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McGeoch Technology Limited

McGeoch Technology Limited is an active company incorporated on 23 September 1996 with the registered office located in Birmingham, West Midlands. McGeoch Technology Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03253370
Private limited company
Age
28 years
Incorporated 23 September 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
86 Lower Tower Street
Birmingham
B19 3PA
Same address for the past 28 years
Telephone
01229580180
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1972
Director • Director • Production Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jul 2001
Director • British • Lives in England • Born in Feb 1947
Director • British • Lives in Japan • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Ceramics Limited
Dr Sohail Amer, Nayyer Hussain, and 5 more are mutual people.
Active
McGeoch Group Holdings Limited
Dr Sohail Amer, Nayyer Hussain, and 3 more are mutual people.
Active
Precision Ceramics Group Holdings Limited
Nayyer Hussain, Sahan Amer, and 3 more are mutual people.
Active
Dynamic Property Management Ltd
Dr Sohail Amer and Kizzan Amer are mutual people.
Active
Static Systems Group Limited
Daniel Steven Asprey is a mutual person.
Active
Leaf Investments Ltd
Nayyer Hussain is a mutual person.
Active
Littletape Limited
Dr Sohail Amer and Nayyer Hussain are mutual people.
Dissolved
Panificio Foods Limited
Nayyer Hussain is a mutual person.
In Receivership
Brands
McGeoch Technology Limited
McGeoch Technology Limited focuses on the design and manufacture of electrical control and instrumentation systems, as well as specialist lighting for land and sea applications.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£328K
Increased by £327.68K (+102081%)
Turnover
£10.62M
Increased by £1.57M (+17%)
Employees
96
Increased by 3 (+3%)
Total Assets
£12.17M
Increased by £79.54K (+1%)
Total Liabilities
-£6.45M
Decreased by £157.45K (-2%)
Net Assets
£5.72M
Increased by £236.98K (+4%)
Debt Ratio (%)
53%
Decreased by 1.65% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Talese Amer Resigned
10 Months Ago on 25 Oct 2024
Sienne Amer Resigned
10 Months Ago on 25 Oct 2024
Sahan Amer Resigned
10 Months Ago on 25 Oct 2024
Kizzan Amer Resigned
10 Months Ago on 25 Oct 2024
Nyan Amer Resigned
10 Months Ago on 25 Oct 2024
Ms Sienne Amer Appointed
10 Months Ago on 25 Oct 2024
Mr Jean-Claude D'ambrogio Details Changed
11 Months Ago on 24 Sep 2024
Dr Sohail Amer Details Changed
11 Months Ago on 24 Sep 2024
Mr Steven Swallow Details Changed
11 Months Ago on 24 Sep 2024
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Documents
Termination of appointment of Sahan Amer as a director on 25 October 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Steven Swallow on 24 September 2024
Submitted on 20 Jan 2025
Director's details changed for Dr Sohail Amer on 24 September 2024
Submitted on 20 Jan 2025
Termination of appointment of Sienne Amer as a director on 25 October 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Jean-Claude D'ambrogio on 24 September 2024
Submitted on 20 Jan 2025
Termination of appointment of Talese Amer as a director on 25 October 2024
Submitted on 20 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Nyan Amer as a director on 25 October 2024
Submitted on 20 Jan 2025
Termination of appointment of Kizzan Amer as a director on 25 October 2024
Submitted on 20 Jan 2025
Appointment of Mr Nyan Amer as a director on 25 October 2024
Submitted on 13 Jan 2025
Repayment History
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