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Mirago Technologies Limited WEYBRIDGE

Founded in 1987, Mirago Technologies, classified under reg no. 02165354 is an active company. Currently registered at Belgrave House KT13 8RN, Weybridge the company has been in the business for 37 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Tuesday 5th September 2000 Mirago Technologies Limited is no longer carrying the name Mirago PLC.

The company has 3 directors, namely Charles W., Keith P. and Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 31 December 1991 and Charles W. has been with the company for the least time - from 28 April 2000. As of 28 April 2024, there were 3 ex directors - Douglas M., Andrew M. and others listed below. There were no ex secretaries.

Mirago Technologies Limited Address / Contact

Office Address Belgrave House
Office Address2 39-43 Monument Hill
Town Weybridge
Post code KT13 8RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02165354
Date of Incorporation Wed, 16th Sep 1987
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 37 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Douglas M.

Position: Secretary

Resigned:

Charles W.

Position: Director

Appointed: 28 April 2000

Keith P.

Position: Director

Appointed: 01 July 1999

Stephen H.

Position: Director

Appointed: 31 December 1991

Douglas M.

Position: Director

Appointed: 31 December 1991

Resigned: 08 December 2005

Andrew M.

Position: Director

Appointed: 31 December 1991

Resigned: 11 September 1991

Karen B.

Position: Director

Appointed: 31 December 1991

Resigned: 26 February 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Mirago Limited from Alton, England. The abovementioned PSC is categorised as "a private limited company", 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.

Mirago Limited

6 Oriel Business Park, Omega Park, Alton, GU34 2YT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 03890324
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mirago PLC September 5, 2000
Personal Communications PLC August 19, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Reregistration Resolution
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 29th, September 2023 		Free Download (3 pages)

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