd. · Nominee Secretary: Form 10 Secretaries FD Ltd

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Lime Microsystems Ltd., Guildford" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close