MICROSENSE SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01585953
Status: DISSOLVED
Incorporated / age: 15 September 198129 years
Registered office: Point 3 Haywood Road, Warwick, CV34 5AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 16:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Point 3 Haywood Road, Warwick, CV34 5AH
Nature of business
Non-trading company
Previous company names
EMBLEMSOUND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
21 May 2011
Wound up
30 November 2010
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  30 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Craig George ACTIVE	Secretary	29 Feb 2008				Point 3, Haywood Road, Warwick, CV34 5AH
SMITH, Kevin David ACTIVE	Secretary	31 Mar 2009				Point 3, Haywood Road, Warwick, CV34 5AH
DONALDSON, Craig George ACTIVE	Director	15 Dec 2009		United Kingdom	July 1967	Point 3, Haywood Road, Warwick, CV34 5AH
SMITH, Kevin David ACTIVE	Director	15 Dec 2009		England	July 1962	Point 3, Haywood Road, Warwick, CV34 5AH
CLARK, Nigel Graham RESIGNED	Secretary		26 Aug 1999			Barradoura 16 Beacon Hill, Wickham Bishops, Witham, Essex, CM8 3EA
DENTON, Mark Ian RESIGNED	Secretary	30 Jun 2005	29 Feb 2008			1 Queens Road, Gosport, Hampshire, PO12 1LJ
FITZGIBBON, Alan RESIGNED	Secretary	26 Aug 1999	21 Nov 2002			27 Mackets Lane, Hunts Cross, Liverpool, L25 0LF
HIGGINS, Gary RESIGNED	Secretary	21 Nov 2002	30 Jun 2005			45 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
BEVINS, Richard Andrew RESIGNED	Director	10 Sep 2004	15 Dec 2009	United Kingdom	August 1961	Point 3, Haywood Road, Warwick, CV34 5AH
CLARK, Michael Alexander Graham RESIGNED	Director		26 Aug 1999		August 1948	161 Oyster Quay, Cosham, Portsmouth, Hampshire, PO6 4TQ
CLARK, Nigel Graham RESIGNED	Director		26 Aug 1999		February 1954	Barradoura 16 Beacon Hill, Wickham Bishops, Witham, Essex, CM8 3EA
CLEMENTS, Christopher Anthony RESIGNED	Director	26 Aug 1999	08 Oct 2004		January 1967	19 Guest Avenue, Branksome, Poole, Dorset, BH12 1JA
COLLEY, Richard Gwyn RESIGNED	Director	15 Nov 2004	31 Jul 2006		March 1956	The Gray House 3 Church Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0LG
COLMER, Philip RESIGNED	Director	01 Jan 1998	18 Jan 1999		July 1960	3 Darlington Gardens, Upper Shirley, Southampton, Hampshire, SO15 5HH
CONLAN, James Joseph RESIGNED	Director	13 Dec 1995	31 Aug 2000		February 1952	253 Gipsy Road, Welling, Kent, DA16 1HZ
ECCLESON, Peter William RESIGNED	Director	29 Feb 2008	15 Dec 2009	United Kingdom	December 1953	Point 3, Haywood Road, Warwick, CV34 5AH
FIELD, Andrew Robert RESIGNED	Director	13 Dec 1995	30 Jun 1997	England	April 1956	Deltenne House, Netley Hill Estate, Southampton, Hampshire, SO19 6AN
FITZGIBBON, Alan RESIGNED	Director	26 Aug 1999	21 Nov 2002		August 1950	27 Mackets Lane, Hunts Cross, Liverpool, L25 0LF
GRANT, John Derek RESIGNED	Director		12 Nov 1999		January 1943	159 Saint Albans Road, Sandridge, St. Albans, Hertfordshire, AL4 9LN
GREEN, Heather Marie RESIGNED	Director	29 Feb 2008	30 Mar 2009	United Kingdom	August 1971	Flat 5, 38 Belsize Square, London, NW3 4HL
GURRY, Christopher Arthur RESIGNED	Director	10 Jul 1998	26 Aug 1999		November 1963	12 Witham Lodge, Witham, Essex, CM8 1HG
GURRY, George William RESIGNED	Director		26 Aug 1999		March 1932	Poplar Lodge Well Lane, Danbury, Chelmsford, Essex, CM3 4AB
HARDY, Brian John RESIGNED	Director		21 Oct 1993		July 1937	Layer Marney Towers, Layer Marney, Colchester, Essex, CO5 9US
HARRIS, Stephen James RESIGNED	Director	29 Feb 2008	15 Dec 2009	United Kingdom	October 1959	Point 3, Haywood Road, Warwick, CV34 5AH
HIGGINS, Gary RESIGNED	Director	18 Jan 2000	29 Feb 2008		October 1961	45 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
PAUL, Simon George RESIGNED	Director	29 Oct 2007	06 Jun 2008	England	September 1959	Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP
PIERCE, Alan Leslie RESIGNED	Director	19 Nov 1999	21 Nov 2002	United Kingdom	March 1939	6 Haywood Grange, Little Haywood, Stafford, Staffordshire, ST18 0UB
PLEYDELL, Mark Edward, Dr RESIGNED	Director	15 Nov 2000	21 Nov 2002		February 1960	2 The Cottages, East Street, Hambledon, Hampshire, PO7 4RX
QUINEY, Graham RESIGNED	Director	08 Sep 1999	02 Jun 2000	England	September 1949	5 Portway Close, Solihull, West Midlands, B91 3LW
RAMSBOTTOM, Andrew Christopher RESIGNED	Director	15 Nov 2004	29 Feb 2008		November 1963	4 The Walled Garden, West Langton Hall, Market Harborough, LE16 7UZ
VAN EYKEN, John Francis RESIGNED	Director		16 Oct 1992	England	December 1948	Weyside, Tunbridge Lane, Liphook, Hampshire, GU30 7SP

DONALDSON, Craig George ACTIVE
Role: Secretary
Appointed on: 29 Feb 2008
Address: Point 3, Haywood Road, Warwick, CV34 5AH

SMITH, Kevin David ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: Point 3, Haywood Road, Warwick, CV34 5AH

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Point 3, Haywood Road, Warwick, CV34 5AH

SMITH, Kevin David ACTIVE
Role: Director
Appointed on: 15 Dec 2009
Country of Residence: England
Date of birth: July 1962
Address: Point 3, Haywood Road, Warwick, CV34 5AH

CLARK, Nigel Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1999
Address: Barradoura 16 Beacon Hill, Wickham Bishops, Witham, Essex, CM8 3EA

DENTON, Mark Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 29 Feb 2008
Address: 1 Queens Road, Gosport, Hampshire, PO12 1LJ

FITZGIBBON, Alan RESIGNED
Role: Secretary
Appointed on: 26 Aug 1999
Resigned on: 21 Nov 2002
Address: 27 Mackets Lane, Hunts Cross, Liverpool, L25 0LF

HIGGINS, Gary RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 30 Jun 2005
Address: 45 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP

BEVINS, Richard Andrew RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Point 3, Haywood Road, Warwick, CV34 5AH

CLARK, Michael Alexander Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1999
Date of birth: August 1948
Address: 161 Oyster Quay, Cosham, Portsmouth, Hampshire, PO6 4TQ

CLARK, Nigel Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1999
Date of birth: February 1954
Address: Barradoura 16 Beacon Hill, Wickham Bishops, Witham, Essex, CM8 3EA

CLEMENTS, Christopher Anthony RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 08 Oct 2004
Date of birth: January 1967
Address: 19 Guest Avenue, Branksome, Poole, Dorset, BH12 1JA

COLLEY, Richard Gwyn RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 31 Jul 2006
Date of birth: March 1956
Address: The Gray House 3 Church Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0LG

COLMER, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 Jan 1999
Date of birth: July 1960
Address: 3 Darlington Gardens, Upper Shirley, Southampton, Hampshire, SO15 5HH

CONLAN, James Joseph RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 31 Aug 2000
Date of birth: February 1952
Address: 253 Gipsy Road, Welling, Kent, DA16 1HZ

ECCLESON, Peter William RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Point 3, Haywood Road, Warwick, CV34 5AH

FIELD, Andrew Robert RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: April 1956
Address: Deltenne House, Netley Hill Estate, Southampton, Hampshire, SO19 6AN

FITZGIBBON, Alan RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 21 Nov 2002
Date of birth: August 1950
Address: 27 Mackets Lane, Hunts Cross, Liverpool, L25 0LF

GRANT, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Date of birth: January 1943
Address: 159 Saint Albans Road, Sandridge, St. Albans, Hertfordshire, AL4 9LN

GREEN, Heather Marie RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Flat 5, 38 Belsize Square, London, NW3 4HL

GURRY, Christopher Arthur RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 26 Aug 1999
Date of birth: November 1963
Address: 12 Witham Lodge, Witham, Essex, CM8 1HG

GURRY, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1999
Date of birth: March 1932
Address: Poplar Lodge Well Lane, Danbury, Chelmsford, Essex, CM3 4AB

HARDY, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: July 1937
Address: Layer Marney Towers, Layer Marney, Colchester, Essex, CO5 9US

HARRIS, Stephen James RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Point 3, Haywood Road, Warwick, CV34 5AH

HIGGINS, Gary RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 29 Feb 2008
Date of birth: October 1961
Address: 45 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP

PAUL, Simon George RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: September 1959
Address: Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP

PIERCE, Alan Leslie RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 21 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 6 Haywood Grange, Little Haywood, Stafford, Staffordshire, ST18 0UB

PLEYDELL, Mark Edward, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 21 Nov 2002
Date of birth: February 1960
Address: 2 The Cottages, East Street, Hambledon, Hampshire, PO7 4RX

QUINEY, Graham RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 02 Jun 2000
Country of Residence: England
Date of birth: September 1949
Address: 5 Portway Close, Solihull, West Midlands, B91 3LW

RAMSBOTTOM, Andrew Christopher RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 29 Feb 2008
Date of birth: November 1963
Address: 4 The Walled Garden, West Langton Hall, Market Harborough, LE16 7UZ

VAN EYKEN, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Country of Residence: England
Date of birth: December 1948
Address: Weyside, Tunbridge Lane, Liphook, Hampshire, GU30 7SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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