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STEP5 MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Step5 Midco Limited. The company was founded 5 years ago and was given the registration number 12623486. The firm's registered office is in MILTON KEYNES. You can find them at 2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STEP5 MIDCO LIMITED
Company Number:12623486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Grange Court, Warren Park, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE

Director22 September 2020Active
2, Grange Court, Warren Park, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE

Director27 November 2020Active
2, Grange Court, Warren Park, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE

Director27 November 2020Active
2, Grange Court, Warren Park, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE

Director22 September 2020Active
2, Grange Court, Warren Park, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE

Director22 September 2020Active
2, Grange Court, Warren Park, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE

Director01 January 2022Active
2, Grange Court, Harnett Drive, Milton Keynes, United Kingdom, MK12 5NE

Director22 September 2020Active
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director26 May 2020Active

People with Significant Control

Txm Group Limited
Notified on:06 April 2022
Status:Active
Country of residence:England
Address:2, Grange Court, Milton Keynes, England, MK12 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Laurence James Seward
Notified on:22 September 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:2, Grange Court, Milton Keynes, United Kingdom, MK12 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keiron Gallimore
Notified on:22 September 2020
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Grange Court, Milton Keynes, United Kingdom, MK12 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gurpreet Sanghera
Notified on:26 May 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Emw, Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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