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BALDWIN TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baldwin Technology Limited. The company was founded 49 years ago and was given the registration number 01197368. The firm's registered office is in SLOUGH. You can find them at 552 Fairlie Road, , Slough, Berkshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BALDWIN TECHNOLOGY LIMITED
Company Number:01197368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:552 Fairlie Road, Slough, Berkshire, SL1 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8027 Forsyth Boulevard, Suite 900, St Louis, Mo 63105, United States,

Director22 March 2012Active
8027 Forsyth Boulevard, Suite 900, St Louis, Mo 63105, United States,

Director09 August 2021Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Director10 January 2011Active
East House, Sydling St. Nicholas, Dorchester, DT2 9PB

Secretary-Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Secretary01 June 2017Active
8040, Forsyth Boulevard, St Louis, United States, MO 63105

Secretary11 May 2018Active
One, One Forbury Square, The Forbury, Reading, United Kingdom, RG1 3EB

Corporate Secretary10 February 1997Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary26 January 1996Active
17 Pinners Fold, Norton, Runcorn, WA7 6UH

Director27 July 2003Active
552, Fairlie Road, Slough, SL1 4PY

Director01 June 2017Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Director02 March 2011Active
Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, RG28 7RG

Director-Active
East House, Sydling St. Nicholas, Dorchester, DT2 9PB

Director-Active
28900 Hilliard Blvd, Westlake, Oh 44145, United States Of America,

Director26 January 1996Active
Oaklands, Sloughlane, Buckland, RH3 7BJ

Director-Active
8040, Forsyth Boulevard, St Louis, United States, MO 63105

Director22 March 2012Active
7 Bungalow Estate, Tockenham, Swindon, SN4 7PN

Director01 October 1999Active
5849 Colony Court, Lorain, Usa,

Director01 October 2001Active
23523 Quail Hollow, Westlake, Usa, 44145

Director31 March 1998Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Director01 June 2017Active
8040, Forsyth Boulevard, St Louis, United States, MO 63105

Director11 May 2018Active
552, Fairlie Road, Slough, SL1 4PY

Director07 January 2016Active
105 Quail Hollow Drive, Moreland Hills Ohio 44022, United States Of America,

Director26 January 1996Active
816 Leigh Road, Slough, Berkshire, SL1 4BD

Director30 June 2010Active
The Woodlands, Reading Road, Streatley, Reading, RG8 9JJ

Director-Active
96 Ashley Road, Walton On Thames, KT12 1HP

Director29 July 1997Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Director30 June 2010Active
801 Village Trails, Gates Mills Ohio 44040, United States Of America,

Director26 January 1996Active
Penny Cottage, Albury, Ware, SG11 2LX

Director-Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Director02 March 2011Active
18 Auckland Close, Maidenhead, SL6 8QB

Director31 March 1998Active
35 Barnes Way, Worcester, WR5 3AP

Director01 October 1999Active
Flat 3 55 Upton Park, Slough, SL1 2GB

Director01 October 1999Active
684 Bridgeside Dr, Avon Lake, Usa,

Director01 March 2006Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Director30 June 2010Active

People with Significant Control

Mr Robert Hall Chapman
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:American
Country of residence:United States
Address:8020, Forsyth Boulevard, St Louis, United States, 63105
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type group.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Officers

Change person director company with change date.

Download
2023-06-08Officers

Change person director company with change date.

Download
2022-07-07Accounts

Accounts with accounts type group.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Termination secretary company with name termination date.

Download
2021-09-11Officers

Termination director company with name termination date.

Download
2021-09-11Officers

Appoint person director company with name date.

Download
2021-07-09Accounts

Accounts with accounts type group.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type group.

Download
2020-06-23Officers

Change person director company with change date.

Download
2020-06-23Officers

Change person director company with change date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type group.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Officers

Termination director company with name termination date.

Download
2018-12-03Officers

Termination director company with name termination date.

Download
2018-06-25Accounts

Accounts with accounts type full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Officers

Appoint person secretary company with name date.

Download
2018-06-18Officers

Appoint person director company with name date.

Download
2018-06-18Officers

Termination secretary company with name termination date.

Download

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