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MIRAGE TECHNOLOGY HOLDINGS LIMITED

Active
03637796·incorporated 1998-09-24

MIRAGE TECHNOLOGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 September 1998 at Companies House (number 03637796; OpenRegistry canonical ID GB-03637796-mirage-technology-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-24
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

MIRAGE TECHNOLOGY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Director James Andrew Judkins born 1967 resident in United States, American national. Notified 2022-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Kevin Childs born 1969 resident in United States, American national. Notified 2022-09-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • West Corporation. Notified 2016-09-01. Ceased 2017-10-20.
    • Has significant influence or control
  • Intrado Solutions Limited (England reg. 02775270). Notified 2016-04-06. Ceased 2022-09-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03637796.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.