MICROSOFT LIMITED

active Company number 01624297

Private Limited by Shares · Incorporated on 24th Mar 1982

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SIC code: 62020
Registered office: Reading, RG6 1WG
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

MICROSOFT LIMITED is a private limited by shares company based in Reading. It was incorporated on 24th Mar 1982 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in RG6 1WG £7,750,000 as of 31st Aug 2020 View postcode page

Average price (all time) £8,000,000

Average price (since 2016) £8,000,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
REED SMITH CORPORATE SERVICES LIMITED	Corporate secretary	16th Aug 2011		Not recorded	View profile
Darren Hardman	Director	1st Nov 2024		British	View profile
Leigh Kiviat	Director	16th Jan 2026		American	View profile
Benjamin Orndorff	Director	7th Mar 2006		American	View profile
Microsoft Corporation	Corporate PSC	19th Jul 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MICROSOFT PROPERTIES UK LIMITED	02611800	17th May 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Mar 1982
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Mar 1982 Company incorporated
28th Feb 1992 David Curtis appointed as Director
1st Mar 1992 Michael Hallman resigned as Director
23rd Apr 1993 Francis Gaudette resigned as Director
16th Jul 1993 Jeremy Butler resigned as Director
16th Jul 1993 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Nov 1995 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Nov 1995 Graeme Francis appointed as Secretary
15th Jul 1996 Michael Brown resigned as Director
15th Jul 1996 David Curtis resigned as Director
15th Jul 1996 Robert Eshelman appointed as Director
15th Jul 1996 Gregory Maffei appointed as Director
30th Jun 1998 RB SECRETARIAT LIMITED appointed as Corporate secretary
30th Jun 1998 Graeme Francis resigned as Secretary
1st Jul 1998 Neil Holloway appointed as Director
1st Jul 1998 Jean Heitz appointed as Director
7th Jan 2000 Gregory Maffei resigned as Director
7th Jan 2000 John Connors appointed as Director
1st Mar 2000 David Svendsen resigned as Director
31st Jan 2001 Robert Eshelman resigned as Director
31st Jan 2001 John Connors resigned as Director
31st Jan 2001 Kevin Fay appointed as Director
31st Jan 2001 John Seethoff appointed as Director
1st May 2003 Jean Heitz resigned as Director
26th Mar 2004 Neil Holloway resigned as Director
29th Mar 2004 Alistair Baker appointed as Director
31st Dec 2004 Keith Dolliver appointed as Director
31st Dec 2004 Kevin Fay resigned as Director
7th Mar 2006 Benjamin Orndorff appointed as Director
7th Mar 2006 John Seethoff resigned as Director
31st Jul 2006 Gordon Frazer appointed as Director
31st Jul 2006 Alistair Baker resigned as Director
16th Aug 2011 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
16th Aug 2011 RB SECRETARIAT LIMITED resigned as Corporate secretary
30th Jun 2012 Gordon Frazer resigned as Director
30th Jun 2012 Michel Van Der Bel appointed as Director
1st Sep 2016 Cindy Rose appointed as Director
3rd Oct 2016 Michel Van Der Bel resigned as Director
19th Jul 2017 Microsoft Corporation appointed as Corporate PSC
1st Oct 2020 Cindy Rose resigned as Director
1st Oct 2020 Clare Barclay appointed as Director
31st Oct 2024 Clare Barclay resigned as Director
1st Nov 2024 Darren Hardman appointed as Director
16th Jan 2026 Keith Dolliver resigned as Director
16th Jan 2026 Leigh Kiviat appointed as Director
23rd Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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