OpenCompanies

Techmiracle Systems Ltd

Company number
16067204
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2024
Nature of business
Other business support service activities n.e.c.

Registered office

54 Sun Street
Waltham Abbey
EN9 1EJ

Previous names

  • TM Systems Limited (until 12 Feb 2026)

Officers

NameRoleAppointedResigned
HEYWOOD, Gareth Peter Director 7 Nov 2024
HEYWOOD, Charlotte Emily Secretary 7 Nov 2024
HEYWOOD, Graham Paul Director 7 Nov 2024

Control

NameNature of controlNotifiedCeased
Mrs Charlotte Emily Heywood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Nov 2024
Mr Gareth Peter Heywood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Nov 2024

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100

Connections

Directors’ other companies

Registered address

203 companies are registered at this address - likely a registration agent.

Data