McGeoch Technology Limited

Active03253370 Private limited company

Incorporated: 23 September 1996 (30 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Paul Michael Cowie
Lee Paul Wrangles
Iain Weston Robertshaw
all 7 directors
Owned by: McGeoch Group Holdings Limited
Accounts type: Full
Region: West Midlands
Address: 86 Lower Tower Street
Birmingham
B19 3PA

Website & contact details

Website: mcgeoch.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 January 2027
Last conf. stmt: 7 January 2026

Charges

Total: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Cowie, Paul Michael

Director · Appointed 12 February 2026

British

Born March 1979 (47)

Wrangles, Lee Paul

Director · Appointed 12 February 2026

British

Born October 1975 (51)

Robertshaw, Iain Weston

Director · Appointed 16 December 2021

Also at Falcon Court (Bristol) Limited

British

Born December 1968 (57)

Swallow, Steven James

Director · Appointed 1 January 2001

Also at McGeoch Group Holdings Limited, Precision Ceramics Limited, Pear Tree Farm Management Company Limited

British

Born March 1972 (54)

D'Ambrogio, Jean-Claude

Director · Appointed 1 May 1998

Also at McGeoch Group Holdings Limited, Precision Ceramics Limited

British

Born May 1965 (61)

Amer, Sohail, Dr

Director · Appointed 21 October 1996

Also at McGeoch Group Holdings Limited, Precision Ceramics Limited, Dynamic Property Management Ltd · more companies

British

Born February 1947 (79)

Hussain, Nayyer

Director · Appointed 21 October 1996

Also at McGeoch Group Holdings Limited, Precision Ceramics Limited · more companies

British

Born January 1962 (64)

Officer history (25 former)

12 February 2026

Appointed Wrangles, Lee Paul as Director

12 February 2026

Appointed Cowie, Paul Michael as Director

25 October 2024

Resigned Amer, Sahan as Director

25 October 2024

Resigned Amer, Talese as Director

25 October 2024

Appointed Amer, Talese as Director

25 October 2024

Resigned Amer, Sienne as Director

25 October 2024

Appointed Amer, Sienne as Director

25 October 2024

Appointed Amer, Kizzan as Director

25 October 2024

Resigned Amer, Kizzan as Director

25 October 2024

Appointed Amer, Nyan as Director

25 October 2024

Resigned Amer, Nyan as Director

25 October 2024

Appointed Amer, Sahan as Director

7 June 2024

Resigned Asprey, Daniel Steven as Director

16 December 2021

Appointed Robertshaw, Iain Weston as Director

16 December 2021

Appointed Asprey, Daniel Steven as Director

17 November 2021

Resigned Randle, Geoffrey as Director

2 November 2021

Resigned Smith, Stuart as Director

28 October 2021

Resigned Smith, Stuart as Secretary

14 May 2019

Appointed Smith, Stuart as Secretary

14 May 2019

Resigned Hudson, Trevor as Secretary

31 January 2019

Appointed Smith, Stuart as Director

28 June 2018

Resigned Hudson, Trevor as Director

30 April 2017

Resigned Davies, James Harold as Director

26 September 2008

Resigned Ashburner, Gary Michael as Director

31 August 2007

Resigned Logan, Philip Malcolm as Director

1 January 2007

Appointed Ashburner, Gary Michael as Director

28 February 2005

Resigned Reeder, John as Director

1 September 2004

Appointed Logan, Philip Malcolm as Director

1 September 2004

Appointed Reeder, John as Director

24 March 2003

Resigned Taylor, Alan as Director

24 April 2002

Resigned Franklin, Graham as Director

6 February 2001

Resigned Collier, David Morris as Director

1 January 2001

Appointed Swallow, Steven James as Director

1 May 1998

Appointed D'Ambrogio, Jean-Claude as Director

8 September 1997

Appointed Hudson, Trevor as Secretary

27 August 1997

Resigned Hudson, Trevor as Secretary

1 August 1997

Resigned Wilding, Sally Ann as Secretary

1 August 1997

Appointed Hudson, Trevor as Secretary

1 August 1997

Appointed Hudson, Trevor as Director

1 August 1997

Resigned Wilding, Sally Ann as Director

13 December 1996

Appointed Wilding, Sally Ann as Director

13 December 1996

Appointed Franklin, Graham as Director

13 December 1996

Appointed Davies, James Harold as Director

13 December 1996

Appointed Collier, David Morris as Director

13 December 1996

Appointed Randle, Geoffrey as Director

13 December 1996

Appointed Taylor, Alan as Director

21 October 1996

Resigned Thompson, Alan Christopher as Director

21 October 1996

Appointed Amer, Sohail, Dr as Director

21 October 1996

Appointed Wilding, Sally Ann as Secretary

21 October 1996

Appointed Hussain, Nayyer as Director

21 October 1996

Resigned Young, Andrew John as Secretary

9 October 1996

Appointed Young, Andrew John as Secretary

9 October 1996

Appointed Thompson, Alan Christopher as Director

9 October 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 October 1996

Resigned Instant Companies Limited as Corporate Nominee Director

23 September 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

23 September 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

McGeoch Group Holdings Limited

Corporate entity · Notified 1 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 13587023

Former controllers (1)

1 November 2021

Ceased Sohail Amer — Owns 75–100% of shares

Filings 186

Date	Description	Made Up To
23 September 2026	Full accounts	31 December 2025
17 February 2026	Appointment of a director
17 February 2026	Appointment of a director
7 January 2026	Confirmation statement with no updates	7 January 2026
29 September 2025	Full accounts	31 December 2024