Menna Overview
Here’s a quick overview of TOPAZ TECH LTD 👀 — a London based business that started in 2015.
TOPAZ TECH LTD
- Company statusactive
- Company No09775487
- Age11 years 2 months Incorporated 14 September 2015
- Officers2
Address
5th Floor 123 Buckingham Palace Road, London, SW1W 9SH, England
TOPAZ TECH LTD is an active company incorporated on 14 September 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 13 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jun 2020
Resolution
6 Years Ago on 29 Jan 2020
Capital Allotment Shares
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 May 2019
Confirmation Statement With No Updates
8 Years Ago on 17 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNIGAN, Joanna Jane | director | Jan 1972 | 20 Jul 2021 |
| FOX, Jonathan Russell | director | Mar 1974 | 14 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Corcoran | Mar 1980 | 06 Apr 2016 |
| Dr Alexander Bernard Mcguire | Nov 1966 | 06 Apr 2016 |
| Mr Jonathan Russell Fox | Mar 1974 | 06 Apr 2016 |
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FOX, Jonathan Russell are mutual persons.
MCGUIRE, Alex Bernard, Dr are mutual persons.
14A HIGHBURY PLACE LIMITED
FOX, Jonathan Russell are mutual persons.
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Here’s a quick overview of TOPAZ TECH LTD 👀 — a London based business that started in 2015.