Technograph Microcircuits Limited

General information

Name:

Technograph Microcircuits Ltd

Office Address:

1-4 Railway Triangle Walton Road PO6 1TN Portsmouth

Number: 02174118

Incorporation date: 1987-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 marks the start of Technograph Microcircuits Limited, a company which is located at 1-4 Railway Triangle, Walton Road, Portsmouth. This means it's been 37 years Technograph Microcircuits has been in the business, as it was founded on 1987-10-06. Its reg. no. is 02174118 and the post code is PO6 1TN. This company has been on the market under three different names. The company's very first listed name, Technograph Microcircuits, was changed on 1997-12-31 to Viasystems Technograph. The current name is in use since 2002, is Technograph Microcircuits Limited. The firm's SIC and NACE codes are 26110 which stands for Manufacture of electronic components. The company's most recent filed accounts documents cover the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-06-03.

Neil D., Graham J. and Vincent B. are registered as the enterprise's directors and have been managing the firm since 2023.

  • Previous company's names
  • Technograph Microcircuits Limited 2002-06-07
  • Viasystems Technograph Limited 1997-12-31
  • Technograph Microcircuits Limited 1987-10-06

Financial data based on annual reports

Company staff

Neil D.

Role: Director

Appointed: 02 June 2023

Latest update: 6 April 2024

Graham J.

Role: Director

Appointed: 28 April 2023

Latest update: 6 April 2024

Vincent B.

Role: Director

Appointed: 28 April 2023

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Micross Components Limited owns over 3/4 of company shares. This business can be reached in Norwich at Drayton High Road, NR6 5DR, Norfolk.

Micross Components Limited
Address: 2 Hellesdon Park Road Drayton High Road, Norwich, Norfolk, NR6 5DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 27 April 2023
Nature of control:
over 3/4 of shares
Brian B.
Notified on 6 April 2016
Ceased on 27 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David W.
Notified on 3 June 2020
Ceased on 4 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 2024-01-31 to 2023-12-31 (AA01)
filed on: 6th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
36
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