OpenCompanies

Technograph Microcircuits Limited

Company number
02174118
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1987
Nature of business
Manufacture of electronic components

Registered office

1-4 Railway Triangle
Walton Road
Portsmouth
PO6 1TN

Previous names

  • Viasystems Technograph Limited (until 7 Jun 2002)
  • Technograph Microcircuits Limited (until 31 Dec 1997)
  • Ironcast Limited (until 4 May 1988)

Officers

NameRoleAppointedResigned
KATES, Kenneth Nathan Director 6 Mar 2026
DAVIES, Neil Director 2 Jun 2023
JEFFERIES, Graham Michael John Director 28 Apr 2023
BUFFA, Vincent Michael Director 28 Apr 2023 16 Jan 2026
EDWARDS, Steven John Director 8 Aug 2011 28 Apr 2023
BASFORD, Tina Marie Secretary 20 Jul 2007 28 Apr 2023
BASFORD, Brian David Director 20 Jul 2007 28 Apr 2023
BASFORD, Tina Marie Director 20 Jul 2007 28 Apr 2023
WOODLEY, David Stanley Director 14 Aug 2003 20 Jul 2007
SAX, Gerald George Secretary 12 Jun 2000 20 Jul 2007
SAX, Gerald George Director 22 May 2000 20 Jul 2007
WEBSTER, David James Director 12 Mar 1998 20 Jul 2007
DAVIS, Jeffrey Lee Director 21 Apr 1999 26 Sep 2001
ROBINSON, Timothy Philip Secretary 21 Apr 1999 12 Jun 2000
SINDELAR, David M Director 12 Mar 1998 22 May 2000
DRAKE, David Director - 30 Jul 1999
LOVELAND, Francis Michael Director 31 Jul 1998 21 Apr 1999
LOVELAND, Francis Michael Secretary 31 Jul 1998 21 Apr 1999
GEORGE, Barry Director - 13 Aug 1998
GLANFIELD, Martin James Secretary 1 Feb 1994 31 Jul 1998
CHAMBERLAIN, Raymond Kenneth Director - 31 Jul 1998
PARKINSON, Edwin Woodrow Director 3 Dec 1997 9 Apr 1998
FAIRBOTHAM, Michael Grant Director - 21 Aug 1996
FAIRBOTHAM, Michael Grant Secretary - 1 Feb 1994

Control

NameNature of controlNotifiedCeased
Micross Components Limited Ownership Of Shares 75 To 100 Percent 27 Apr 2023
Mr Brian David Basford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 27 Apr 2023
Mr David Webster Ownership Of Shares 25 To 50 Percent 3 Jun 2020 4 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,879,821 £500 0
31 Dec 2023 £2,882,674 £38,395 38
31 Jan 2023 £2,626,195 £1,760,277 43
31 Jan 2022 £2,255,753 £1,142,695 47
31 Jan 2021 £1,767,973 £812,023 48
31 Jan 2020 £1,591,503 £612,918 45
31 Jan 2019 £1,492,823 £396,122 45
31 Jan 2018 £1,355,521 £382,707 42
31 Jan 2017 £1,262,372 £538,902 41
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -

Connections

Directors’ other companies

Data