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BAARD TECHNOLOGY LIMITED

BAARD TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAARD TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03477865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAARD TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BAARD TECHNOLOGY LIMITED located?

    Registered Office Address
    105 Hilmanton
    Lower Earley
    RG6 4HJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAARD TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 06, 2021

    What are the latest filings for BAARD TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 06, 2021

    		2 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 06, 2020

    		3 pagesAA

    Previous accounting period extended from Apr 06, 2020 to Oct 06, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 06, 2019

    		2 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 06, 2018

    		2 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 06, 2017

    		5 pagesAA

    Confirmation statement made on Dec 09, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 06, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Apr 06, 2015

    		6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 06, 2014

    		6 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 06, 2013

    		7 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 06, 2012

    		6 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BAARD TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAARD, Mary Anne Elizabeth
    105 Hilmanton
    Lower Earley
    RG6 4HJ Reading
    Berkshire
    		Secretary
    105 Hilmanton
    Lower Earley
    RG6 4HJ Reading
    Berkshire
    		British56080890002
    BAARD, Ian
    Hilmanton
    Lower Earley
    RG6 4HJ Reading
    105
    Berkshire
    		Director
    Hilmanton
    Lower Earley
    RG6 4HJ Reading
    105
    Berkshire
    		EnglandBritishComputer Consultant56211810002
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAARD TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary-Anne Elizabeth Baard
    105 Hilmanton
    Lower Earley
    RG6 4HJ Reading
    Berkshire
    		Apr 06, 2016
    105 Hilmanton
    Lower Earley
    RG6 4HJ Reading
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Baard
    105 Hilmanton
    Lower Earley
    RG6 4HJ Reading
    Berkshire
    		Apr 06, 2016
    105 Hilmanton
    Lower Earley
    RG6 4HJ Reading
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0