MCGEOCH TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
MCGEOCH TECHNOLOGY LIMITED
COMPANY NUMBER
03253370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/09/1996
(28 years and 2 months old)
WEBSITE
www.mcgeoch.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/11/1996
29/03/2000
MCGEOCH-RTL LIMITED
View all previous names
BIRMINGHAM
B19 3PA
Telephone: 01216875850
TPS: No
86 Lower Tower Street
Birmingham
West Midlands
B19 3PA
Telephone: 6875850
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | Daniel Asprey (929068013) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCGEOCH TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCGEOCH TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGEOCH TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/1996 - Present (28 years and 1 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
21/10/1996 - Present (28 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
01/05/1998 - Present (26 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2001 - Present (23 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | Daniel Asprey (929068013) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Daniel Asprey (929068013) Appointed |
| 20/12/2021 | New Board Member Iain Weston Robertshaw (923334208) Appointed |
| 22/11/2021 | Geoffrey Randle (903615630) has left the board |
| 22/11/2021 | Geoffrey Randle (903615630) has left the board |
| 22/11/2021 | Geoffrey Randle (903615630) has left the board |
| 19/11/2021 | Geoffrey Randle (903615630) has left the board |
| 19/11/2021 | Geoffrey Randle (903615630) has left the board |
| 19/11/2021 | Geoffrey Randle (903615630) has left the board |
| 18/11/2021 | Geoffrey Randle (903615630) has left the board |
| 18/11/2021 | Geoffrey Randle (903615630) has left the board |
| 17/11/2021 | Stuart Smith (925524769) has left the board |
| 04/11/2021 | Stuart Smith (925848666) has left the board |
| 04/11/2021 | Stuart Smith (925848666) has left the board |
| 12/06/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 17/05/2019 | Trevor Hudson (905732076) has left the board |
| 17/05/2019 | New Company Secretary Stuart Smith (925848666) Appointed |
| 14/02/2019 | New Board Member Stuart Smith (925524769) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 04/05/2017 | James Harold Davies (901249461) has left the board |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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