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BGP TECNO LIMITED

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

This company is commonly known as Bgp Tecno Limited. The company was founded 26 years ago and was given the registration number 03378668. The firm's registered office is in NEW MALDEN. You can find them at 238a Kingston Road, , New Malden, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BGP TECNO LIMITED
Company Number:03378668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:238a Kingston Road, New Malden, Surrey, KT3 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237, Silverleigh Road, Thornton Heath, England, CR7 6DX

Director01 November 2013Active
237 Silverleigh Road, Thornton Heath, CR7 6DX

Secretary15 February 2005Active
60 Haydons Road, London, SW19 1HL

Secretary30 May 1997Active
60 Haydons Road, London, SW19 1HL

Director30 May 1997Active
237 Silverleigh Road, Thornton Heath, CR7 6DX

Director30 May 1997Active
60 Haydons Road, London, SW19 1HL

Director30 May 1997Active

People with Significant Control

Mr Babu Yogarajah
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:237, Silverleigh Road, Thornton Heath, England, CR7 6DX
Nature of control:
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-06-13Address

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

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2022-06-13Address

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

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-06-12Officers

Termination secretary company with name termination date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-11-26Officers

Appoint person director company with name.

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2013-11-25Officers

Termination director company with name.

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