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BERNIER TECH LTD

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

This company is commonly known as Bernier Tech Ltd. The company was founded 5 years ago and was given the registration number 11650404. The firm's registered office is in SOUTHAMPTON. You can find them at 124 Wallace Court, The Dell, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BERNIER TECH LTD
Company Number:11650404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:124 Wallace Court, The Dell, Southampton, Hampshire, United Kingdom, SO15 2PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mount View, 4 Mount View, Eastleigh, England, SO50 4HG

Director30 October 2018Active

People with Significant Control

Mrs Ana Maria Blasco Rodrigo
Notified on:30 October 2018
Status:Active
Date of birth:February 1984
Nationality:Spanish
Country of residence:England
Address:4 Mount View, 4 Mount View, Eastleigh, England, SO50 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan Jose Bernier Morillo
Notified on:30 October 2018
Status:Active
Date of birth:July 1977
Nationality:Spanish
Country of residence:England
Address:4 Mount View, 4 Mount View, Eastleigh, England, SO50 4HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-29Address

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

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-30Incorporation

Incorporation company.

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