BATES CONSORTIUM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bates Consortium Limited. The company was founded 10 years ago and was given the registration number 09007756. The firm's registered office is in RAYNE. You can find them at Walkers House, School Road, Rayne, Essex. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | BATES CONSORTIUM LIMITED |
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| Company Number | : | 09007756 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Walkers House, School Road, Rayne, Essex, CM77 6ST |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Secretary | 23 April 2014 | Active |
| Walkers House, School Road, Rayne, CM77 6ST | Director | 23 April 2014 | Active |
| Walkers House, School Road, Rayne, CM77 6ST | Director | 23 April 2014 | Active |
People with Significant Control
| Spectre Bidco Limited |
| Notified on | : | 09 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 41, Alston Drive, Milton Keynes, England, MK13 9HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Christopher Fuller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Address | : | Walkers House, School Road, Rayne, CM77 6ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Barry Richard Fuller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Address | : | Walkers House, School Road, Rayne, CM77 6ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)