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Broadband Technology 2000 Limited, RG40 4RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROADBAND TECHNOLOGY 2000 LIMITED

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

This company is commonly known as Broadband Technology 2000 Limited. The company was founded 29 years ago and was given the registration number 03062369. The firm's registered office is in WOKINGHAM. You can find them at 17 &19, Marino Way Finchampstead, Wokingham, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:BROADBAND TECHNOLOGY 2000 LIMITED
Company Number:03062369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1995
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:17 &19, Marino Way Finchampstead, Wokingham, Berkshire, RG40 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Honeysuckle Close Pineridge, Crowthorne, RG45 6TR

Secretary30 May 1995Active
7 Honeysuckle Close Pineridge, Crowthorne, RG45 6TR

Director30 May 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 May 1995Active
17, &19, Marino Way Finchampstead, Wokingham, RG40 4RF

Director01 November 2023Active
7 Honeysuckle Close, Pineridge, Crowthorne, RG45 6TR

Director30 May 1995Active
2 Coombe Avenue, Wendover, HP22 6BX

Director01 July 1997Active
Victory House, 17-19, Marino Way Finchampstead, Wokingham, England, RG40 4RF

Director19 December 2012Active
Highfield, Fleet Road, Fleet, Weymouth, England, DT3 4EB

Director05 June 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 May 1995Active

People with Significant Control

Astute Electronics Limited
Notified on:17 April 2024
Status:Active
Country of residence:United Kingdom
Address:Astute House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stanley Bembenek
Notified on:01 June 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Astute House, Rutherford Close, Stevenage, England, SG1 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Alexander Taylor
Notified on:01 June 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:17, &19, Wokingham, RG40 4RF
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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