TOPAZ TECHNOLOGY GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topaz Technology Group Ltd. The company was founded 3 years ago and was given the registration number 13051396. The firm's registered office is in LIVERPOOL. You can find them at 30 Crosby Road North, Waterloo, Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TOPAZ TECHNOLOGY GROUP LTD |
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| Company Number | : | 13051396 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 30 Crosby Road North, Waterloo, Liverpool, United Kingdom, L22 4QF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30, Crosby Road North, Waterloo, Liverpool, United Kingdom, L22 4QF | Director | 30 November 2020 | Active |
| 30, Crosby Road North, Waterloo, Liverpool, United Kingdom, L22 4QF | Director | 30 November 2020 | Active |
People with Significant Control
| Mr Jonathan Michael Thomas Whitmore |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, Crosby Road North, Liverpool, United Kingdom, L22 4QF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher David Stammers |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, Crosby Road North, Liverpool, United Kingdom, L22 4QF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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| Robert Harry Brady |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, Crosby Road North, Liverpool, United Kingdom, L22 4QF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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| Aom Investments Ltd |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, Crosby Road North, Liverpool, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Clwd Investments Ltd |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, Crosby Road North, Liverpool, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)