Micad Systems (U.K.) Limited

Active02121580 Private limited company
Incorporated
9 April 1987 (39 years)
Industry
Computer facilities management activities (62030)
Directors
Pawel Marcin Malon
Accounts type
Small
Region
North West
Address
G39 Two Four Nine North
Church Street
Altrincham
WA14 4DZ

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born October 1987 (39)
Malon, Pawel Marcin
Director · Appointed 29 May 2026
Polish
Born October 1989 (37)
Officer history (13 former)
31 July 2026
Appointed Yasin, Mohammed Naveed as Director
31 July 2026
Resigned Harris, Peter Anthony as Director
29 May 2026
Resigned Ledson, Thomas Paul Johnson as Director
29 May 2026
Appointed Malon, Pawel Marcin as Director
29 May 2026
Resigned Ledson, Thomas Paul Johnson as Secretary
18 July 2025
Resigned Kurtzbard, Yoav as Director
18 July 2025
Resigned Alberga, Simon Julian as Director
18 July 2025
Resigned Wallworth, Clifford Gilbert as Director
2 April 2023
Resigned Watkins, Claire Elizabeth as Director
30 September 2021
Resigned Gordon, Kenneth Christopher as Director
15 June 2020
15 June 2020
Appointed Watkins, Claire Elizabeth as Director
1 December 2014
Appointed Ledson, Thomas Paul Johnson as Director
2 June 2014
Appointed Ledson, Thomas Paul Johnson as Secretary
2 June 2014
Resigned Wallworth, Clifford Gilbert as Secretary
8 April 2014
Appointed Gordon, Kenneth Christopher as Director
8 April 2014
Appointed Kurtzbard, Yoav as Director
8 April 2014
Appointed Alberga, Simon Julian as Director
8 April 2014
Appointed Wallworth, Clifford Gilbert as Director
8 April 2014
8 April 2014
Appointed Harris, Peter Anthony as Director
8 April 2014
Appointed Wallworth, Clifford Gilbert as Secretary
8 April 2014
Resigned Terry, Susan Leonie as Secretary
8 April 2014
Resigned Terry, Andrew Alan as Director
8 April 2014
Resigned Terry, Susan Leonie as Director

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
Limited Company
Reg. no. 08921319

Holdings 2

Companies where Micad Systems (U.K.) Limited is registered as a person with significant control

Active
Has significant influence or control
Active

What Micad Systems say about themselves

“Digitise and transform your estate with Micad by SINGU | The tools to become more efficient and insightful estates, facilities and compliance managers | For Healthcare, Education, Service Providers, Warehousing & Logistics & Retail”

— from micad.co.uk

Filings 163

Show all 163 filings

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