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BOURNE TECHNOLOGY LIMITED

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

This company is commonly known as Bourne Technology Limited. The company was founded 32 years ago and was given the registration number 02658312. The firm's registered office is in FERNDOWN. You can find them at Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BOURNE TECHNOLOGY LIMITED
Company Number:02658312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1991
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Brabourne Avenue, Ferndown, BH22 9EJ

Secretary29 October 1991Active
14 Brabourne Avenue, Ferndown, BH22 9EJ

Director29 October 1991Active
14 Brabourne Avenue, Ferndown, BH22 9EJ

Director29 October 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 1991Active

People with Significant Control

Mr David Charles Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Office A16 Arena Business Centre, Ferndown, BH21 7SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Pamela Anne Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Office A16 Arena Business Centre, Ferndown, BH21 7SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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2011-11-23Annual return

Annual return company with made up date full list shareholders.

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2011-08-03Accounts

Accounts with accounts type total exemption small.

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2010-11-22Annual return

Annual return company with made up date full list shareholders.

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2010-08-03Accounts

Accounts with accounts type total exemption small.

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2010-01-18Annual return

Annual return company with made up date full list shareholders.

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