Microwave Inspection Technologies Ltd

Company Name	Microwave Inspection Technologies Ltd
Company Status	Active
Company Number	09229858
Category	Private Limited Company
Incorporation Date	22 September 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Dr Robin Sloan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mr James Frederic Knowles
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mrs Emma Jane Sloan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Dr Christopher Iain Duff
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mrs Carole Knowles
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mrs Laura Anne Duff
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Location

Registered Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Christopher Iain Duff 33.33% Ordinary
1 at £1	James Knowles 33.33% Ordinary
1 at £1	Robin Sloan 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,416
Cash	£36,336
Current Liabilities	£44,236

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

26 November 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
6 October 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
26 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
21 February 2020	Notification of Emma Sloan as a person with significant control on 3 January 2020 (2 pages)
20 February 2020	Termination of appointment of Laura Anne Duff as a director on 3 January 2020 (1 page)
20 February 2020	Termination of appointment of Christopher Iain Duff as a director on 3 January 2020 (1 page)
20 February 2020	Cessation of Christopher Iain Duff as a person with significant control on 3 January 2020 (1 page)
4 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
28 January 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 October 2017	Director's details changed for Mr Robin Sloan on 21 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Robin Sloan on 21 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (6 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (6 pages)
25 July 2017	Termination of appointment of Carole Knowles as a director on 1 May 2017 (1 page)
25 July 2017	Termination of appointment of Carole Knowles as a director on 1 May 2017 (1 page)
24 May 2017	Appointment of Mrs Carole Knowles as a director on 1 May 2017 (2 pages)
24 May 2017	Appointment of Mrs Emma Jane Sloan as a director on 1 May 2017 (2 pages)
24 May 2017	Appointment of Mrs Laura Anne Duff as a director on 1 May 2017 (2 pages)
24 May 2017	Appointment of Mrs Emma Jane Sloan as a director on 1 May 2017 (2 pages)
24 May 2017	Appointment of Mrs Laura Anne Duff as a director on 1 May 2017 (2 pages)
24 May 2017	Appointment of Mrs Carole Knowles as a director on 1 May 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
12 January 2016	Change of share class name or designation (2 pages)
12 January 2016	Statement of capital following an allotment of shares on 20 December 2015 GBP 100 (4 pages)
12 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 January 2016	Particulars of variation of rights attached to shares (2 pages)
12 January 2016	Particulars of variation of rights attached to shares (2 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (26 pages)
12 January 2016	Change of share class name or designation (2 pages)
12 January 2016	Statement of capital following an allotment of shares on 20 December 2015 GBP 100 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3 (5 pages)
1 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3 (5 pages)
22 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-22 GBP 3 (35 pages)
22 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-22 GBP 3 (35 pages)

Microwave Inspection Technologies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire