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Company Information for

MICONEX LTD.

13 ROSE TERRACE, PERTH, PH1 5HA,
Company Registration Number
SC430741
Private Limited Company
Active

Company Overview

About Miconex Ltd.
MICONEX LTD. was founded on 2012-08-20 and has its registered office in Perth. The organisation's status is listed as "Active". Miconex Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICONEX LTD.
 
Legal Registered Office
13 ROSE TERRACE
PERTH
PH1 5HA
Other companies in FK15
 
Previous Names
MICITY LTD.29/11/2013
Filing Information
Company Number SC430741
Company ID Number SC430741
Date formed 2012-08-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICONEX LTD.
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Companies with same name MICONEX LTD.
The following companies were found which have the same name as MICONEX LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICONEX CORPORATION 8270 NW 166 TERRACE HIALEAH FL 33016 Inactive Company formed on the 1981-07-10
MICONEX IRELAND LIMITED First Floor 82 New Street Killarney, KERRY, V93 TE8V, Ireland V93 TE8V Active Company formed on the 2020-10-21
MICONEX PTY. LTD. QLD 4740 Active Company formed on the 2000-10-09
MICONEX, INC. 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2020-08-18
MICONEXX MULTI SERVICES, LLC 2110 WEST BUSCH BLVD TAMPA FL 33618 Inactive Company formed on the 2007-11-01

Company Officers of MICONEX LTD.

Current Directors
Officer Role Date Appointed
RICHARD JOHN GRAY
Director 2012-08-27
COLIN SCOTT MUNRO
Director 2012-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
RUAIRIDH ANTHONY HAMILTON FASSON
Director 2013-11-22 2016-07-01
JONATHAN BECK
Director 2013-11-22 2016-03-04
PETER TRAINER
Company Secretary 2012-08-20 2012-08-20
SUSAN MCINTOSH
Director 2012-08-20 2012-08-20
PETER TRAINER
Director 2012-08-20 2012-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2024-03-2611/03/24 STATEMENT OF CAPITAL GBP 1480
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4307410001
2023-01-27DIRECTOR APPOINTED MR DAVID O'NEIL
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-04-19AP01DIRECTOR APPOINTED MR ALASDAIR IAIN MCGILL
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 4 King Edward Street Perth Perth and Kinross PH1 5UT Scotland
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4307410002
2021-04-09CH01Director's details changed for Ms Leigh Brown on 2021-03-31
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03AP01DIRECTOR APPOINTED MR. RUAIRIDH ANTHONY HAMILTON FASSON
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRAY
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11SH0109/09/19 STATEMENT OF CAPITAL GBP 1465
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-20AD02Register inspection address changed from 57-59 High Street Dunblane Perthshire FK15 0EE Scotland to 34 Commercial Street Dundee Angus DD1 3EJ
2019-02-18PSC04Change of details for Mr. Richard John Gray as a person with significant control on 2019-02-18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 57/59 High Street Dunblane Perthshire FK15 0EE
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 1430
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH ANTHONY HAMILTON FASSON
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1430
2015-09-10AR0120/08/15 ANNUAL RETURN FULL LIST
2015-09-10CH01Director's details changed for Mr. Colin Munro on 2015-08-20
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4307410001
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1430
2014-10-08SH0108/10/14 STATEMENT OF CAPITAL GBP 1430
2014-09-15AR0120/08/14 ANNUAL RETURN FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN BECK / 20/08/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RUAIRIDH ANTHONY HAMILTON FASSON / 20/08/2014
2014-07-04SH0104/07/14 STATEMENT OF CAPITAL GBP 1380
2014-03-05AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2014-03-05AA01CURRSHO FROM 31/08/2013 TO 31/10/2012
2014-02-14SH0101/02/14 STATEMENT OF CAPITAL GBP 1300
2013-12-10RES13COMPANY CHANGED NAME 29/11/2013
2013-11-29RES15CHANGE OF NAME 29/11/2013
2013-11-29CERTNMCOMPANY NAME CHANGED MICITY LTD. CERTIFICATE ISSUED ON 29/11/13
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THE PTARMIGAN BALLINLAGGAN DUTHIL CARRBRIDGE INVERNESS-SHIRE PH23 3ND
2013-11-22AP01DIRECTOR APPOINTED MR. JONATHAN BECK
2013-11-22AP01DIRECTOR APPOINTED MR. RUAIRIDH ANTHONY HAMILTON FASSON
2013-11-19SH0119/11/13 STATEMENT OF CAPITAL GBP 1200
2013-10-16AR0120/08/13 FULL LIST
2013-10-16AD02SAIL ADDRESS CREATED
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE SCOTLAND
2013-03-28SH0128/03/13 STATEMENT OF CAPITAL GBP 1000
2012-08-28SH0120/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-27AP01DIRECTOR APPOINTED MR. RICHARD GRAY
2012-08-27AP01DIRECTOR APPOINTED MR. COLIN MUNRO
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2012-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MICONEX LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICONEX LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MICONEX LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICONEX LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-20 £ 1,000
Shareholder Funds 2012-08-20 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICONEX LTD. registering or being granted any patents
Domain Names

MICONEX LTD. owns 1 domain names.

mikix.co.uk  

Trademarks
We have not found any records of MICONEX LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICONEX LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MICONEX LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MICONEX LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICONEX LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICONEX LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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