TECHNOGRAPH MICROCIRCUITS LIMITED
Overview
| Company Name | TECHNOGRAPH MICROCIRCUITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02174118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOGRAPH MICROCIRCUITS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is TECHNOGRAPH MICROCIRCUITS LIMITED located?
| Registered Office Address | 1-4 Railway Triangle Walton Road PO6 1TN Portsmouth Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNOGRAPH MICROCIRCUITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIASYSTEMS TECHNOGRAPH LIMITED | Dec 31, 1997 | Dec 31, 1997 |
| TECHNOGRAPH MICROCIRCUITS LIMITED | May 04, 1988 | May 04, 1988 |
| IRONCAST LIMITED | Oct 06, 1987 | Oct 06, 1987 |
What are the latest accounts for TECHNOGRAPH MICROCIRCUITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TECHNOGRAPH MICROCIRCUITS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for TECHNOGRAPH MICROCIRCUITS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kenneth Nathan Kates as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vincent Michael Buffa as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Micross Components Limited as a person with significant control on Apr 27, 2023 | 1 pages | PSC02 | ||||||||||||||
Cessation of Brian David Basford as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Neil Davies as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven John Edwards as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tina Marie Basford as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian David Basford as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tina Marie Basford as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Graham Michael John Jefferies as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Vincent Michael Buffa as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Cessation of David Webster as a person with significant control on Jun 04, 2022 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Brian David Basford as a person with significant control on Jun 04, 2022 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of TECHNOGRAPH MICROCIRCUITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Neil | Director | Drayton High Road NR6 5DR Norwich 2 Hellesdon Park Road Norfolk England | England | British | 208322400001 | |||||
| JEFFERIES, Graham Michael John | Director | Hellesdon Park Road NR6 5DR Norwich 2-4 England | England | British | 43070690002 | |||||
| KATES, Kenneth Nathan | Director | Drayton High Road NR6 5DR Norwich 2 England | United States | American | 346488750001 | |||||
| BASFORD, Tina Marie | Secretary | Railway Triangle, Walton Road PO6 1TN Portsmouth A1-A4 United Kingdom | British | 123410060001 | ||||||
| FAIRBOTHAM, Michael Grant | Secretary | Woodstock Rising Lane B94 6JE Lapworth Warwickshire | British | 70840430001 | ||||||
| GLANFIELD, Martin James | Secretary | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | British | 206032560001 | ||||||
| LOVELAND, Francis Michael | Secretary | 23 Monarch House 241 Kensington High Street W8 6EL London | American | 60085170001 | ||||||
| ROBINSON, Timothy Philip | Secretary | Stanegates Leazes Lane NE46 3BA Hexham | British | 18158790003 | ||||||
| SAX, Gerald George | Secretary | 101 S.Hanley Road St Louis Missouri 63105 Usa | American | 149084090001 | ||||||
| BASFORD, Brian David | Director | Railway Triangle, Walton Road PO6 1TN Portsmouth A1-A4 United Kingdom | United Kingdom | British | 27797780001 | |||||
| BASFORD, Tina Marie | Director | Railway Triangle, Walton Road PO6 1TN Portsmouth A1-A4 United Kingdom | England | British | 123410060001 | |||||
| BUFFA, Vincent Michael | Director | Broadhollow Road Suite 305 11747 Melville Ny 225 United States | United States | American | 308721870001 | |||||
| CHAMBERLAIN, Raymond Kenneth | Director | Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden B95 5QB Solihull West Midlands | United Kingdom | British | 65099300001 | |||||
| DAVIS, Jeffrey Lee | Director | Church Cottage Church Hill GU29 9NX Midhurst West Sussex | American | 56473880002 | ||||||
| DRAKE, David | Director | 13 Woodside Avenue KT10 8JQ Esher Surrey | British | 19640800001 | ||||||
| EDWARDS, Steven John | Director | Walton Road PO6 1TN Portsmouth 1-4 Railway Triangle Hants | United Kingdom | British | 165169600001 | |||||
| FAIRBOTHAM, Michael Grant | Director | Woodstock Rising Lane B94 6JE Lapworth Warwickshire | British | 70840430001 | ||||||
| GEORGE, Barry | Director | 4 Monkswood GU32 2JP Petersfield Hampshire | British | 19640790001 | ||||||
| LOVELAND, Francis Michael | Director | 23 Monarch House 241 Kensington High Street W8 6EL London | American | 60085170001 | ||||||
| PARKINSON, Edwin Woodrow | Director | 23 Yeomans Row SW3 2AL London | British | 55957780001 | ||||||
| SAX, Gerald George | Director | 101 S.Hanley Road St Louis Missouri 63105 Usa | Usa | American | 149084090001 | |||||
| SINDELAR, David M | Director | 34 Fox Meadows St Louis Missouri Usa | American | 57978500001 | ||||||
| WEBSTER, David James | Director | 10 Deer Creek Woods Drive St Louis Missouri 63124 Usa | American | 57977290002 | ||||||
| WOODLEY, David Stanley | Director | 6 Redcroft Lane Bursledon SO31 8GS Southampton Hampshire | British | 91936670001 |
Who are the persons with significant control of TECHNOGRAPH MICROCIRCUITS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Micross Components Limited | Apr 27, 2023 | Drayton High Road NR6 5DR Norwich 2 Hellesdon Park Road Norfolk England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Webster | Jun 03, 2020 | Walton Road PO6 1TN Portsmouth 1-4 Railway Triangle Hants | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr Brian David Basford | Apr 06, 2016 | Railway Triangle, Walton Road PO6 1TN Portsmouth Unit A1-A4 Hampshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0