Mirage Technology Holdings Limited (reg no 03637796) is a private limited company created on 1998-09-24 in England. This enterprise is registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Changed on 1998-11-27, the previous name this firm utilized was Sjc 44 Limited. Mirage Technology Holdings Limited operates SIC code: 62012 that means "business and domestic software development".

Company details

Name Mirage Technology Holdings Limited
Number 03637796
Date of Incorporation: 1998-09-24
End of financial year: 31 December
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code: 62012 - Business and domestic software development

As for the 2 directors that can be found in this firm, we can name: James J. (appointed on 07 September 2022), Kevin C. (appointment date: 07 September 2022). 1 secretary is present: Lindsay C. (appointed on 01 January 2023). The Companies House indexes 4 persons of significant control, namely: James J. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Kevin C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Intrado Solutions Limited can be found at Sawmills End, Barnwood, GL4 3DL Gloucester. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 750,620 164,889
Fixed Assets 30,002 30,002

People with significant control

James J.
7 September 2022
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Kevin C.
7 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Intrado Solutions Limited
6 April 2016 - 7 September 2022
Address Unit 1 Sawmills End, Barnwood, Gloucester, GL4 3DL, England
Legal authority The Companies Act 1985 And 1989
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02775270
Nature of control: 75,01-100% shares
West Corporation
1 September 2016 - 20 October 2017
Address 11808 Miracle Hills Drive, Omaha, Ne 68154, United States
Legal authority United States Securities Exchange Act
Legal form Public Company Incorporated In Usa
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 17th, November 2023 | accounts
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