MIRAGO TECHNOLOGIES LIMITED
Company Number 02165354
Status
Active
Incorporated
September 16, 1987
Entity Type
Ltd
Registered Office
Belgrave House
Weybridge
KT13 8RN
62020
Previous Names
MIRAGO TECHNOLOGIES PLC
Ceased on Sep 30, 2008
MIRAGO PLC
Ceased on Sep 5, 2000
PERSONAL COMMUNICATIONS PLC
Ceased on Aug 19, 1997
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Oct 31, 2024
Next Accounts Due
Accounts Up to Date
Jul 31, 2026
Confirmation Statement
Active & Verified
Mar 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MIRAGO TECHNOLOGIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02165354, this organization has been active since September 1987. Primarily in the 62020 sector, the business maintains its official headquarters at Belgrave House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Mar 16, 2026
Officers
Mar 16, 2026
Accounts
Jul 31, 2025
Confirmation Statement
Mar 5, 2025
Accounts
Jul 31, 2024
Confirmation Statement
Mar 14, 2024
Gazette
Sep 30, 2023
Accounts
Sep 29, 2023
Gazette
Sep 26, 2023
Confirmation Statement
Mar 20, 2023
Accounts
Jul 29, 2022
Address
Apr 12, 2022
Confirmation Statement
Mar 30, 2022
Gazette
Jun 16, 2021
Gazette
Jun 15, 2021
Confirmation Statement
Jun 14, 2021
Accounts
Feb 10, 2021
Accounts
Dec 7, 2020
Confirmation Statement
Mar 9, 2020
Accounts
Aug 21, 2019
Confirmation Statement
Mar 12, 2019
Address
Oct 17, 2018
Accounts
Aug 3, 2018
Confirmation Statement
Mar 6, 2018
Accounts
Jul 20, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Mirago Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
43%
over 39 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
Active
secretary
director
director
director
Connected Companies
08287640
MIRAGO M3 LTD
PARRISH, Keith John is a director
08221335
MIRAGO HOLDINGS LIMITED
HOLMES, Stephen Edward is a director
06321651
WHISPS LTD
HOLMES, Stephen Edward is a director
03890324
MIRAGO LIMITED
PARRISH, Keith John is a director
02859166
ORIEL COURT (PLOT 9) LIMITED
HOLMES, Stephen Edward is a director
02522664
LEAGUECITY LIMITED
HOLMES, Stephen Edward is a director
04193333
COMPSOFT (UK) LTD
PARRISH, Keith John is a director
08394765
IPRESENT GROUP LIMITED
PARRISH, Keith John is a director
08048599
IPRESENT LIMITED
PARRISH, Keith John is a director
06320878
COMPSOFT (HOLDINGS) LIMITED
PARRISH, Keith John is a director
02478435
COMPSOFT LIMITED
PARRISH, Keith John is a director
07613475
TABLETFORMS LIMITED
PARRISH, Keith John is a director
09823230
MELHUISH LIMITED
HOLMES, Stephen Edward is a director
04193331
OCEAN VENTURE LIMITED
HOLMES, Stephen Edward is a director
00797496
GREENHAM MARINE LIMITED
HOLMES, Stephen Edward is a director
02262870
PEOPLES PHONE LIMITED
PARRISH, Keith John is a secretary
16315543
RELLOW LTD
PARRISH, Keith John is a director
10438474
MASSEY TECHNOLOGY LIMITED
PARRISH, Keith John is a director
02849567
BASE HOLDINGS LIMITED
PARRISH, Keith John is a secretary
02342168
THE EDGE MANAGEMENT COMPANY LIMITED
PARRISH, Keith John is a director