MCGEOCH TECHNOLOGY LIMITED

active Company number 03253370

Private Limited by Shares · Incorporated on 23rd Sep 1996

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SIC code: 32990
Registered office: B19 3PA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MCGEOCH TECHNOLOGY LIMITED is a private limited by shares company based in . It was incorporated on 23rd Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

7 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

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32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sohail Amer	Director	21st Oct 1996		British	View profile
Paul Cowie	Director	12th Feb 2026	This company	British	View profile
Jean-Claude D'Ambrogio	Director	1st May 1998		British	View profile
Nayyer Hussain	Director	21st Oct 1996		British	View profile
Iain Robertshaw	Director	16th Dec 2021		British	View profile
Steven Swallow	Director	1st Jan 2001		British	View profile
Lee Wrangles	Director	12th Feb 2026	This company	British	View profile
Mcgeoch Group Holdings Limited	Corporate PSC	1st Nov 2021	—	—	View profile
Sohail Amer (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
CRYOGENIC COMPONENTS LIMITED	14141968	30th May 2022	dissolved
PRECISION CERAMICS GROUP HOLDINGS LIMITED	13611936	9th Sep 2021	active
MCGEOCH GROUP HOLDINGS LIMITED	13587023	26th Aug 2021	active
MCGEOCH GROUP LIMITED	06068058	25th Jan 2007	dissolved
LITTLETAPE LIMITED	03216126	25th Jun 1996	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Sep 1996
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Sep 1996 Company incorporated
23rd Sep 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Sep 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Oct 1996 Alan Thompson appointed as Director
9th Oct 1996 Andrew Young appointed as Secretary
9th Oct 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Oct 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Oct 1996 Sally Wilding appointed as Secretary
21st Oct 1996 Alan Thompson resigned as Director
21st Oct 1996 Sohail Amer appointed as Director
21st Oct 1996 Andrew Young resigned as Secretary
21st Oct 1996 Nayyer Hussain appointed as Director
13th Dec 1996 James Davies appointed as Director
13th Dec 1996 David Collier appointed as Director
13th Dec 1996 Geoffrey Randle appointed as Director
13th Dec 1996 Sally Wilding appointed as Director
13th Dec 1996 Graham Franklin appointed as Director
13th Dec 1996 Alan Taylor appointed as Director
1st Aug 1997 Sally Wilding resigned as Director
1st Aug 1997 Sally Wilding resigned as Secretary
1st Aug 1997 Trevor Hudson appointed as Secretary
1st Aug 1997 Trevor Hudson appointed as Director
27th Aug 1997 Trevor Hudson resigned as Secretary
8th Sep 1997 Trevor Hudson appointed as Secretary
1st May 1998 Jean-Claude D'Ambrogio appointed as Director
1st Jan 2001 Steven Swallow appointed as Director
6th Feb 2001 David Collier resigned as Director
24th Apr 2002 Graham Franklin resigned as Director
24th Mar 2003 Alan Taylor resigned as Director
1st Sep 2004 John Reeder appointed as Director
1st Sep 2004 Philip Logan appointed as Director
28th Feb 2005 John Reeder resigned as Director
1st Jan 2007 Gary Ashburner appointed as Director
31st Aug 2007 Philip Logan resigned as Director
26th Sep 2008 Gary Ashburner resigned as Director
6th Apr 2016 Sohail Amer appointed as PSC
30th Apr 2017 James Davies resigned as Director
28th Jun 2018 Trevor Hudson resigned as Director
31st Jan 2019 Stuart Smith appointed as Director
14th May 2019 Stuart Smith appointed as Secretary
14th May 2019 Trevor Hudson resigned as Secretary
28th Oct 2021 Stuart Smith resigned as Secretary
1st Nov 2021 Mcgeoch Group Holdings Limited appointed as Corporate PSC
1st Nov 2021 Sohail Amer ceased to be a PSC
2nd Nov 2021 Stuart Smith resigned as Director
17th Nov 2021 Geoffrey Randle resigned as Director
16th Dec 2021 Iain Robertshaw appointed as Director
16th Dec 2021 Daniel Asprey appointed as Director
7th Jun 2024 Daniel Asprey resigned as Director
25th Oct 2024 Sienne Amer appointed as Director
25th Oct 2024 Sienne Amer resigned as Director
25th Oct 2024 Sahan Amer appointed as Director
25th Oct 2024 Sahan Amer resigned as Director
25th Oct 2024 Kizzan Amer appointed as Director
25th Oct 2024 Kizzan Amer resigned as Director
25th Oct 2024 Nyan Amer appointed as Director
25th Oct 2024 Nyan Amer resigned as Director
25th Oct 2024 Talese Amer appointed as Director
25th Oct 2024 Talese Amer resigned as Director
7th Jan 2026 Confirmation statement made up
12th Feb 2026 Paul Cowie appointed as Director
12th Feb 2026 Lee Wrangles appointed as Director
30th Sep 2026 Next accounts due

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