This company is commonly known as Andrew Ballantine Technology Limited. The company was founded 30 years ago and was given the registration number 02906677. The firm's registered office is in HANTS. You can find them at Worting House, Church Lane, Basingstoke, Hants, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ANDREW BALLANTINE TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 02906677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1994 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Worting House, Church Lane, Basingstoke, Hants, RG23 8PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beech House, The Lane, Porton, Salisbury, SP4 0LN | Secretary | 09 March 1994 | Active |
| Beech House, The Lane, Porton, Salisbury, SP4 0LN | Director | 09 March 1994 | Active |
| No.38 Jalan Kelab Golf 13/5, Shah Alam, Selangor, Malaysia, | Director | 13 July 1998 | Active |
| 53 Firecrest Road, Kempshott, Basingstoke, RG22 5UL | Director | 12 July 1994 | Active |
| 21 Elmley Close, Wokingham, RG41 1HP | Director | 21 July 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 09 March 1994 | Active |
| 2 The Priory, Winnersh, Wokingham, RG41 5DE | Director | 01 January 1997 | Active |
| 22 Colebrook Close, London, SW15 3HZ | Director | 09 March 1994 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 09 March 1994 | Active |
| Mr Donald Wyn Muir Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, Firecrest Road, Basingstoke, England, RG22 5UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.