This company is commonly known as Burgess Technical Services Limited. The company was founded 11 years ago and was given the registration number 08213035. The firm's registered office is in LONDON. You can find them at Cunard House 15 Regent Street, St James's, London, . This company's SIC code is 30120 - Building of pleasure and sporting boats.
| Name | : | BURGESS TECHNICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08213035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cunard House 15 Regent Street, St James's, London, England, SW1Y 4LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR | Secretary | 23 October 2012 | Active |
| Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR | Director | 26 July 2023 | Active |
| Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR | Director | 15 December 2020 | Active |
| Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR | Director | 23 October 2012 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Director | 13 September 2012 | Active |
| Cunard House, 15 Regent Street, St James, London, England, SW1Y 4LR | Director | 15 January 2013 | Active |
| 5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Director | 13 September 2012 | Active |
| Mr Jonathan William Field Beckett | ||
| Notified on | : | 27 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Mr Timothy John Wiltshire | ||
| Notified on | : | 27 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Nigel Burgess Sam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Monaco |
| Address | : | Block A, 7th Floor, 57 Rue Grimaldi, Monaco, Monaco, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-08 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Officers | Change person secretary company with change date. | Download |
| 2018-01-05 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.