TECHMIRACLE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5PH

Company number 04100407
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 342 COLEFORD ROAD, SHEFFIELD, S9 5PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr James Booth on 14 November 2016. The most likely internet sites of TECHMIRACLE LIMITED are www.techmiracle.co.uk, and www.techmiracle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techmiracle Limited is a Private Limited Company. The company registration number is 04100407. Techmiracle Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Techmiracle Limited is 342 Coleford Road Sheffield S9 5ph. . BOOTH, James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HEYWOOD, Gloria has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HEYWOOD, Graham Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOOTH, James
Appointed Date: 11 September 2013
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Secretary
HEYWOOD, Gloria
Resigned: 11 September 2013
Appointed Date: 01 November 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 November 2000
Appointed Date: 01 November 2000
71 years old
Director
HEYWOOD, Graham Paul
Resigned: 11 September 2013
Appointed Date: 01 November 2000
76 years old

Persons With Significant Control

Mr James Booth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TECHMIRACLE LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Nov 2016
Director's details changed for Mr James Booth on 14 November 2016
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
09 Nov 2000
Director resigned
09 Nov 2000
New secretary appointed
09 Nov 2000
New director appointed
09 Nov 2000
Registered office changed on 09/11/00 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
01 Nov 2000
Incorporation

TECHMIRACLE LIMITED Charges

7 January 2005
Rent security deposit deed
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Davison & Co (Barford) LTD
Description: £1,010.00.

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