Mirage Technology Holdings Limited in 5th Floor LONDON - W1W 5PF

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Mirage Technology Holdings Limited LONDON

Founded in 1998, Mirage Technology Holdings, classified under reg no. 03637796 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 1998-11-27 Mirage Technology Holdings Limited is no longer carrying the name Sjc 44.

At the moment there are 2 directors in the the company, namely James J. and Kevin C.. In addition one secretary - Lindsay C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mirage Technology Holdings Limited Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	5th Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03637796
Date of Incorporation	Thu, 24th Sep 1998
Industry	Business and domestic software development
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Lindsay C.

Position: Secretary

Appointed: 01 January 2023

James J.

Position: Director

Appointed: 07 September 2022

Kevin C.

Position: Director

Appointed: 07 September 2022

Louis B.

Position: Director

Appointed: 12 October 2018

Resigned: 07 September 2022

Robert M.

Position: Director

Appointed: 01 August 2018

Resigned: 07 September 2022

Christopher W.

Position: Director

Appointed: 01 August 2018

Resigned: 07 September 2022

Robert W.

Position: Director

Appointed: 15 February 2018

Resigned: 12 October 2018

Louis B.

Position: Secretary

Appointed: 15 February 2018

Resigned: 07 September 2022

Nancy D.

Position: Director

Appointed: 15 February 2018

Resigned: 18 August 2022

Nancee B.

Position: Director

Appointed: 31 October 2015

Resigned: 15 February 2018

Thomas B.

Position: Director

Appointed: 31 October 2015

Resigned: 15 February 2018

Joseph E.

Position: Director

Appointed: 31 October 2015

Resigned: 15 February 2018

Jan M.

Position: Director

Appointed: 31 October 2015

Resigned: 01 August 2018

David M.

Position: Secretary

Appointed: 31 October 2015

Resigned: 15 February 2018

David F.

Position: Director

Appointed: 17 June 2013

Resigned: 31 October 2015

Helen B.

Position: Director

Appointed: 08 March 2010

Resigned: 31 October 2015

Kim W.

Position: Secretary

Appointed: 19 January 2010

Resigned: 31 October 2015

Dominic G.

Position: Secretary

Appointed: 01 March 2008

Resigned: 19 January 2010

Helen B.

Position: Secretary

Appointed: 01 June 2007

Resigned: 28 February 2008

Charles G.

Position: Director

Appointed: 20 November 2006

Resigned: 04 March 2013

David N.

Position: Director

Appointed: 20 November 2006

Resigned: 31 October 2015

Dominic G.

Position: Secretary

Appointed: 28 July 2005

Resigned: 01 June 2007

Helen B.

Position: Director

Appointed: 28 July 2005

Resigned: 28 February 2008

Evelyn L.

Position: Secretary

Appointed: 28 August 2001

Resigned: 28 July 2005

Clive S.

Position: Director

Appointed: 01 March 2000

Resigned: 31 October 2015

Mark P.

Position: Director

Appointed: 29 January 1999

Resigned: 29 February 2000

Evelyn L.

Position: Director

Appointed: 31 October 1998

Resigned: 08 September 2006

Dominic G.

Position: Director

Appointed: 31 October 1998

Resigned: 31 March 2010

Alison P.

Position: Secretary

Appointed: 31 October 1998

Resigned: 28 August 2001

David K.

Position: Secretary

Appointed: 24 September 1998

Resigned: 31 October 1998

David K.

Position: Director

Appointed: 24 September 1998

Resigned: 31 October 1998

Clare V.

Position: Director

Appointed: 24 September 1998

Resigned: 31 October 1998

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is James J. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kevin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Intrado Solutions Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

James J.

Notified on	7 September 2022
Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Kevin C.

Notified on	7 September 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Intrado Solutions Limited

Unit 1 Sawmills End, Barnwood, Gloucester, GL4 3DL, England

Legal authority	The Companies Act 1985 And 1989
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02775270
Notified on	6 April 2016
Ceased on	7 September 2022
Nature of control:	75,01-100% shares

West Corporation

11808 Miracle Hills Drive, Omaha, Ne 68154, United States

Legal authority	United States Securities Exchange Act
Legal form	Public Company Incorporated In Usa
Notified on	1 September 2016
Ceased on	20 October 2017
Nature of control:	significiant influence or control

Company previous names

Sjc 44	November 27, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	750 620	164 889

Other
Average Number Employees During Period	4	2
Creditors	92	720
Fixed Assets	30 002	30 002

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, November 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 2nd, September 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2016-10-31 to 2016-12-31 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 1st, September 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-27 filed on: 15th, October 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-10-31 filed on: 14th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-27 filed on: 24th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-24: 37500.00 GBP	capital
AA	Small company accounts for the period up to 2013-10-31 filed on: 14th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-27 filed on: 23rd, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-23: 37500.00 GBP	capital
AA	Small company accounts for the period up to 2012-10-31 filed on: 11th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-27 filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-10-31 filed on: 16th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-27 filed on: 31st, August 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-10-31 filed on: 15th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-27 filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-10-31 filed on: 23rd, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-27 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-10-31 filed on: 26th, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-10-27 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-10-31 filed on: 30th, June 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 16th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 16th, October 2006	accounts	Free Download (16 pages)
363a	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 15th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 15th, April 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-16 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2003-10-31 filed on: 30th, June 2004	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2003-10-31 filed on: 30th, June 2004	accounts	Free Download (13 pages)
363s	Period up to 2003-09-26 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-26 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-09-26 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2002-10-31 filed on: 4th, September 2003	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 2002-10-31 filed on: 4th, September 2003	accounts	Free Download (12 pages)
363s	Period up to 2002-10-26 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-26 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 31st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 31st, August 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-10-03 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-10-03 (Secretary's particulars changed)	annual return
363s	Period up to 2000-10-03 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-10-03 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-10-31 filed on: 25th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 25th, July 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-10-26 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/99 to 31/10/99 filed on: 13th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/10/99 filed on: 13th, November 1998	accounts	Free Download (1 page)

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