TOPAZ TECHNOLOGY GROUP LTD
30 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL L22 4QF- Active
- Private Limited Company
- Company No. 13061763
- Last Updated: 01 Mar 2024
Company Profile
TOPAZ TECHNOLOGY GROUP LTD was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in LIVERPOOL. TOPAZ TECHNOLOGY GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 24 days.
| Name | TOPAZ TECHNOLOGY GROUP LTD |
|---|---|
| Company number | 13061763 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert Harry Brady Nationality: British |
Dates: Friday, December 4, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mr Jonathan Michael Thomas Whitmore Nationality: British |
Dates: Friday, December 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher David Stammers Nationality: British |
Dates: Friday, December 4, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Clwd Investments Ltd Crosby Road North, Waterloo |
Dates: Friday, December 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aom Investments Ltd Crosby Road North, Waterloo |
Dates: Friday, December 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPAZ TECHNOLOGY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPAZ TECHNOLOGY GROUP LTD | 04 Dec 2020 |