This company is commonly known as Back Office Technology Limited. The company was founded 8 years ago and was given the registration number 09954425. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BACK OFFICE TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 09954425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, England, W1G 9DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 05 August 2021 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 15 September 2022 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 15 September 2022 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 30 September 2021 | Active |
| C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 08 August 2016 | Active |
| C/O Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 15 September 2017 | Active |
| C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 08 August 2016 | Active |
| C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 06 October 2016 | Active |
| Barclays Bank Plc, Level 25, 1 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HP | Director | 15 September 2017 | Active |
| No 2 The Malthouse, Willow Vale, Frome, England, BA11 1BG | Director | 15 January 2016 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 30 September 2021 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 17 July 2020 | Active |
| Draper Esprit, 20 Garrick Street, London, United Kingdom, WC2E 9BT | Director | 21 February 2019 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 26 July 2016 | Active |
| C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 08 August 2016 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 31 March 2019 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 15 November 2022 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 26 July 2016 | Active |
| Form3 Group Limited | ||
| Notified on | : | 03 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Great Queen Street, London, England, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Auditors | Auditors resignation company. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-19 | Capital | Legacy. | Download |
| 2022-08-19 | Insolvency | Legacy. | Download |
| 2022-08-19 | Resolution | Resolution. | Download |
| 2022-04-07 | Incorporation | Memorandum articles. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-04-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-02 | Capital | Capital name of class of shares. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Change of name | Certificate change of name company. | Download |
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