MYCRONIC LTD

Company summary

Company number: 02524693
Status: ACTIVE
Incorporated / age: 23 July 199036 years
Registered office: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:45 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
Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
MYDATA AUTOMATION LTD
MYDATA (GREAT BRITAIN) LIMITED
LEGIBUS 1553 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MYCRONIC LTD

Company summary

Company number: 02524693
Status: ACTIVE
Incorporated / age: 23 July 199036 years
Registered office: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:45 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
Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
MYDATA AUTOMATION LTD
MYDATA (GREAT BRITAIN) LIMITED
LEGIBUS 1553 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADBURY, Anthony Christopher ACTIVE	Director	01 Jul 2021		England	January 1973	Unit 2, Innovation Close, Poole, Dorset, BH12 4QT, England
BRORSSON, Pierre Magnus Torsten ACTIVE	Director	01 Apr 2023		Sweden	May 1972	Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
JARGON, Clemens Georg ACTIVE	Director	16 Apr 2020		Germany	May 1965	Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
BROMAN, Bengt Ernest RESIGNED	Secretary	01 Jan 2007	23 Dec 2009			Hanstaviksvagen 35, Ingaro, 134 61, Sweden
LUNDBERG, Marten RESIGNED	Secretary		31 Dec 2006			Mossrosbacken 8, 165 72 Hasselby, Sweden
LUNDEBORG, Lars Allan RESIGNED	Secretary	23 Dec 2009	01 Dec 2012			Drivhusgrand 8, Taby, Sweden
WINGÅRDH, August Torbjörn Gunnar RESIGNED	Secretary	06 Dec 2016	26 Oct 2021			Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
WINGÅRDH, August Torbjörn Gunnar RESIGNED	Secretary	01 Dec 2012	06 Dec 2016			Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
BELL, Michael Leslie RESIGNED	Director	10 Feb 1997	18 Apr 2002		July 1946	8 Firecrest Close, Broadwey, Weymouth, Dorset, DT3 5RY
BROMAN, Bengt Ernest RESIGNED	Director	01 Jan 2007	23 Dec 2009		October 1953	Hanstaviksvagen 35, Ingaro, 134 61, Sweden
EKSTEDT, Per Erik RESIGNED	Director	01 Dec 2012	06 Dec 2016	Sweden	November 1964	Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
GOTHNER, Thorsten Robert RESIGNED	Director	01 Dec 2012	01 Sep 2018	Sweden	April 1959	Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
HAUKE, Meik RESIGNED	Director	01 Sep 2018	01 Apr 2020	Germany	August 1970	Unit 2, Concept Park, Innovation Close, Poole, Dorset, BH12 4QT, United Kingdom
LUNDBERG, Marten RESIGNED	Director	23 Aug 1990	31 Dec 2006		March 1952	Mossrosbacken 8, 165 72 Hasselby, Sweden
LUNDEBORG, Lars Allan RESIGNED	Director	04 May 2009	01 Dec 2012		June 1965	Drivhusgrand 8, Taby, Stockholm, 18745, Sweden
NORDSTROM, Gosta Roger RESIGNED	Director	15 Jul 1999	04 May 2009		November 1953	Korvelgatan 19a, Uppsala, 75448, Sweden
ROOIMANS, Paul Pierre Hubert RESIGNED	Director	01 Jan 2004	01 Sep 2018		April 1968	Raoul Hynckesstraat 1, Eindhoven, 5645 Le, FOREIGN, Netherlands
SEAL, Lavina Jacqueline RESIGNED	Director		10 Feb 1997		October 1949	11 St Ethelredas Drive, Hatfield, Hertfordshire, AL10 8BZ
STETTER, Thomas RESIGNED	Director	01 Sep 2018	16 Apr 2020	Sweden	December 1965	Unit 2, Concept Park, Innovation Close, Poole, Dorset, BH24 2LF, United Kingdom
TIGERSCHIOLD, Dag Johan Magnus Hugo RESIGNED	Director	01 Jan 1996	15 Jul 1999		December 1942	Fredriksborg, Lidingo, Sweden, FOREIGN
UDDFORS, Johan Erik Peter RESIGNED	Director	23 Dec 2009	01 Dec 2012	Sweden	December 1964	Blasippevagen 3, Stocksund, 18274, Sweden
WALLIS, Darren Neil RESIGNED	Director	01 Apr 2020	18 Feb 2021	England	May 1975	Unit 2, Concept Park, Inno, Innovation Close, Poole, BH12 4QT, England
WINGÅRDH, August Torbjörn Gunnar RESIGNED	Director	06 Dec 2016	26 Oct 2021	Sweden	December 1964	Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

BRADBURY, Anthony Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: January 1973
Address: Unit 2, Innovation Close, Poole, Dorset, BH12 4QT, England

BRORSSON, Pierre Magnus Torsten ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Sweden
Date of birth: May 1972
Address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

JARGON, Clemens Georg ACTIVE
Role: Director
Appointed on: 16 Apr 2020
Country of Residence: Germany
Date of birth: May 1965
Address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

BROMAN, Bengt Ernest RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 23 Dec 2009
Address: Hanstaviksvagen 35, Ingaro, 134 61, Sweden

LUNDBERG, Marten RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2006
Address: Mossrosbacken 8, 165 72 Hasselby, Sweden

LUNDEBORG, Lars Allan RESIGNED
Role: Secretary
Appointed on: 23 Dec 2009
Resigned on: 01 Dec 2012
Address: Drivhusgrand 8, Taby, Sweden

WINGÅRDH, August Torbjörn Gunnar RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 26 Oct 2021
Address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

WINGÅRDH, August Torbjörn Gunnar RESIGNED
Role: Secretary
Appointed on: 01 Dec 2012
Resigned on: 06 Dec 2016
Address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

BELL, Michael Leslie RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 18 Apr 2002
Date of birth: July 1946
Address: 8 Firecrest Close, Broadwey, Weymouth, Dorset, DT3 5RY

BROMAN, Bengt Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 23 Dec 2009
Date of birth: October 1953
Address: Hanstaviksvagen 35, Ingaro, 134 61, Sweden

EKSTEDT, Per Erik RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 06 Dec 2016
Country of Residence: Sweden
Date of birth: November 1964
Address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

GOTHNER, Thorsten Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 01 Sep 2018
Country of Residence: Sweden
Date of birth: April 1959
Address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

HAUKE, Meik RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 01 Apr 2020
Country of Residence: Germany
Date of birth: August 1970
Address: Unit 2, Concept Park, Innovation Close, Poole, Dorset, BH12 4QT, United Kingdom

LUNDBERG, Marten RESIGNED
Role: Director
Appointed on: 23 Aug 1990
Resigned on: 31 Dec 2006
Date of birth: March 1952
Address: Mossrosbacken 8, 165 72 Hasselby, Sweden

LUNDEBORG, Lars Allan RESIGNED
Role: Director
Appointed on: 04 May 2009
Resigned on: 01 Dec 2012
Date of birth: June 1965
Address: Drivhusgrand 8, Taby, Stockholm, 18745, Sweden

NORDSTROM, Gosta Roger RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 04 May 2009
Date of birth: November 1953
Address: Korvelgatan 19a, Uppsala, 75448, Sweden

ROOIMANS, Paul Pierre Hubert RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Sep 2018
Date of birth: April 1968
Address: Raoul Hynckesstraat 1, Eindhoven, 5645 Le, FOREIGN, Netherlands

SEAL, Lavina Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1997
Date of birth: October 1949
Address: 11 St Ethelredas Drive, Hatfield, Hertfordshire, AL10 8BZ

STETTER, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 16 Apr 2020
Country of Residence: Sweden
Date of birth: December 1965
Address: Unit 2, Concept Park, Innovation Close, Poole, Dorset, BH24 2LF, United Kingdom

TIGERSCHIOLD, Dag Johan Magnus Hugo RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 15 Jul 1999
Date of birth: December 1942
Address: Fredriksborg, Lidingo, Sweden, FOREIGN

UDDFORS, Johan Erik Peter RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 01 Dec 2012
Country of Residence: Sweden
Date of birth: December 1964
Address: Blasippevagen 3, Stocksund, 18274, Sweden

WALLIS, Darren Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: May 1975
Address: Unit 2, Concept Park, Inno, Innovation Close, Poole, BH12 4QT, England

WINGÅRDH, August Torbjörn Gunnar RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 26 Oct 2021
Country of Residence: Sweden
Date of birth: December 1964
Address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRADBURY, Anthony Christopher ACTIVE

Director

01 Jul 2021

England

January 1973

Unit 2, Innovation Close, Poole, Dorset, BH12 4QT, England

BRORSSON, Pierre Magnus Torsten ACTIVE

Director

01 Apr 2023

Sweden

May 1972

Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

JARGON, Clemens Georg ACTIVE

Director

16 Apr 2020

Germany

May 1965

Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

BROMAN, Bengt Ernest RESIGNED

Secretary

01 Jan 2007

23 Dec 2009

Hanstaviksvagen 35, Ingaro, 134 61, Sweden

LUNDBERG, Marten RESIGNED

Secretary

31 Dec 2006

Mossrosbacken 8, 165 72 Hasselby, Sweden

LUNDEBORG, Lars Allan RESIGNED

Secretary

23 Dec 2009

01 Dec 2012

Drivhusgrand 8, Taby, Sweden

WINGÅRDH, August Torbjörn Gunnar RESIGNED

Secretary

06 Dec 2016

26 Oct 2021

Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

WINGÅRDH, August Torbjörn Gunnar RESIGNED

Secretary

01 Dec 2012

06 Dec 2016

Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

BELL, Michael Leslie RESIGNED

Director

10 Feb 1997

18 Apr 2002

July 1946

8 Firecrest Close, Broadwey, Weymouth, Dorset, DT3 5RY

BROMAN, Bengt Ernest RESIGNED

Director

01 Jan 2007

23 Dec 2009

October 1953

Hanstaviksvagen 35, Ingaro, 134 61, Sweden

EKSTEDT, Per Erik RESIGNED

Director

01 Dec 2012

06 Dec 2016

Sweden

November 1964

Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

GOTHNER, Thorsten Robert RESIGNED

Director

01 Dec 2012

01 Sep 2018

Sweden

April 1959

Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT

HAUKE, Meik RESIGNED

Director

01 Sep 2018

01 Apr 2020

Germany

August 1970

Unit 2, Concept Park, Innovation Close, Poole, Dorset, BH12 4QT, United Kingdom

LUNDBERG, Marten RESIGNED

Director

23 Aug 1990

31 Dec 2006

March 1952

Mossrosbacken 8, 165 72 Hasselby, Sweden

LUNDEBORG, Lars Allan RESIGNED

Director

04 May 2009

01 Dec 2012

June 1965

Drivhusgrand 8, Taby, Stockholm, 18745, Sweden

NORDSTROM, Gosta Roger RESIGNED

Director

15 Jul 1999

04 May 2009

November 1953

Korvelgatan 19a, Uppsala, 75448, Sweden

ROOIMANS, Paul Pierre Hubert RESIGNED

Director

01 Jan 2004

01 Sep 2018

April 1968

Raoul Hynckesstraat 1, Eindhoven, 5645 Le, FOREIGN, Netherlands

SEAL, Lavina Jacqueline RESIGNED

Director

10 Feb 1997

October 1949

11 St Ethelredas Drive, Hatfield, Hertfordshire, AL10 8BZ

STETTER, Thomas RESIGNED

Director

01 Sep 2018

16 Apr 2020

Sweden

December 1965

Unit 2, Concept Park, Innovation Close, Poole, Dorset, BH24 2LF, United Kingdom

TIGERSCHIOLD, Dag Johan Magnus Hugo RESIGNED

Director

01 Jan 1996

15 Jul 1999

December 1942

Fredriksborg, Lidingo, Sweden, FOREIGN

UDDFORS, Johan Erik Peter RESIGNED

Director

23 Dec 2009

01 Dec 2012

Sweden

December 1964

Blasippevagen 3, Stocksund, 18274, Sweden

WALLIS, Darren Neil RESIGNED

Director

01 Apr 2020

18 Feb 2021

England

May 1975

Unit 2, Concept Park, Inno, Innovation Close, Poole, BH12 4QT, England

WINGÅRDH, August Torbjörn Gunnar RESIGNED

Director

06 Dec 2016

26 Oct 2021

Sweden

December 1964

Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT