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Mirage Technology Holdings LTD

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Reports

Extended Company Report with Annual Accounts MIRAGE TECHNOLOGY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SJC 44 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03637796
Record last updated Friday, January 6, 2023 2:28:18 PM UTC
Official Address Solutions House Meridian East Business Park Winstanley
There are 4 companies registered at this street
Postal Code LE191TP
Sector Business and domestic software development

Charts

Visits

MIRAGE TECHNOLOGY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

MIRAGE TECHNOLOGY HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 7, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 7, 2022 Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Sep 7, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Aug 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2018 Appointment of a man as Evp General Counsel and Director Appointment of a man as Evp General Counsel and Director
Registry Aug 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 15, 2018 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 1, 2016 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 31, 2015 Appointment of a woman Appointment of a woman
Registry Sep 24, 2014 Annual return Annual return
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 24, 2012 Resignation of 5 people: one Solicitor, one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 5 people: one Solicitor, one Company Director, one Secretary (a woman) and one Director (a man)
Registry Dec 24, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 24, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 24, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 24, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 24, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Dec 24, 2012 Resignation of 2 people: one Company Director and one Secretary (a woman) Resignation of 2 people: one Company Director and one Secretary (a woman)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2012 Annual return Annual return
Financials Feb 16, 2012 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 3637... Change of particulars for director 3637...
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 23, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Resignation of a secretary Resignation of a secretary
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Jul 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Appointment of a director 3637... Appointment of a director 3637...
Registry Dec 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Registry Sep 28, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 28, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 26, 2006 Annual return Annual return
Registry Sep 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2005 Notice of change of directors or secretaries or in their particulars 3637... Notice of change of directors or secretaries or in their particulars 3637...
Registry Sep 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2005 Notice of change of directors or secretaries or in their particulars 3637... Notice of change of directors or secretaries or in their particulars 3637...
Registry Sep 26, 2005 Annual return Annual return
Registry Aug 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Sep 26, 2003 Annual return Annual return
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Oct 26, 2002 Annual return Annual return
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Miscellaneous document Miscellaneous document
Registry Jan 10, 2002 Annual return Annual return
Registry Dec 20, 2001 Appointment of a secretary Appointment of a secretary
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Oct 26, 1999 Annual return Annual return
Registry Feb 9, 1999 Written elective resolution Written elective resolution
Registry Feb 9, 1999 Appointment of a director Appointment of a director
Registry Jan 27, 1999 Shares agreement Shares agreement
Registry Jan 27, 1999 Ad --------- Ad ---------
Registry Dec 2, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Nov 27, 1998 Company name change Company name change
Registry Nov 26, 1998 Change of name certificate Change of name certificate
Registry Nov 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 1998 Memorandum of association Memorandum of association

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