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BSA TECHNOLOGIES LIMITED

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

This company is commonly known as Bsa Technologies Limited. The company was founded 10 years ago and was given the registration number 08800425. The firm's registered office is in DARESBURY. You can find them at 7400 Daresbury Park, , Daresbury, Warrington. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BSA TECHNOLOGIES LIMITED
Company Number:08800425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 2013
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chelsea Works, St Michael's Road, Kettering, United Kingdom, NN15 6AU

Secretary03 December 2013Active
5 Bradley Rise, Silsden, United Kingdom, BD20 9LZ

Director25 September 2015Active
3 Preston Grove, Yeovil, England, BA20 2BG

Director25 September 2015Active
Chelsea Works, St Michael's Road, Kettering, United Kingdom, NN15 6AU

Director03 December 2013Active

People with Significant Control

Mttg Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Perfecta Works, Bath Road, Kettering, England, NN16 8NQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-16Gazette

Gazette dissolved liquidation.

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2022-03-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-30Address

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

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2018-01-26Insolvency

Liquidation voluntary statement of affairs.

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2018-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-26Resolution

Resolution.

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2018-01-23Gazette

Gazette notice compulsory.

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2017-04-07Accounts

Accounts with accounts type small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Change account reference date company current extended.

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2016-04-15Address

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

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2015-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Appoint person director company with name date.

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2015-09-25Officers

Appoint person director company with name date.

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2015-09-25Officers

Termination director company with name termination date.

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2015-09-25Capital

Capital allotment shares.

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2015-09-24Change of name

Certificate change of name company.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Incorporation

Incorporation company.

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