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TECHMIRACLE TECHNOLOGIES LIMITED - The Granary, Suite 2,Brook Farm Thrapston Road, Ellington, Huntingdon, PE28 0AE, United Kingdom
Company Information
- Company registration number
- 06864809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Granary, Suite 2,Brook Farm Thrapston Road
- Ellington
- Huntingdon
- PE28 0AE
- England The Granary, Suite 2,Brook Farm Thrapston Road, Ellington, Huntingdon, PE28 0AE, England UK
Management
- Managing Directors
- HEYWOOD, Gareth Peter
- HEYWOOD, Graham Paul
- HEYWOOD, Charlotte Emily
- Company secretaries
- HEYWOOD, Gloria Jesse
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-31
- Age Of Company 2009-03-31 15 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Mr Gareth Peter Heywood
- Mrs Gloria Heywood
- Mrs Gloria Heywood
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
✓
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TECHMIRACLE TECHNOLOGIES LIMITED Company Description
- TECHMIRACLE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06864809. Its current trading status is "live". It was registered 2009-03-31. It has declared SIC or NACE codes as "46520". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at The Granary, Suite 2,brook Farm Thrapston Road .
Get TECHMIRACLE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Techmiracle Technologies Limited - The Granary, Suite 2,Brook Farm Thrapston Road, Ellington, Huntingdon, PE28 0AE, United Kingdom
- 2009-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06864809#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06864809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06864809#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-account-reference-date-company-current-extended (2024-03-04) - AA01
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confirmation-statement-with-no-updates (2024-05-31) - CS01
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gazette-notice-compulsory (2023-08-22) - GAZ1
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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confirmation-statement-with-updates (2020-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-24) - AA
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capital-name-of-class-of-shares (2017-09-22) - SH08
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confirmation-statement-with-updates (2017-03-29) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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capital-name-of-class-of-shares (2014-01-02) - SH08
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capital-allotment-shares (2014-01-02) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-08) - AA
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change-account-reference-date-company-previous-shortened (2010-10-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-03-31) - NEWINC
