BG HIGH TECH LTD

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

This company is commonly known as Bg High Tech Ltd. The company was founded 5 years ago and was given the registration number 12039339. The firm's registered office is in LONDON. You can find them at 9 West India Dock Road, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name	:	BG HIGH TECH LTD
Company Number	:	12039339
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46510 - Wholesale of computers, computer peripheral equipment and software 46520 - Wholesale of electronic and telecommunications equipment and parts 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	9 West India Dock Road, London, England, E14 8EZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Uphall Road, Ilford, England, IG1 2JF	Director	02 November 2020	Active
119 Flat C, Elgin Road, London, London, United Kingdom, IG3 8LW	Secretary	07 June 2019	Active
9, West India Dock Road, London, England, E14 8EZ	Secretary	01 April 2020	Active
119 Flat C, Elgin Road, London, London, United Kingdom, IG3 8LW	Director	07 June 2019	Active
9, West India Dock Road, London, England, E14 8EZ	Director	01 April 2020	Active
30, Uphall Road, Ilford, England, IG1 2JF	Director	29 November 2019	Active
30, Uphall Road, Ilford, England, IG1 2JF	Director	15 September 2020	Active

People with Significant Control

Mrs Adriana-Elena Ileana
Notified on	:	02 November 2020
Status	:	Active
Date of birth	:	July 1991
Nationality	:	Romanian
Country of residence	:	England
Address	:	30, Uphall Road, Ilford, England, IG1 2JF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohammed Nazim Uddin
Notified on	:	15 September 2020
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	England
Address	:	64, Sherrard Road, London, England, E7 8DW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Darren Fessey
Notified on	:	20 August 2020
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	England
Address	:	30, Uphall Road, Ilford, England, IG1 2JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Bogdan Marian Serghie
Notified on	:	12 May 2020
Status	:	Active
Date of birth	:	January 1986
Nationality	:	Romanian
Country of residence	:	England
Address	:	30, Uphall Road, Ilford, England, IG1 2JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm

Mr Gheorghita Bruma
Notified on	:	07 June 2019
Status	:	Active
Date of birth	:	April 1967
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	119 Flat C, Elgin Road, London, United Kingdom, IG3 8LW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

BG HIGH TECH LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement