Company number 03485350
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 23 WOODFORD AVENUE, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of MIRAGE TECHNOLOGIES LIMITED are www.miragetechnologies.co.uk, and www.mirage-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Mirage Technologies Limited is a Private Limited Company.
The company registration number is 03485350. Mirage Technologies Limited has been working since 23 December 1997.
The present status of the company is Active. The registered address of Mirage Technologies Limited is 23 Woodford Avenue Ilford Essex Ig2 6uf. . AHMAD, Muarrij is a Director of the company. Secretary AHMAD, Humera has been resigned. Secretary SURIA, Muhammad Shuaib has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AHMAD, Humera has been resigned. Director SURIA, Muhammad Shuaib has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
AHMAD, Humera
Resigned: 24 December 2009
Appointed Date: 12 December 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 February 1999
Appointed Date: 23 December 1997
Director
AHMAD, Humera
Resigned: 16 January 2002
Appointed Date: 12 December 2001
43 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 February 1999
Appointed Date: 23 December 1997
Persons With Significant Control
Mr Muarrij Ahmad
Notified on: 23 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MIRAGE TECHNOLOGIES LIMITED Events
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 44 more events
21 Feb 1999
Return made up to 23/12/98; full list of members
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363(288) ‐
Secretary resigned;director resigned
22 Jan 1998
New director appointed
22 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
Registered office changed on 22/01/98 from: 381 kingsway, hove, east sussex BN3 4QD
23 Dec 1997
Incorporation