MIRAGE TECHNOLOGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MIRAGE TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
03637796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/09/1998
(26 years and 2 months old)
WEBSITE
http://intercalleurope.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1998
27/11/1998
SJC 44 LIMITED
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
4 Dominus Way
Meridian Business Park
Leicester
Leicestershire
LE19 1RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRADO SOLUTIONS LIMITED | Non-Trading | View Report |
| MIRAGE TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRADO CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INTRADO SOLUTIONS LIMITED | Non-Trading | View Report |
| MIRAGE TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRADO CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary Damian Martinez (932283502) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRAGE TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRAGE TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAGE TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRADO INTERNATIONAL, LLC | N/A | N/A |
| INTRADO UK HOLDINGS LIMITED | Non-Trading | View Report |
| INTRADO SOLUTIONS LIMITED | Non-Trading | View Report |
| MIRAGE TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRADO CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEST UC LIMITED | Company is dissolved | View Report |
| INTRADO SOLUTIONS LIMITED | Non-Trading | View Report |
| MIRAGE TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRADO CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEST UC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary Damian Martinez (932283502) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Company Secretary Lindsay Collins (930390406) Appointed |
| 23/09/2022 | New Board Member Kevin Childs (930027132) Appointed |
| 23/09/2022 | Louis Brucculeri (924322821) has left the board |
| 23/09/2022 | Christopher Dean Wikoff (926289412) has left the board |
| 23/09/2022 | Robert Emmet Mannix (924942044) has left the board |
| 23/09/2022 | Louis Brucculeri (925198406) has left the board |
| 23/09/2022 | New Board Member Drew Judkins (930027111) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 26/08/2022 | Nancy Jill Disman (924215723) has left the board |
| 14/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Christopher Dean Wikoff (926289412) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/01/2021 | Change in Reg. Office |
| 21/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/11/2018 | Robert Scott Wechsler (924215720) has left the board |
| 01/11/2018 | New Board Member Louis Brucculeri (925198406) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | Christopher Wikoff (924944440) has left the board |
| 24/08/2018 | New Board Member Christopher Wikoff (924944368) Appointed |
| 23/08/2018 | Robert Emmet Mannix (924944441) has left the board |
| 23/08/2018 | New Board Member Robert Emmet Mannix (924942044) Appointed |
| 21/08/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Robert Emmet Mannix (924944441) Appointed |
| 17/08/2018 | New Board Member Christopher Wikoff (924944440) Appointed |
| 16/08/2018 | Jan Dutton Madsen (919593065) has left the board |
| 27/02/2018 | New Board Member Nancy Jill Disman (924215723) Appointed |
| 27/02/2018 | New Board Member Robert Scott Wechsler (924215720) Appointed |
| 27/02/2018 | Robert Scott Wechsler (924324976) has left the board |
| 27/02/2018 | Nancy Jill Disman (924324977) has left the board |
| 20/02/2018 | New Board Member Nancy Jill Disman (924324977) Appointed |
| 20/02/2018 | New Board Member Robert Scott Wechsler (924324976) Appointed |
| 19/02/2018 | New Company Secretary Louis Brucculeri (924322821) Appointed |
| 19/02/2018 | Joseph Scott Etzler (919707340) has left the board |
| 19/02/2018 | Thomas Bernard Barker (909320187) has left the board |
| 19/02/2018 | David Charles Mussman (920232278) has left the board |
| 19/02/2018 | Nancee Renee Berger (911815586) has left the board |
| 26/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 01/01/2016 | Change in Reg. Office |
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