Menna Overview
Here’s a quick overview of MCGEOCH TECHNOLOGY LIMITED 👀 — a UK based business that started in 1996.
MCGEOCH TECHNOLOGY LIMITED
- Company statusactive
- Company No03253370
- Age29 years 10 months Incorporated 23 September 1996
- Officers5
Address
86 Lower Tower Street, Birmingham, B19 3PA
MCGEOCH TECHNOLOGY LIMITED is an active company incorporated on 23 September 1996. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMER, Sohail, Dr | director | Feb 1947 | 21 Oct 1996 |
| D'AMBROGIO, Jean-Claude | director | May 1965 | 01 May 1998 |
| HUSSAIN, Nayyer | director | Jan 1962 | 21 Oct 1996 |
| ROBERTSHAW, Iain Weston | director | Dec 1968 | 16 Dec 2021 |
| SWALLOW, Steven James | director | Mar 1972 | 01 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcgeoch Group Holdings Limited | 01 Nov 2021 | |
| Dr Sohail Amer | Feb 1947 | 06 Apr 2016 |
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Here’s a quick overview of MCGEOCH TECHNOLOGY LIMITED 👀 — a UK based business that started in 1996.