BATH IT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBATH IT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03600380
    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 BATH IT SERVICES LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is BATH IT SERVICES LTD located?

    Registered Office Address
    3 Oldfield Road
    BA2 3NA Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BATH IT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    LINEMASTER COMPUTING LTDJul 20, 1998Jul 20, 1998

    What are the latest accounts for BATH IT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BATH IT SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2023

    What are the latest filings for BATH IT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Jul 31, 2024

    2 pagesAA

    Micro company accounts made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Secretary's details changed for Jacqueline Ann Blackman on Jul 30, 2019

    1 pagesCH03

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ to 3 Oldfield Road Bath BA2 3NA on Sep 04, 2017

    1 pagesAD01

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BATH IT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMAN, Jacqueline Ann
    3 Oldfield Road
    BA2 3NA Bath
    Banes
    Secretary
    3 Oldfield Road
    BA2 3NA Bath
    Banes
    British60076450002
    BLACKMAN, Ian Kenneth
    3 Oldfield Road
    BA2 3NA Bath
    Banes
    Director
    3 Oldfield Road
    BA2 3NA Bath
    Banes
    EnglandBritishIt Technician60076440002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of BATH IT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Ann Blackman
    Oldfield Road
    BA2 3NA Bath
    3
    England
    Apr 06, 2016
    Oldfield Road
    BA2 3NA Bath
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Ian Kenneth Blackman
    Oldfield Road
    BA2 3NA Bath
    3
    England
    Apr 06, 2016
    Oldfield Road
    BA2 3NA Bath
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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