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Company number
02835387

MICRO DESIGN SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MICRO DESIGN SYSTEMS LIMITED
Company number
02835387
Registered office
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX · 675 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 1993
Status
Active
Age
33 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Micro Design Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Martin James Rooke
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mr Martin James Rooke
has significant influence or control (through a firm)
Notified 04/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 4 companies
Mr Martin James Rooke
born 03/1967 · United Kingdom has significant influence or control Notified 04/07/2016 Controls 10 companies
Mr Martin James Rooke
born 03/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/07/2016 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2016 Person with significant control ceased Mr Martin James Rooke
04/07/2016 Person with significant control added Mr Martin James Rooke
06/04/2016 Person with significant control added Mr Martin James Rooke
06/04/2016 Person with significant control added Micro Design Group Limited

Documents for MICRO DESIGN SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/02835387
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Frequently asked questions

What is the company number of MICRO DESIGN SYSTEMS LIMITED?
According to the official registry, the company number of MICRO DESIGN SYSTEMS LIMITED is 02835387.
Where is MICRO DESIGN SYSTEMS LIMITED registered?
The registered office is 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX.
What is the SIC code of MICRO DESIGN SYSTEMS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls MICRO DESIGN SYSTEMS LIMITED?
Micro Design Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MICRO DESIGN SYSTEMS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MICRO DESIGN SYSTEMS LIMITED (02835387)

MICRO DESIGN SYSTEMS LIMITED is a private limited company incorporated on 13 July 1993 and registered in the United Kingdom under company number 02835387. Its registered office is at 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Micro Design Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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