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Cml Microcircuits (Uk) Limited

01625838

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oval Park, Hatfield Road, Langford, Maldon, CM9 6WG
Incorporated 30/03/1982

Previously known as

Consumer Microcircuits Limited · until 02/04/2002
C.M.L. Microsystems Limited · until 02/11/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

26301
26301

Officers

Michael Ian Gurry

director · Since 01/01/1997

MANUFACTURING DIRECTOR

BRITISH · Age 66

Mr Christopher Arthur Gurry

director · Since 22/02/2010

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Christopher Nigel Wilson

director · Since 27/01/2014

ENGINEER

ENGLISH · ENGLAND · Age 59

Also on 3 other boards

Mr Mark John Mccabe

director · Since 01/04/2017

MANAGING DIRECTOR CML MICROCIRCUITS (UK)

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Nigel Graham Clark

director · Since 06/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Michelle Jones

secretary · Since 01/07/2020

Michael Ian Gurry

director · Since 01/01/1997

British · Age 66

Christopher Arthur Gurry

director · Since 22/02/2010

British · England · Age 62

Christopher Nigel Wilson

director · Since 27/01/2014

English · England · Age 59

Mark John Mccabe

director · Since 01/04/2017

British · England · Age 57

Nigel Graham Clark

director · Since 06/01/2020

British · England · Age 72

Michelle Jones

secretary · Since 01/07/2020

Former

Leslie George Litwin

director · Resigned 29/03/1996

Maurice Alan Calcutt

director · Resigned 31/12/1999

George James Bates

director · Resigned 01/01/2005

Kevin Swann

director · Resigned 31/03/2006

George William Gurry

director · Resigned 30/03/2007

Hervor Metcalfe

director · Resigned 10/07/2009

Hervor Metcalfe

secretary · Resigned 10/07/2009

George James Bates

director · Resigned 21/10/2013

Graham Thomas Davies

director · Resigned 31/01/2014

Nigel Graham Clark

director · Resigned 21/01/2015

Nigel Graham Clark

secretary · Resigned 21/01/2015

Roger Michael Driver

secretary · Resigned 29/05/2019

Leslie Watson

director · Resigned 14/06/2019

Neil Bartley Pritchard

director · Resigned 06/01/2020

Sandra Gillian Pierce

secretary · Resigned 01/07/2020

Persons with Significant Control

Cml Microsystems Plc

75–100% shares
75–100% votes
Appoint directors

Oval Park, Hatfield Road, Maldon, CM9 6WG

Reg: 00944010 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Oval Park
2026-07-26

OVAL PARK

post townLangford, Maldon
2026-07-26

LANGFORD, MALDON

officer appointedJONES, Michelle
2026-07-26
officer appointedCLARK, Nigel Graham
2026-07-26
officer appointedGURRY, Christopher Arthur
2026-07-26
officer appointedGURRY, Michael Ian
2026-07-26
officer appointedMCCABE, Mark John
2026-07-26
officer appointedWILSON, Christopher Nigel
2026-07-26