Mcgeoch Technology Limited

General information

Name:

Mcgeoch Technology Ltd

Office Address:

86 Lower Tower Street Birmingham B19 3PA

Number: 03253370

Incorporation date: 1996-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcgeoch Technology Limited has been prospering in this business for twenty eight years. Started with Companies House Reg No. 03253370 in the year 1996, the company is located at 86 Lower Tower Street, Lozells B19 3PA. This company changed its business name two times. Up to 2000 it has been working on providing the services it specializes in as Mcgeoch-rtl but at this moment it is registered under the business name Mcgeoch Technology Limited. This firm's SIC code is 32990: Other manufacturing n.e.c.. 2022/12/31 is the last time account status updates were filed.

The firm has registered nine trademarks, all are valid. The first trademark was granted in 2016. The one which will lose its validity sooner, i.e. in April, 2026 is CeramaZirc.

Taking into consideration the following firm's constant expansion, it was vital to acquire other directors, among others: Iain R., Daniel A., Steven S. who have been collaborating since 2021 for the benefit of this specific business.

  • Previous company's names
  • Mcgeoch Technology Limited 2000-03-29
  • Mcgeoch-rtl Limited 1996-11-05
  • Graspdouble Limited 1996-09-23

Trade marks

Trademark UK00003160674
Trademark image:-
Trademark name:CeramaZirc
Status:Registered
Filing date:2016-04-21
Date of entry in register:2016-08-26
Renewal date:2026-04-21
Owner name:McGeoch Technology Limited
Owner address:Precision Ceramics, 86 Lower Tower Street, Birmingham, United Kingdom, B19 3PA
Trademark UK00003177117
Trademark image:-
Trademark name:DuraWear
Status:Registered
Filing date:2016-07-28
Date of entry in register:2016-11-04
Renewal date:2026-07-28
Owner name:McGeoch Technology Ltd
Owner address:Precision Ceramics, 86 Lower Tower Street, Birmingham, United Kingdom, B19 3PA
Trademark UK00003160669
Trademark image:-
Trademark name:CeramAlox
Status:Registered
Filing date:2016-04-21
Date of entry in register:2016-08-05
Renewal date:2026-04-21
Owner name:McGeoch Technology Ltd
Owner address:Precision Ceramics, 86 Lower Tower Street, Birmingham, United Kingdom, B19 3PA
Trademark UK00003160671
Trademark image:-
Trademark name:CeramAlloy
Status:Registered
Filing date:2016-04-21
Date of entry in register:2016-08-12
Renewal date:2026-04-21
Owner name:McGeoch Technology Limited
Owner address:Precision Ceramics, 86 Lower Tower Street, Birmingham, United Kingdom, B19 3PA
Trademark UK00003177114
Trademark image:-
Trademark name:DuraShock
Status:Registered
Filing date:2016-07-28
Date of entry in register:2016-11-04
Renewal date:2026-07-28
Owner name:McGeoch Technology Ltd
Owner address:Precision Ceramics, 86 Lower Tower Street, Birmingham, United Kingdom, B19 3PA
Trademark UK00003177108
Trademark image:-
Trademark name:CeramAlum
Status:Registered
Filing date:2016-07-28
Date of entry in register:2016-11-04
Renewal date:2026-07-28
Owner name:McGeoch Technology Ltd
Owner address:Precision Ceramics, 86 Lower Tower Street, Birmingham, United Kingdom, B19 3PA
Trademark UK00003177112
Trademark image:-
Trademark name:CeramaSil-C
Status:Registered
Filing date:2016-07-28
Date of entry in register:2016-11-04
Renewal date:2026-07-28
Owner name:McGeoch Technology Ltd
Owner address:Precision Ceramics, 86 Lower Tower Street, Birmingham, United Kingdom, B19 3PA
Trademark UK00003177113
Trademark image:-
Trademark name:CeramaSil-N
Status:Registered
Filing date:2016-07-28
Date of entry in register:2016-11-04
Renewal date:2026-07-28
Owner name:McGeoch Technology Ltd
Owner address:Precision Ceramics, 86 Lower Tower Street, Birmingham, United Kingdom, B19 3PA
Trademark UK00003177122
Trademark image:-
Trademark name:Superduride
Status:Registered
Filing date:2016-07-28
Date of entry in register:2016-11-04
Renewal date:2026-07-28
Owner name:McGeoch Technology Ltd
Owner address:Precision Ceramics, 86 Lower Tower Street, Birmingham, United Kingdom, B19 3PA

Company staff

Iain R.

Role: Director

Appointed: 16 December 2021

Latest update: 30 March 2024

Daniel A.

Role: Director

Appointed: 16 December 2021

Latest update: 30 March 2024

Steven S.

Role: Director

Appointed: 01 January 2001

Latest update: 30 March 2024

Jean-Claude D.

Role: Director

Appointed: 01 May 1998

Latest update: 30 March 2024

Sohail A.

Role: Director

Appointed: 21 October 1996

Latest update: 30 March 2024

Nayyer H.

Role: Director

Appointed: 21 October 1996

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mcgeoch Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Lower Tower Street, B19 3PA, West Midlands and was registered as a PSC under the reg no 13587023.

Mcgeoch Group Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sohail A.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
27
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