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BODITRAX TECHNOLOGIES LTD

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

This company is commonly known as Boditrax Technologies Ltd. The company was founded 12 years ago and was given the registration number 07888768. The firm's registered office is in NOTTINGHAM. You can find them at Unit 1 Nelson Street, 2 Gedling Street, Nottingham, Nottinghamshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BODITRAX TECHNOLOGIES LTD
Company Number:07888768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Unit 1 Nelson Street, 2 Gedling Street, Nottingham, Nottinghamshire, England, NG1 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Forest Road East, Nottingham, United Kingdom, NG1 4HH

Secretary21 December 2011Active
Office 2, The Garage Studios, 41-45 St. Mary's Gate, Nottingham, England, NG1 1PU

Director12 October 2012Active
Office 2, The Garage Studios, 41-45 St. Mary's Gate, Nottingham, England, NG1 1PU

Director21 December 2011Active
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom, NG8 6PE

Director12 October 2012Active
Stoney Street Studios, 51 Stoney Street, Nottingham, England,

Director12 December 2014Active
Stoney Street Studios, 51 Stoney Street, Nottingham, England,

Director12 December 2014Active

People with Significant Control

Mr Oliver Mark Wheatcroft
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Office 2, The Garage Studios, 41-45 St. Mary's Gate, Nottingham, England, NG1 1PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-10Gazette

Gazette filings brought up to date.

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2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-06-06Address

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

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2023-06-05Officers

Termination director company with name termination date.

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2023-06-05Officers

Termination director company with name termination date.

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2023-04-05Gazette

Gazette filings brought up to date.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-12Mortgage

Mortgage satisfy charge full.

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2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Address

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

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-06-20Capital

Capital cancellation shares.

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2018-06-20Capital

Capital name of class of shares.

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2018-06-13Capital

Capital return purchase own shares.

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