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BELZONA TECHNOSOL LIMITED

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

This company is commonly known as Belzona Technosol Limited. The company was founded 22 years ago and was given the registration number 04378958. The firm's registered office is in HARROGATE. You can find them at Belzona Technosol Limited, Claro Road, Harrogate, North Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BELZONA TECHNOSOL LIMITED
Company Number:04378958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Belzona Technosol Limited, Claro Road, Harrogate, North Yorkshire, HG1 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite E10, Joseph's Well, Westgate, LS3 1AB

Director22 November 2021Active
Suite E10, Joseph's Well, Westgate, LS3 1AB

Director29 July 2020Active
55 Westcliffe Terrace, Harrogate, HG2 0PU

Secretary14 June 2002Active
14 Piccadilly, Bradford, BD1 3LX

Nominee Secretary21 February 2002Active
14 Low Field Lane, Staveley, Knaresborough, HG5 9LB

Secretary08 February 2008Active
Belzona Technosol Limited, Claro Road, Harrogate, United Kingdom, HG1 4DS

Director18 March 2013Active
Little Timbers 10 Wyncroft Grove, Bramhope, Leeds, LS16 9DG

Director10 August 2008Active
24 Masham Close, Harrogate, HG2 8QG

Director08 February 2008Active
1, Derwent Crescent, Clitheroe, England, BB7 2PW

Director14 July 2008Active
Belzona Technosol Limited, Claro Road, Harrogate, United Kingdom, HG1 4DS

Director05 August 2010Active
55 Westcliffe Terrace, Harrogate, HG2 0PU

Director14 June 2002Active
221 8moll, U Sabai Villa, Suk Humvit Road, Nongprue Banglamung, Thailand, 20260

Director08 February 2008Active
4 Coleridge Drive, Bilton, Harrogate, HG1 3LS

Director14 June 2002Active
Belzona Technosol Limited, Claro Road, Harrogate, United Kingdom, HG1 4DS

Director22 July 2011Active
14 Piccadilly, Bradford, BD1 3LX

Nominee Director21 February 2002Active
19 Heath Ride, Strensall, York, YO32 5YW

Director10 August 2009Active
3 Old School Court, Ruabon, Wrexham, LL14 6RJ

Director18 June 2002Active
2000, Nw 88th Ct, Miami, Usa, FOREIGN

Director17 October 2007Active
2 Panorama Close, Pateley Bridge, Harrogate, HG3 5NY

Director08 February 2008Active
Claro Road, Harrogate, HG1 4DS

Corporate Director22 October 2007Active

People with Significant Control

Belzona International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Claro Road, Harrogate, North Yorks, Claro Road, Harrogate, United Kingdom, HG1 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-21Resolution

Resolution.

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2022-11-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-16Address

Change registered office address company with date old address new address.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type small.

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type small.

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2021-03-03Officers

Change person director company with change date.

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2021-02-12Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type small.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2019-09-23Accounts

Accounts with accounts type small.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type small.

Download
2018-07-16Officers

Termination director company with name termination date.

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2017-10-23Capital

Capital allotment shares.

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2017-10-05Accounts

Accounts with accounts type small.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

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