MICROMECH SYSTEMS LIMITED

Company summary

Company number: 02665124
Status: ACTIVE
Incorporated / age: 22 November 199134 years
Registered office: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Accounts due: 30 September 2027
Confirmation statement due: 9 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:56 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
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEARLE, Peter Graham ACTIVE	Secretary	31 Mar 1999				Unit 6, Chilford Court, Rayne Road, Braintree, Essex, CM7 2QS, United Kingdom
GRONLAND, David Leon ACTIVE	Director	22 Nov 1991		England	August 1945	Unit 6, Chilford Court, Rayne Road, Braintree, Essex, CM7 2QS, United Kingdom
HALL, Mark ACTIVE	Director	19 Nov 1997		England	May 1960	Unit 6, Chilford Court, Rayne Road, Braintree, CM7 2QS, England
SEARLE, Peter Graham ACTIVE	Director	03 Sep 2001		England	May 1961	Unit 6, Chilford Court, Rayne Road, Braintree, Essex, CM7 2QS, United Kingdom
STONE, Michael Thomas ACTIVE	Director	01 Jan 2007		England	February 1970	Unit 6, Chilford Court, Rayne Road, Braintree, Essex, CM7 2QS, United Kingdom
GRONLAND, David Leon RESIGNED	Secretary	22 Nov 1991	19 Jan 1997			Magpie Hall, Pennypots Corner, Halstead, Essex, CO9 1QB
TOFTS, Ann RESIGNED	Secretary	19 Nov 1997	31 Mar 1999			Long Jarrow 96 London Road, Braintree, Essex, CM7 8PS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Nov 1991	22 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DE WILDE, Trevor RESIGNED	Director	22 Nov 1991	01 Apr 2004	England	August 1947	55 Farm Hill Road, Waltham Abbey, Essex, EN9 1NG
GRACE, Terence Joseph RESIGNED	Director	22 Nov 1991	19 Nov 1997		April 1936	19 Carrigans, Bishops Stortford, Hertfordshire, CM23 2SL
MORLEY, Stirling David RESIGNED	Director	01 Jan 2002	14 Apr 2016	England	May 1961	Unit 6, Chilford Court, Rayne Road, Braintree, Essex, CM7 2QS, Great Britain
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Nov 1991	22 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SEARLE, Peter Graham ACTIVE
Role: Secretary
Appointed on: 31 Mar 1999
Address: Unit 6, Chilford Court, Rayne Road, Braintree, Essex, CM7 2QS, United Kingdom

GRONLAND, David Leon ACTIVE
Role: Director
Appointed on: 22 Nov 1991
Country of Residence: England
Date of birth: August 1945
Address: Unit 6, Chilford Court, Rayne Road, Braintree, Essex, CM7 2QS, United Kingdom

HALL, Mark ACTIVE
Role: Director
Appointed on: 19 Nov 1997
Country of Residence: England
Date of birth: May 1960
Address: Unit 6, Chilford Court, Rayne Road, Braintree, CM7 2QS, England

SEARLE, Peter Graham ACTIVE
Role: Director
Appointed on: 03 Sep 2001
Country of Residence: England
Date of birth: May 1961
Address: Unit 6, Chilford Court, Rayne Road, Braintree, Essex, CM7 2QS, United Kingdom

STONE, Michael Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: February 1970
Address: Unit 6, Chilford Court, Rayne Road, Braintree, Essex, CM7 2QS, United Kingdom

GRONLAND, David Leon RESIGNED
Role: Secretary
Appointed on: 22 Nov 1991
Resigned on: 19 Jan 1997
Address: Magpie Hall, Pennypots Corner, Halstead, Essex, CO9 1QB

TOFTS, Ann RESIGNED
Role: Secretary
Appointed on: 19 Nov 1997
Resigned on: 31 Mar 1999
Address: Long Jarrow 96 London Road, Braintree, Essex, CM7 8PS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1991
Resigned on: 22 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DE WILDE, Trevor RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: August 1947
Address: 55 Farm Hill Road, Waltham Abbey, Essex, EN9 1NG

GRACE, Terence Joseph RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 19 Nov 1997
Date of birth: April 1936
Address: 19 Carrigans, Bishops Stortford, Hertfordshire, CM23 2SL

MORLEY, Stirling David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: May 1961
Address: Unit 6, Chilford Court, Rayne Road, Braintree, Essex, CM7 2QS, Great Britain

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1991
Resigned on: 22 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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