Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
CML Microcircuits (UK) Limited
- Incorporated
- 30 March 1982 (44 years)
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Oval ParkHatfield RoadLangford, MaldonCM9 6WG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Jones, Michelle
Secretary · Appointed 1 July 2020
British
Born February 1954 (72)
British
Born June 1969 (57)
Director · Appointed 27 January 2014
English
Born January 1967 (59)
Director · Appointed 22 February 2010
Also at CML Microsystems PLC, Prfi Limited
British
Born November 1963
Gurry, Michael Ian
Director · Appointed 1 January 1997
British
Born January 1960 (66)
Officer history (15 former)
1 July 2020
Appointed Jones, Michelle as Secretary
1 July 2020
Resigned Pierce, Sandra Gillian as Secretary
6 January 2020
6 January 2020
14 June 2019
Resigned Watson, Leslie as Director
29 May 2019
Appointed Pierce, Sandra Gillian as Secretary
29 May 2019
Resigned Driver, Roger Michael as Secretary
1 April 2017
21 January 2015
21 January 2015
21 January 2015
Appointed Driver, Roger Michael as Secretary
21 January 2015
1 January 2015
Appointed Watson, Leslie as Director
31 January 2014
Resigned Davies, Graham Thomas as Director
27 January 2014
21 October 2013
24 February 2010
22 February 2010
10 July 2009
10 July 2009
Resigned Metcalfe, Hervor as Director
10 July 2009
10 July 2009
Resigned Metcalfe, Hervor as Secretary
30 March 2007
31 March 2006
4 January 2005
Appointed Davies, Graham Thomas as Director
1 January 2005
31 December 1999
Resigned Calcutt, Maurice Alan as Director
1 January 1997
Appointed Gurry, Michael Ian as Director
5 November 1996
29 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00944010
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CML Microcircuits (UK) Limited This company Owns 75–100% of shares
Prfi Limited Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 11 August 2025 | Full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 27 August 2024 | Full accounts | 31 March 2024 |
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