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MCGILL TECHNOLOGY LIMITED - Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
Company Information
- Company registration number
- 02470919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seven Stars House
- 1 Wheler Road
- Coventry
- CV3 4LB
- England Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England UK
Management
- Managing Directors
- MCGILL, Shane Robert
- MCGILL, Shirley Ann
- GARSDEN, Stephen
- Company secretaries
- MCGILL, Shirley Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-16
- Age Of Company 1990-02-16 34 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mrs Shirley Ann Mcgill
- Mr Shane Robert Mcgill
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUPANOVA SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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MCGILL TECHNOLOGY LIMITED Company Description
- MCGILL TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02470919. Its current trading status is "live". It was registered 1990-02-16. It was previously called SUPANOVA SYSTEMS LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Seven Stars House .
Get MCGILL TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcgill Technology Limited - Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
- 1990-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-28) - AA
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change-to-a-person-with-significant-control (2023-07-03) - PSC04
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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change-person-director-company-with-change-date (2023-02-16) - CH01
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confirmation-statement-with-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-24) - CS01
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change-to-a-person-with-significant-control (2021-08-30) - PSC04
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change-sail-address-company-with-old-address-new-address (2021-09-01) - AD02
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accounts-with-accounts-type-unaudited-abridged (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-01) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-24) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
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change-person-director-company-with-change-date (2018-01-15) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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change-to-a-person-with-significant-control (2017-11-06) - PSC04
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change-person-secretary-company-with-change-date (2017-11-06) - CH03
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-10-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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accounts-with-accounts-type-small (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-05-04) - MISC
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change-sail-address-company (2010-02-19) - AD02
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move-registers-to-sail-company (2010-02-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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auditors-resignation-company (2010-04-22) - AUD
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change-person-secretary-company-with-change-date (2010-11-23) - CH03
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accounts-with-accounts-type-small (2010-08-20) - AA
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change-person-director-company-with-change-date (2010-12-10) - CH01
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change-person-director-company-with-change-date (2010-11-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-small (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-small (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-27) - AA
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-04) - AA
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-01) - 363s
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accounts-with-accounts-type-small (2004-09-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-13) - AA
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legacy (2003-02-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-04) - 288c
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accounts-with-accounts-type-small (2002-10-09) - AA
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auditors-resignation-company (2002-07-05) - AUD
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-14) - AA
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-10) - AA
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legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-25) - AA
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legacy (1999-10-12) - 395
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legacy (1999-02-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-20) - 363s
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accounts-with-accounts-type-small (1998-11-02) - AA
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accounts-with-accounts-type-small (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-04) - 288c
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legacy (1997-11-03) - 244
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legacy (1997-10-27) - 288b
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legacy (1997-04-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-04) - AA
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legacy (1996-02-26) - 363s
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legacy (1996-02-06) - 395
keyboard_arrow_right 1995
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legacy (1995-01-16) - 288
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legacy (1995-02-27) - 363s
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legacy (1995-03-20) - 88(2)P
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legacy (1995-05-18) - 288
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legacy (1995-08-17) - 287
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legacy (1995-10-19) - 88(2)O
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statement-of-affairs (1995-10-19) - SA
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accounts-with-accounts-type-small (1995-11-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-24) - AA
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legacy (1994-08-24) - 288
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legacy (1994-08-24) - 363s
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resolution (1994-08-09) - RESOLUTIONS
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certificate-change-of-name-company (1994-06-03) - CERTNM
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-23) - AA
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legacy (1993-02-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-15) - AA
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legacy (1992-02-10) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-27) - AA
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legacy (1991-03-27) - 363a
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legacy (1991-02-24) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-02-16) - NEWINC
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legacy (1990-05-30) - 224
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certificate-change-of-name-company (1990-04-30) - CERTNM
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legacy (1990-04-26) - 287
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legacy (1990-04-26) - 288
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resolution (1990-04-24) - RESOLUTIONS
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legacy (1990-04-24) - 123