MICROTRADING LIMITED

Company summary

Company number: 01588792
Status: ACTIVE
Incorporated / age: 1 October 198144 years
Registered office: The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
Accounts due: 30 September 2026
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:44 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
The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERICKSON, Alexander Francis ACTIVE	Director	01 Sep 2026		England	April 1982	The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
HEALEY, James Philip ACTIVE	Director	11 Sep 2020		England	April 1984	Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
TAYLOR, Barney Andrew ACTIVE	Director	02 Dec 2024		England	August 1975	The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
MARLOWE, Neil Lee Gordon RESIGNED	Secretary	01 Sep 1994	11 Sep 2020			System House, 158 Church Road, Yardley, Birmingham, B25 8UT
PENLINGTON, John RESIGNED	Secretary		31 Aug 1994			36 Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW
BALL, William Roger RESIGNED	Director		30 Nov 2000		November 1943	Ivy House Sandy Lane, Fillongley, Coventry, West Midlands, CV7 8DD
HALSTEAD, Stephen John RESIGNED	Director	01 Nov 2023	30 Nov 2023	United Kingdom	January 1969	The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
HARDY, Jonathan Simon RESIGNED	Director	11 Sep 2020	31 Oct 2023	England	March 1966	Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
JENKINS, Adrian RESIGNED	Director	01 Jun 2005	11 Sep 2020	England	October 1962	43 Winterton Road, Birmingham, West Midlands, B44 0UU
LEA, Spencer, Mr. RESIGNED	Director	01 Dec 2023	21 Mar 2025	England	February 1972	The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
LOVETT, Mark Alexander RESIGNED	Director	15 Apr 2024	25 Nov 2024	England	April 1974	The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
MARLOWE, Neil Lee Gordon RESIGNED	Director	30 Nov 2000	11 Sep 2020	England	February 1966	System House, 158 Church Road, Yardley, Birmingham, B25 8UT
MOSS, Andrew John RESIGNED	Director	01 Apr 2025	08 Jul 2026	England	March 1965	The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
PENLINGTON, Andrew RESIGNED	Director	01 Jun 2005	11 Sep 2020	England	November 1976	System House, 158 Church Road, Yardley, Birmingham, B25 8UT
PENLINGTON, John RESIGNED	Director	20 Sep 1996	31 Jan 2007		January 1951	3 Brookfield House, Hackmans Gate Lane, Belbroughton, DY9 0DL
PENLINGTON, John RESIGNED	Director		01 Sep 1994		January 1951	36 Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW
STEVENTON, James Howard RESIGNED	Director	01 Mar 2022	02 Dec 2024	England	April 1968	The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
WHITTY, John Joseph RESIGNED	Director	11 Sep 2020	01 Mar 2022	England	December 1965	Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

ERICKSON, Alexander Francis ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: April 1982
Address: The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

HEALEY, James Philip ACTIVE
Role: Director
Appointed on: 11 Sep 2020
Country of Residence: England
Date of birth: April 1984
Address: Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

TAYLOR, Barney Andrew ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: August 1975
Address: The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

MARLOWE, Neil Lee Gordon RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 11 Sep 2020
Address: System House, 158 Church Road, Yardley, Birmingham, B25 8UT

PENLINGTON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 36 Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW

BALL, William Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: November 1943
Address: Ivy House Sandy Lane, Fillongley, Coventry, West Midlands, CV7 8DD

HALSTEAD, Stephen John RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

HARDY, Jonathan Simon RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: March 1966
Address: Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

JENKINS, Adrian RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: October 1962
Address: 43 Winterton Road, Birmingham, West Midlands, B44 0UU

LEA, Spencer, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: February 1972
Address: The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

LOVETT, Mark Alexander RESIGNED
Role: Director
Appointed on: 15 Apr 2024
Resigned on: 25 Nov 2024
Country of Residence: England
Date of birth: April 1974
Address: The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

MARLOWE, Neil Lee Gordon RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: February 1966
Address: System House, 158 Church Road, Yardley, Birmingham, B25 8UT

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 08 Jul 2026
Country of Residence: England
Date of birth: March 1965
Address: The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

PENLINGTON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: November 1976
Address: System House, 158 Church Road, Yardley, Birmingham, B25 8UT

PENLINGTON, John RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 31 Jan 2007
Date of birth: January 1951
Address: 3 Brookfield House, Hackmans Gate Lane, Belbroughton, DY9 0DL

PENLINGTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: January 1951
Address: 36 Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW

STEVENTON, James Howard RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: April 1968
Address: The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

WHITTY, John Joseph RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: December 1965
Address: Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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