TECHNOGRAPH MICROCIRCUITS LIMITED

Key Data

Status

Active

Company No.

02174118

Incorporation date

06/10/1987

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1987)

17/03/2026

Appointment of Mr Kenneth Nathan Kates as a director on 2026-03-06

View PDF (2 pages)

30/01/2026

Termination of appointment of Vincent Michael Buffa as a director on 2026-01-16

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-03 with no updates

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28/05/2025

Total exemption full accounts made up to 2024-12-31

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15/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

17/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

06/09/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

14/08/2023

Accounts for a small company made up to 2023-01-31

View PDF (12 pages)

15/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

14/06/2023

Cessation of Brian David Basford as a person with significant control on 2023-04-27

View PDF (1 pages)

14/06/2023

Notification of Micross Components Limited as a person with significant control on 2023-04-27

View PDF (1 pages)

08/06/2023

Appointment of Mr Neil Davies as a director on 2023-06-02

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (3 pages)

05/05/2023

Satisfaction of charge 8 in full

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05/05/2023

Appointment of Mr Vincent Michael Buffa as a director on 2023-04-28

View PDF (2 pages)

05/05/2023

Appointment of Mr Graham Michael John Jefferies as a director on 2023-04-28

View PDF (2 pages)

05/05/2023

Termination of appointment of Tina Marie Basford as a secretary on 2023-04-28

View PDF (1 pages)

05/05/2023

Termination of appointment of Brian David Basford as a director on 2023-04-28

View PDF (1 pages)

05/05/2023

Termination of appointment of Tina Marie Basford as a director on 2023-04-28

View PDF (1 pages)

05/05/2023

Termination of appointment of Steven John Edwards as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Memorandum and Articles of Association

View PDF (19 pages)

24/04/2023

Statement of company's objects

View PDF (2 pages)

16/03/2023

Change of details for Mr Brian David Basford as a person with significant control on 2022-06-04

View PDF (2 pages)

16/03/2023

Cessation of David Webster as a person with significant control on 2022-06-04

View PDF (1 pages)

27/02/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/02/1993

Memorandum and Articles of Association

View PDF (11 pages)

12/02/1993

Resolutions

View PDF (2 pages)

12/02/1993

£ nc 100/1000000 27/01/93

View PDF (1 pages)

07/11/1991

Registered office changed on 07/11/91

View PDF (6 pages)

04/10/1991

Director resigned

View PDF (2 pages)

30/07/1990

Resolutions

View PDF (2 pages)

30/07/1990

Memorandum and Articles of Association

View PDF (5 pages)

11/04/1990

Director resigned;new director appointed

View PDF (2 pages)

01/03/1990

Director resigned

View PDF (2 pages)

14/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1989

New director appointed

View PDF (2 pages)

26/09/1989

Resolutions

View PDF (1 pages)

18/09/1989

New director appointed

View PDF (1 pages)

21/07/1989

Director resigned

View PDF (2 pages)

01/02/1989

Director resigned

View PDF (2 pages)

23/05/1988

Director resigned;new director appointed

View PDF (3 pages)

03/05/1988

Certificate of change of name

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03/05/1988

Certificate of change of name

View PDF (2 pages)

04/01/1988

Accounting reference date notified as 31/01

View PDF (1 pages)

04/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

10/11/1987

Director resigned;new director appointed

View PDF (3 pages)

10/11/1987

Registered office changed on 10/11/87 from:\icc house 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

06/10/1987

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
47
2.26M
-
0.00
1.14M
-

2023
43
2.63M
-
0.00
1.76M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Basford, Brian David	Director	20/07/2007 - 28/04/2023	3
Jefferies, Graham Michael John	Director	28/04/2023 - Present	23
Davies, Neil	Director	02/06/2023 - Present	6
Davis, Jeffrey Lee	Director	20/04/1999 - 25/09/2001	11
Glanfield, Martin James	Secretary	31/01/1994 - 30/07/1998	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About TECHNOGRAPH MICROCIRCUITS LIMITED

TECHNOGRAPH MICROCIRCUITS LIMITED is an(a) Active company incorporated on 06/10/1987 with the registered office located at 1-4 Railway Triangle Walton Road, Portsmouth, Hants PO6 1TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECHNOGRAPH MICROCIRCUITS LIMITED?

TECHNOGRAPH MICROCIRCUITS LIMITED is currently Active. It was registered on 06/10/1987 .

Where is TECHNOGRAPH MICROCIRCUITS LIMITED located?

TECHNOGRAPH MICROCIRCUITS LIMITED is registered at 1-4 Railway Triangle Walton Road, Portsmouth, Hants PO6 1TN.

What does TECHNOGRAPH MICROCIRCUITS LIMITED do?

TECHNOGRAPH MICROCIRCUITS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for TECHNOGRAPH MICROCIRCUITS LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr Kenneth Nathan Kates as a director on 2026-03-06.