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Companies House/Northampton/Company profile

TRANZAURA TECHNOLOGIES LIMITED

Active
05650199·incorporated 2005-12-09

TRANZAURA TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 9 December 2005 at Companies House (number 05650199; OpenRegistry canonical ID GB-05650199-tranzaura-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-09
Registered Address
IRONSTONE HOUSE 4 IRONSTONE WAY, BRIXWORTH, NORTHAMPTON, NN6 9UD, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

TRANZAURA TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • John Carroll born 1981 resident in Ireland, Irish national. Notified 2025-06-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Paul Clarke born 1955 resident in England, British national. Notified 2016-12-09. Ceased 2025-06-06.
    • Owns 25–50% of shares
  • Mr Grant Millinship born 1973 resident in Wales, British national. Notified 2016-12-09. Ceased 2025-06-06.
    • Owns 25–50% of shares

Previous names

TRANZAURA TECHNOLOGIES LIMITED has previously traded as:

  • MAGIC INTERNET TECHNOLOGIES LIMITED (until 2025-11-11)

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