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BUSTECH CONSULTING LIMITED

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

This company is commonly known as Bustech Consulting Limited. The company was founded 18 years ago and was given the registration number 05744328. The firm's registered office is in PINNER. You can find them at 23 Grimsdyke Road, , Pinner, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUSTECH CONSULTING LIMITED
Company Number:05744328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Grimsdyke Road, Pinner, England, HA5 4PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Secretary17 March 2006Active
23, Grimsdyke Road, Pinner, England, HA5 4PJ

Director17 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 March 2006Active

People with Significant Control

Mr Pankaj Surana
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:23, Grimsdyke Road, Pinner, England, HA5 4PJ
Nature of control:
  • Ownership of shares 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
2023-12-23Gazette

Gazette dissolved liquidation.

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2023-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-21Address

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

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2023-03-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-21Resolution

Resolution.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2023-01-17Accounts

Change account reference date company previous shortened.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Change account reference date company current extended.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-04-26Address

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

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Change person director company with change date.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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