Mcgeoch Technology Limited in Birmingham - B19 3PA

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Mcgeoch Technology Limited

Mcgeoch Technology started in year 1996 as Private Limited Company with registration number 03253370. The Mcgeoch Technology company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at 86 Lower Tower Street. Postal code: B19 3PA. Since 2000/03/29 Mcgeoch Technology Limited is no longer carrying the name Mcgeoch-rtl.

The firm has 6 directors, namely Iain R., Daniel A. and Steven S. and others. Of them, Sohail A., Nayyer H. have been with the company the longest, being appointed on 21 October 1996 and Iain R. and Daniel A. have been with the company for the least time - from 16 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mcgeoch Technology Limited Address / Contact

Office Address	86 Lower Tower Street
Office Address2	Birmingham
Town
Post code	B19 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03253370
Date of Incorporation	Mon, 23rd Sep 1996
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Iain R.

Position: Director

Appointed: 16 December 2021

Daniel A.

Position: Director

Appointed: 16 December 2021

Steven S.

Position: Director

Appointed: 01 January 2001

Jean-Claude D.

Position: Director

Appointed: 01 May 1998

Sohail A.

Position: Director

Appointed: 21 October 1996

Nayyer H.

Position: Director

Appointed: 21 October 1996

Stuart S.

Position: Secretary

Appointed: 14 May 2019

Resigned: 28 October 2021

Stuart S.

Position: Director

Appointed: 31 January 2019

Resigned: 02 November 2021

Gary A.

Position: Director

Appointed: 01 January 2007

Resigned: 26 September 2008

Philip L.

Position: Director

Appointed: 01 September 2004

Resigned: 31 August 2007

John R.

Position: Director

Appointed: 01 September 2004

Resigned: 28 February 2005

Trevor H.

Position: Secretary

Appointed: 08 September 1997

Resigned: 14 May 2019

Trevor H.

Position: Secretary

Appointed: 01 August 1997

Resigned: 27 August 1997

Trevor H.

Position: Director

Appointed: 01 August 1997

Resigned: 28 June 2018

David C.

Position: Director

Appointed: 13 December 1996

Resigned: 06 February 2001

James D.

Position: Director

Appointed: 13 December 1996

Resigned: 30 April 2017

Graham F.

Position: Director

Appointed: 13 December 1996

Resigned: 24 April 2002

Alan T.

Position: Director

Appointed: 13 December 1996

Resigned: 24 March 2003

Sally W.

Position: Director

Appointed: 13 December 1996

Resigned: 01 August 1997

Geoffrey R.

Position: Director

Appointed: 13 December 1996

Resigned: 17 November 2021

Sally W.

Position: Secretary

Appointed: 21 October 1996

Resigned: 01 August 1997

Andrew Y.

Position: Secretary

Appointed: 09 October 1996

Resigned: 21 October 1996

Alan T.

Position: Director

Appointed: 09 October 1996

Resigned: 21 October 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 09 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 1996

Resigned: 09 October 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Mcgeoch Group Holdings Limited from Birmingham, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sohail A. This PSC owns 75,01-100% shares.

Mcgeoch Group Holdings Limited

86 Lower Tower Street, Birmingham, West Midlands, B19 3PA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13587023
Notified on	1 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sohail A.

Notified on	6 April 2016
Ceased on	1 November 2021
Nature of control:	75,01-100% shares

Company previous names

Mcgeoch-rtl	March 29, 2000
Graspdouble	November 5, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, June 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, June 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 20th, June 2019	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 17th, June 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (42 pages)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 30th, September 2015	annual return	Free Download (11 pages)
SH01	347438.00 GBP is the capital in company's statement on 2015/09/30	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 25th, September 2014	annual return	Free Download (11 pages)
SH01	347438.00 GBP is the capital in company's statement on 2014/09/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 18th, July 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 1st, October 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 3rd, October 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 16th, November 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 29th, September 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2009/09/23 with full list of members filed on: 13th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 22nd, July 2008	accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (29 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (29 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (27 pages)
363s	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, September 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, September 2005	accounts	Free Download (25 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (5 pages)
363(288)	2004/09/28 Annual return (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (26 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, February 2004	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, February 2004	accounts	Free Download (28 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, September 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, September 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (26 pages)
363s	Annual return up to 2001/09/26 with shareholders record filed on: 26th, September 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/09/26 with shareholders record filed on: 26th, September 2001	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (24 pages)
363s	Annual return up to 2000/10/02 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (9 pages)
363(288)	2000/10/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/10/02 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (9 pages)
363s	Annual return up to 1999/10/13 with shareholders record filed on: 13th, October 1999	annual return	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (24 pages)
363s	Annual return up to 1999/10/13 with shareholders record filed on: 13th, October 1999	annual return	Free Download (12 pages)
363s	Annual return up to 1998/10/23 with shareholders record filed on: 23rd, October 1998	annual return	Free Download (12 pages)
363s	Annual return up to 1998/10/23 with shareholders record filed on: 23rd, October 1998	annual return	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 24th, July 1998	accounts	Free Download (26 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 24th, July 1998	accounts	Free Download (26 pages)
363s	Annual return up to 1997/10/07 with shareholders record filed on: 7th, October 1997	annual return	Free Download (10 pages)
363s	Annual return up to 1997/10/07 with shareholders record filed on: 7th, October 1997	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 2nd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 2nd, July 1997	accounts	Free Download (1 page)

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